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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 5
  • 1
    Wheal, Alan John
    Born in August 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Mark Leonard
    Born in August 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 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
    Horne, Murray George
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4, Black Croft Road, Witham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,956,577 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Alan John Wheal
    Born in August 1968
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2020-12-02 ~ 2021-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    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
  • 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 GROUP LIMITED

Previous names
EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
EA-RS FIRE GROUP LIMITED - 2021-12-24
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Administrative Expenses
-743,689 GBP2023-10-01 ~ 2024-09-30
-667,809 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-743,689 GBP2023-10-01 ~ 2024-09-30
-667,809 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
44 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-4,130,460 GBP2023-10-01 ~ 2024-09-30
-3,180,156 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-4,874,149 GBP2023-10-01 ~ 2024-09-30
-3,847,921 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-4,900,589 GBP2023-10-01 ~ 2024-09-30
-3,978,608 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
35,199,775 GBP2024-09-30
33,663,644 GBP2023-09-30
Debtors
Current
8,960,357 GBP2024-09-30
7,761,843 GBP2023-09-30
Cash at bank and in hand
1,858 GBP2024-09-30
1,558,263 GBP2023-09-30
Current Assets
8,962,215 GBP2024-09-30
9,320,106 GBP2023-09-30
Net Current Assets/Liabilities
-15,111,211 GBP2024-09-30
-8,692,740 GBP2023-09-30
Total Assets Less Current Liabilities
20,088,564 GBP2024-09-30
24,970,904 GBP2023-09-30
Net Assets/Liabilities
-9,602,544 GBP2024-09-30
-4,701,955 GBP2023-09-30
Equity
Called up share capital
600 GBP2024-09-30
600 GBP2023-09-30
Retained earnings (accumulated losses)
-9,603,144 GBP2024-09-30
-4,702,555 GBP2023-09-30
Equity
-9,602,544 GBP2024-09-30
-4,701,955 GBP2023-09-30
Wages/Salaries
124,200 GBP2023-10-01 ~ 2024-09-30
124,200 GBP2022-10-01 ~ 2023-09-30
Average number of employees in administration and support functions
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Director Remuneration
124,200 GBP2023-10-01 ~ 2024-09-30
124,200 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
26,000 GBP2023-10-01 ~ 2024-09-30
43,649 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,440 GBP2023-10-01 ~ 2024-09-30
115,005 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-1,218,537 GBP2023-10-01 ~ 2024-09-30
-846,543 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
35,199,775 GBP2024-09-30
33,663,644 GBP2023-09-30
Cost valuation
35,199,775 GBP2024-09-30
33,663,644 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
7,583 GBP2024-09-30
25,149 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
8,960,357 GBP2024-09-30
7,761,843 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
29,464,668 GBP2024-09-30
29,020,243 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-09-30
600 shares2023-09-30
Other Remaining Borrowings
Non-current
29,464,668 GBP2024-09-30
29,020,243 GBP2023-09-30
Related profiles found in government register
  • EA-RS GROUP LIMITED
    Info
    EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
    EA-RS FIRE GROUP LIMITED - 2020-12-04
    Registered number 13057063
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex CM8 3YN
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • EA-RS GROUP LIMIED
    S
    Registered number 13057063
    icon of address4 Swanbridge Ind Park, Black Croft Road, Witham, Essex, England, CM8 3YN
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • EA-RS GROUP LIMITED
    S
    Registered number 13057063
    icon of address4, Black Croft Road, Witham, England, CM8 3YN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,208,293 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,354,923 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    JODY CONSTRUCTION LIMITED - 2007-06-14
    icon of addressUnit B5, 17 Heron Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,012,087 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    WISEHALE LIMITED - 1989-02-07
    icon of address4 Swanbridge Industrial Park, Croft Road, Witham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,886,729 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressUnit 4 Barnes Wallis Court, Wellington Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essexx, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    CCSS FIRE & SECURITY (BIRMINGHAM) LIMITED - 2021-04-14
    CCSS FIRE & SECURITY LIMITED - 2021-04-03
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    VIDEO SERVICES (BELFAST) LIMITED - 1989-11-01
    icon of addressUnit B5, Sydenham Business Park, 17 Heron Road, Belfast
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    688,399 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,458,730 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    EA-RSGROUP LIMITED - 2018-04-05
    E A GROUP LIMITED - 1999-07-13
    E A ELECTRICAL LIMITED - 2013-01-07
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,272,266 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address17 Heron Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    CCSS FIRE & SECURITY LIMITED - 2025-03-06
    CLOSE CIRCUIT SECURITY SERVICES LIMITED - 2021-04-06
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,537,550 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    FIRESEC NORTH WEST LIMITED - 2018-09-26
    MA COOPER LIMITED - 2011-05-23
    MULTIMEX LIMITED - 2009-02-03
    ELECMECH NORTH WEST LIMITED - 2014-03-18
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    269,260 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 22
    EA PROPERTY DEVELOPMENTS LTD - 2011-11-21
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,449 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-04-11 ~ dissolved
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,708,992 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    UK SECURITY DOORS LIMITED - 2023-01-05
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    626,287 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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