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
    Gardner, Paddy
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Sean Roger
    Commercial Director born in April 1971
    Individual (8 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Flynn, Roger Patrick
    Company Director born in November 1962
    Individual (16 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Weston, John Mark
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 5
    23a Chess Business Park, Moor Road, Chesham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,152,162 GBP2023-11-30
    Person with significant control
    2022-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ERA BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,827,581 GBP2023-11-30
Debtors
841,092 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-8,646,670 GBP2023-11-30
Net Current Assets/Liabilities
-7,805,578 GBP2023-11-30
Total Assets Less Current Liabilities
22,003 GBP2023-11-30
Equity
Called up share capital
0 GBP2023-11-30
Retained earnings (accumulated losses)
22,003 GBP2023-11-30
Equity
22,003 GBP2023-11-30
Average Number of Employees
42022-06-23 ~ 2023-11-30
Investments in group undertakings and participating interests
7,827,581 GBP2023-11-30
Amounts Owed By Related Parties
841,092 GBP2023-11-30
Amounts owed to group undertakings
Current
8,644,569 GBP2023-11-30
Other Creditors
Current
2,101 GBP2023-11-30
Creditors
Current
8,646,670 GBP2023-11-30

Related profiles found in government register
  • ERA BIDCO LIMITED
    Info
    Registered number 14191293
    23a Chess Business Park, Moor Road, Chesham, Buckinghamshire HP5 1SD
    Private Limited Company incorporated on 2022-06-23 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • ERA BIDCO LIMITED
    S
    Registered number 14191293
    23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom, HP5 1SD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 23 Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,107,641 GBP2023-11-30
    Person with significant control
    2022-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.