ERG (AIR POLLUTION CONTROL) LIMITED

BRIDGE HOUSE ENVIRONMENTAL CENTRE BRIDGE HOUSE LANE, FIVE OAKS ROAD, SLINFOLD, WEST SUSSEX, RH13 0QW

Company Number: 01389099
Incorporation date: 14-Sep-1978
Status: Active
Entity type: Private Limited Company

SIC codes:
28250 Manufacture of non-domestic cooling and ventilation equipment

SUMMARY

This company is 45.6 years old and is currently active. It is controlled by Mr James Russell Scott-Bowden. The company has positive equity (net assets) of GBP 2.1 million which has increased from GBP 1.9 million in the previous year. The latest reported revenue figure is GBP 10.2 million which is down -20% on the previous year. The company has 8 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Nov-2024
Accounts Filed: FULL (28-Feb-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
28-Feb-2023	GBP	10,171,310	44,356	6,189	-1,313	-22,200	74,058
28-Feb-2022	GBP	13,286,884	217,556	14	122	-529	217,977
28-Feb-2021	GBP	11,905,949	66,946		3,051	6,290	57,605
28-Feb-2019	GBP	9,745,224	45,737	1,600	9	-10,609	57,937
28-Feb-2018	GBP	10,390,932	144,160	5,326		-123,477	272,963
28-Feb-2017	GBP	9,920,798	186,994	2,680		16,807	172,867
29-Feb-2016	GBP	19,909,760	529,201	2,174	4,058	114,076	413,241

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
28-Feb-2023	GBP	1,194,598	13,239,020	6,269,903				2,051,388
28-Feb-2022	GBP	1,103,869	10,860,667	5,028,484		10,000	941,636	1,903,272
28-Feb-2021	GBP	824,909	9,146,339	8,443,615		10,000	834,394	844,394
29-Feb-2020	GBP	355,761	3,909,901	3,153,494		10,000	848,693	858,693
28-Feb-2019	GBP	1,026,966	3,879,569	2,955,119	50,000	10,000	874,017	884,017
28-Feb-2018	GBP	1,466,540	3,702,408	2,678,488	50,000	10,000	912,413	922,413
28-Feb-2017	GBP	1,172,857	4,957,405	3,730,802	56,945	10,000	719,723	729,723
29-Feb-2016	GBP	2,862,220	4,356,700	3,178,546	65,278	10,000	658,760	668,760
28-Feb-2014	GBP	563,709	2,514,640	2,038,427	50,000	10,000	554,401	564,401
28-Feb-2013	GBP	581,964	2,590,747	2,049,416	50,000	10,000	448,042	458,042

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	James Russell SCOTT BOWDEN	18 Oct 2001	18 Apr 2024		5 - 2
Resigned	Keith John RUSSELL	27 Nov 1997	18 Oct 2001		0 - 45
Resigned	John Gerard MASON	07 Sep 1997	27 Nov 1997		0 - 10
Resigned	Kevin Gregory HALL	01 Nov 1996	06 Sep 1997	British	0 - 58
Resigned	John CULLEN	19 Sep 1994	01 Nov 1996		0 - 28
Resigned	Graham Dudley NICHOLSON	29 Oct 1993	01 Sep 1994		0 - 42
Resigned	Peter Allan BARKER		29 Oct 1993		0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Yousif Suliman Abed Raboh AL SHAFEE	06 Feb 2024		Director - Middle East	Jordanian	1 - 0	0 (0.0%)
Active	Peter Ian BATT	03 Nov 2022		Commercial Director	British	6 - 0	0 (0.0%)
Active	Hamish MCWILLIE	01 Nov 2019		Commissioning And Maintenance Director	British	2 - 0	0 (0.0%)
Active	Michael Antony WHARTON	29 Apr 2019		Engineering Director	British	1 - 0	0 (0.0%)
Active	Nick JAMES	29 Apr 2019		Operations Director	British	1 - 0	0 (0.0%)
Active	Edward James HOOPER	29 Apr 2019		Industrial Sales & Technical Director	British	2 - 1	0 (0.0%)
Active	Richard John HANSON	01 Oct 2008		Engineer	British	2 - 0	0 (0.0%)
Resigned	Keith Graham DELDERFIELD	01 Jun 2007	31 Oct 2019	Sales Director	British	0 - 1	0 (0.0%)
Resigned	David Charles Fletcher GLADMAN	13 Sep 2004	09 May 2014	Engineering Director	British	0 - 1	0 (0.0%)
Resigned	Richard John HANSON	18 Oct 2001	31 Aug 2004	Engineer	British	0 - 2	0 (0.0%)
Resigned	Andrew Philip BROCK	18 Oct 2001	31 Aug 2004	Engineer	British	0 - 2	0 (0.0%)
Active	James Russell SCOTT BOWDEN	18 Oct 2001		Company Director	British	5 - 2	0 (0.0%)
Resigned	David James WARBY	18 Oct 2001	19 Feb 2018	Management Consultant	British	0 - 7	3 (42.9%)
Resigned	David John MARSON	31 Aug 2001	18 Oct 2001	Financial Director	British	1 - 14	8 (53.3%)
Resigned	Marcus Paul, Dr GOVER	17 Jul 2000	18 Oct 2001	Engineer	British	0 - 13	5 (38.5%)
Resigned	Brian James, Doctor WALKER	01 Apr 1998	21 Jul 2000	Chartered Engineer	British	0 - 5	3 (60.0%)
Resigned	Nicholas MELLING	01 Apr 1998	31 Mar 2001	Company Director	British	1 - 3	1 (25.0%)
Resigned	Christopher Hugh Edwards MORETON	23 Sep 1997	31 Aug 2001	Accountant	British	0 - 3	2 (66.7%)
Resigned	William Gerard MCALOON	16 Dec 1996	06 Sep 1997	Finance Director	British	0 - 87	31 (35.6%)
Resigned	Paul Bernard CHAMBERLAIN	25 Jul 1994	31 Mar 1998	Director	British	0 - 9	1 (11.1%)
Resigned	Raymond KING	29 Oct 1993	09 Aug 1995	Director	British	0 - 114	71 (62.3%)
Resigned	Martyn WEBSTER	29 Oct 1993	09 Aug 1995	Company Director	British	0 - 10	2 (20.0%)
Resigned	Keith TOZZI	29 Oct 1993	09 Aug 1995	Company Director	British	0 - 34	8 (23.5%)
Resigned	David Reginald NASH	18 Jan 1993	31 Mar 1998	Engineer	British	0 - 3	2 (66.7%)
Resigned	Vivian Alan CROWLE		31 Mar 1998	Chemist	British	0 - 3	2 (66.7%)
Resigned	Peter Allan BARKER		30 Jun 1997	Accountant	British	0 - 2	0 (0.0%)

