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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wheal, Alan John
    Born in August 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Alan John Wheal
    Born in August 1968
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wheeler, Mark Leonard
    Born in August 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Paula Elizabeth
    Born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Aylwin, Andrew Richard
    Born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pugh, David Richard
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 2
    Mr Mark Leonard Wheeler
    Born in August 1975
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ 2021-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ferguson, Derek Owen
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2023-07-17
    OF - Director → CIF 0
parent relation
Company in focus

EA-RS FIRE ENGINEERING GROUP LIMITED

Previous names
EA-RS FIRE GROUP LIMITED - 2020-12-03
EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
5,759,109 GBP2024-09-30
5,759,109 GBP2023-09-30
Debtors
Non-current
1,035,098 GBP2024-09-30
1,035,098 GBP2023-09-30
Fixed Assets
6,794,207 GBP2024-09-30
6,794,207 GBP2023-09-30
Debtors
Current
11,299,669 GBP2024-09-30
10,039,369 GBP2023-09-30
Cash at bank and in hand
97 GBP2024-09-30
187 GBP2023-09-30
Current Assets
11,299,766 GBP2024-09-30
10,039,556 GBP2023-09-30
Net Current Assets/Liabilities
10,264,668 GBP2024-09-30
9,004,458 GBP2023-09-30
Total Assets Less Current Liabilities
17,058,875 GBP2024-09-30
15,798,665 GBP2023-09-30
Net Assets/Liabilities
5,940,899 GBP2024-09-30
7,386,688 GBP2023-09-30
Equity
Called up share capital
78,991 GBP2024-09-30
78,991 GBP2023-09-30
73,477 GBP2022-09-30
Share premium
11,181,583 GBP2024-09-30
11,181,583 GBP2023-09-30
10,722,753 GBP2022-09-30
Retained earnings (accumulated losses)
-2,252,718 GBP2024-09-30
-806,929 GBP2023-09-30
-4 GBP2022-09-30
Equity
5,940,899 GBP2024-09-30
7,386,688 GBP2023-09-30
10,796,226 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,445,789 GBP2023-10-01 ~ 2024-09-30
-806,926 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,445,789 GBP2023-10-01 ~ 2024-09-30
-806,926 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-806,926 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-3,873,883 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
5,515 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
464,345 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
5,759,109 GBP2024-09-30
5,759,109 GBP2023-09-30
Cost valuation
5,759,109 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
10,752 GBP2024-09-30
10,752 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
11,299,669 GBP2024-09-30
10,039,369 GBP2023-09-30
Other Debtors
Non-current, Amounts falling due after one year
1,035,098 GBP2024-09-30
Amounts falling due after one year, Non-current
1,035,098 GBP2023-09-30
Cash and Cash Equivalents
97 GBP2024-09-30
187 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
11,117,976 GBP2024-09-30
Other Remaining Borrowings
Non-current
11,117,976 GBP2024-09-30
8,411,977 GBP2023-09-30
Total Borrowings
Non-current
11,117,976 GBP2024-09-30
8,411,977 GBP2023-09-30

Related profiles found in government register
  • EA-RS FIRE ENGINEERING GROUP LIMITED
    Info
    EA-RS FIRE GROUP LIMITED - 2020-12-03
    EA-RS FIRE GROUP 2020 LIMITED - 2020-12-03
    Registered number 13048877
    icon of addressEa-rs Fire Engineering Limited, Black Croft Road, Witham, Essex CM8 3YN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • EA-RS FIRE ENGINEERING GROUP LIMITED
    S
    Registered number 13048877
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,956,577 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.