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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ferguson, Derek Owen
    Director born in May 1965
    Individual (42 offsprings)
    Officer
    2021-01-22 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Wheeler, Mark Leonard
    Born in August 1975
    Individual (27 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Horne, Murray George
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Paula Elizabeth
    Born in December 1971
    Individual (42 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Wheal, Alan John
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mr Alan John Wheal
    Born in August 1968
    Individual (41 offsprings)
    Person with significant control
    2020-12-02 ~ 2021-01-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Pugh, David Richard
    Director born in October 1961
    Individual (161 offsprings)
    Officer
    2023-03-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 7
    EA-RS FIRE MANAGEMENT LIMITED
    13071676
    4, Black Croft Road, Witham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EA-RS GROUP LIMITED

Period: 2021-12-24 ~ now
Company number: 13057063 08239077... (more)
Registered names
EA-RS GROUP LIMITED - now 08239077... (more)
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 GROUP LIMITED - 2021-12-24
    EA-RS FIRE ENGINEERING GROUP LIMITED - 2021-12-24
    Registered number 13057063
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex CM8 3YN
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • EA-RS GROUP LIMIED
    S
    Registered number 13057063
    4 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
    4, 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 24
  • 1
    ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
    05762762
    4 Swanbridge Industrial Park, Black Croft Road, Witham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    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
    AIR PROJECTS LIMITED
    06464424
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    APW FIRE PROTECTION LIMITED
    - now NI064716
    JODY CONSTRUCTION LIMITED - 2007-06-14
    Unit B5, 17 Heron Road, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Person with significant control
    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
    BONNELLS ELECTRICAL CONTRACTORS LIMITED
    - now 02297919
    WISEHALE LIMITED - 1989-02-07
    4 Swanbridge Industrial Park, Croft Road, Witham, England
    Active Corporate (8 parents)
    Person with significant control
    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
    CAVENDA LIMITED
    16068314
    Unit 4 Barnes Wallis Court, Wellington Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    CIRCUM LIMITED
    12460296 05025975
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essexx, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    CLOSE CIRCUIT SECURITY SERVICES LIMITED
    - now 13253613 03543850
    CCSS FIRE & SECURITY (BIRMINGHAM) LIMITED - 2021-04-14
    CCSS FIRE & SECURITY LIMITED - 2021-04-03
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    CRANE COMMUNICATIONS LIMITED
    - now NI014794
    VIDEO SERVICES (BELFAST) LIMITED - 1989-11-01
    Unit B5, Sydenham Business Park, 17 Heron Road, Belfast
    Active Corporate (11 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    DJP FIRE LTD
    07829498
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    EA-RS FIRE ENGINEERING LIMITED
    - now 03151149
    EA-RSGROUP LIMITED - 2018-04-05
    E A ELECTRICAL LIMITED - 2013-01-07
    E A GROUP LIMITED - 1999-07-13
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    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
    EA-RS PASSIVE FIRE PROTECTION LIMITED
    14828543
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    EA-RS PROJECT SOLUTIONS GROUP LTD
    14657382
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    EA-RS PROJECT SOLUTIONS LTD
    14657440
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    EA-RS PROJECTS LTD
    14657433
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    EA-RS SERVICE SOLUTIONS GROUP LTD
    14657309
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    EA-RS SERVICE SOLUTIONS LTD
    14657427 03543850
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    EA-RS SOLUTIONS IRELAND LIMITED
    NI730215
    17 Heron Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    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
    EA-RS SOLUTIONS LTD
    - now 03543850 14657427
    CCSS FIRE & SECURITY LIMITED
    - 2025-03-06 03543850 13253613
    CLOSE CIRCUIT SECURITY SERVICES LIMITED
    - 2021-04-06 03543850 13253613
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-02-27 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    EA-RS TECHNICAL SOLUTIONS GROUP LTD
    14657266
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 20
    EA-RS TECHNICAL SOLUTIONS LTD
    14657320
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 21
    FIRESEC COMPLIANCE LIMITED
    - now 06702659
    FIRESEC NORTH WEST LIMITED - 2018-09-26
    ELECMECH NORTH WEST LIMITED - 2014-03-18
    MA COOPER LIMITED - 2011-05-23
    MULTIMEX LIMITED - 2009-02-03
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (19 parents)
    Person with significant control
    2022-04-21 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 22
    KUDOS PROPERTY DEVELOPMENTS LIMITED
    - now 07219502
    EA PROPERTY DEVELOPMENTS LTD - 2011-11-21
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 22 - Ownership of voting rights - 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 shares – More than 50% but less than 75% → OE
  • 23
    SUREFIRE SERVICES LTD.
    02789391 03432068
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2023-01-13 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    UK FIRE AND SECURITY DOORS LIMITED
    - now 09282351 13308925
    UK SECURITY DOORS LIMITED
    - 2023-01-05 09282351
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.