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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 2
  • 1
    Gordon, James Ross Lachlan
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5th Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    -18,553,181 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Joseph Frank Armiger
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ 2022-06-24
    PE - Right to appoint or remove directors → CIF 0
    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
    Mr James Ross Lachlan Gordon
    Born in January 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-01-26 ~ 2022-06-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ERMELO PARENT LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
712021-01-26 ~ 2022-03-31
02020-01-26 ~ 2021-01-25
Fixed Assets - Investments
20,400,000 GBP2022-03-31
Fixed Assets
20,400,000 GBP2022-03-31
Debtors
1,233,632 GBP2022-03-31
Current Assets
1,233,632 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,903,448 GBP2022-03-31
Net Current Assets/Liabilities
-3,669,816 GBP2022-03-31
Total Assets Less Current Liabilities
16,730,184 GBP2022-03-31
Net Assets/Liabilities
16,730,184 GBP2022-03-31
Equity
Called up share capital
16,320,001 GBP2022-03-31
Profit/Loss
616,399 GBP2021-01-26 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
410,183 GBP2022-03-31
Equity
16,730,184 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
616,399 GBP2021-01-26 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
616,399 GBP2021-01-26 ~ 2022-03-31
Comprehensive Income/Expense
616,399 GBP2021-01-26 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-206,216 GBP2021-01-26 ~ 2022-03-31
Dividends Paid
-206,216 GBP2021-01-26 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
16,320,001 GBP2021-01-26 ~ 2022-03-31
Issue of Equity Instruments
16,320,001 GBP2021-01-26 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
16,320,001 GBP2021-01-26 ~ 2022-03-31
Retained earnings (accumulated losses)
-206,216 GBP2021-01-26 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
16,113,785 GBP2021-01-26 ~ 2022-03-31
Other Debtors
Current
1,233,632 GBP2022-03-31
Debtors
Current
1,233,632 GBP2022-03-31
Bank Borrowings
Current
1,133,333 GBP2022-03-31
Amounts owed to group undertakings
Current
3,770,115 GBP2022-03-31
Creditors
Current
4,903,448 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,133,333 GBP2022-03-31
Total Borrowings
1,133,333 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,001 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12021-01-26 ~ 2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100,001 GBP2021-01-26 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,220,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
12021-01-26 ~ 2022-03-31
Nominal value of allotted share capital
Class 2 ordinary share
16,220,000 GBP2021-01-26 ~ 2022-03-31
Related profiles found in government register
  • ERMELO PARENT LIMITED
    Info
    Registered number 13158573
    icon of address5th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    Private Limited Company incorporated on 2021-01-26 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ERMELO PARENT LIMITED
    S
    Registered number missing
    icon of address5th Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,718,451 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.