Number of active directors: 8
Average tenure of active directors: 7.4 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Yousif Suliman Abed Raboh AL SHAFEE	Peter Ian BATT	Hamish MCWILLIE	Michael Antony WHARTON	Nick JAMES	Edward James HOOPER	Richard John HANSON	James Russell SCOTT BOWDEN
JORDAN KENT METERING SYSTEMS LTD (01152015) - Active								✔
ERG (AIR POLLUTION CONTROL) LIMITED (01389099) - Active	✔	✔	✔	✔	✔	✔	✔	✔
A.P.C. PROCESS ENGINEERING LIMITED (02036387) - Active		✔						✔
ALDERLEY PROCESS TECHNOLOGIES LIMITED (02682370) - Active								✔
ERG PROCESS TECHNOLOGIES LIMITED (04171774) - Active		✔				✔	✔	✔
ERG (PLASTIC FABRICATION) LTD (04238669) - Active		✔
EJH PROCESS LTD (06123331) - Active						✔
ERG APC MAINTENANCE LIMITED (09990146) - Active		✔	✔
ERG APC PROPERTY LIMITED (11377627) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-06-30	2015-06-30	2014-06-30	2013-06-30	2012-06-30
ERG PROCESS TECHNOLOGIES LIMITED	ORDINARY	10,000 100%	0 0%	0 0%	0 0%	0 0%
JRSB HOLDINGS LIMITED	ORDINARY	0 0%	10,000 100%	10,000 100%	10,000 100%	10,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Mr James Russell Scott-Bowden - active

Controlling entities above

ERG (AIR POLLUTION CONTROL) LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
A spray generator	1999-07-31	Granted	GB2347098
Spray generators	1993-09-11	Granted	GB2282983

COMPETITORS

(Based on Sic code: 28250 Manufacture of non-domestic cooling and ventilation equipment)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
SPACE ENGINEERING SERVICES LIMITED	CAUSEWAY CENTRAL, PIONEER PARK, BRISTOL, BS4 3QB	02186490	2017-12-31	90,753,941	3,602,211	33190-Repair of other equipment 43220-Plumbing, heat and air-conditioning installation 43290-Other construction installation
FLAKT WOODS LIMITED	AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX, CO4 5ZD	00233771	2017-12-31	69,195,000	-490,000
GILBERTS (BLACKPOOL) LIMITED	CLIFTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4QT	00673483	2017-12-31	19,674,788	0	43220-Plumbing, heat and air-conditioning installation
MANOR CONCEPTS LIMITED	62 SUNDERLAND ROAD, SANDY, BEDFORD, SG19 1QY	02550211	2017-12-31	9,898,519	0	33190-Repair of other equipment 33200-Installation of industrial machinery and equipment
NORTH SEA VENTILATION LIMITED	THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA	08157883	2018-06-30	8,582,527	0
HAWK RESEARCH LIMITED	6 GERARD COURT, HITHERFIELD LANE, HARPENDEN, ENGLAND, AL5 4JA	04268744	2018-08-09	7,000	0
WOZAIR LIMITED	32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SA	03039016	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ERG (AIR POLLUTION CONTROL) LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	2.1%	5.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium