# ERZ Consultants Ltd

## Details

- **Company number:** [03539393](https://find-and-update.company-information.service.gov.uk/company/03539393)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Apr 1998
- **Registered office:** 03539393 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- **Corporate group:** [TPG Grp Limited](/group/1541) (38 companies)


## Previous names

- Simon Bond Events Limited (until 3 Oct 2023)
- Centre Financial Services Limited (until 8 Feb 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Kevin, Dr | nominee-director | 2 Apr 1998 | 8 Jan 1999 |
| BREWER, Suzanne | nominee-secretary | 2 Apr 1998 | 8 Jan 1999 |
| HIBBERT, Zoe Elizabeth | director | 8 Jan 1999 | 8 Apr 1999 |
| HIBBERT, Zoe Elizabeth | secretary | 8 Jan 1999 | 1 May 1999 |
| BLOOR, Angela | secretary | 1 May 1999 | 1 Sep 2000 |
| PRESBURY, Carol | secretary | 2 Sep 2000 | 31 Mar 2002 |
| SMITH, David | secretary | 8 Apr 2003 | 4 Oct 2016 |
| BOND, Gemma Louise | secretary | 5 Oct 2016 | 1 Jun 2023 |
| BOND, Simon Richard | director | 8 Jan 1999 | 1 Jun 2023 |
| TAYLOR, Neville | director | 1 Jun 2023 | 1 Jan 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Deirdre Swingler | voting-rights-25-to-50-percent | 26 Jan 2018 | 1 Jun 2023 |
| Mr John David Swingler | voting-rights-25-to-50-percent | 26 Jan 2018 | 1 Jun 2023 |
| Mrs Gemma Louise Bond | voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jun 2023 |
| Mr Simon Richard Bond | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jun 2023 |
| Tpg Grp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jan 2022 | £513,344 | £235,387 | 1 |
| 30 Jan 2021 | £269,154 | £91,973 | 1 |
| 31 Jan 2020 | £403,231 | £21,103 | 1 |
| 31 Jan 2019 | £145,594 | £9,604 | 2 |
| 31 Jan 2018 | £81,339 | £10,826 | 2 |
| 31 Jan 2017 | £80,000 | £4,196 | 2 |
| 31 Jan 2016 | £80,134 | £40,689 | - |
| 31 Jan 2015 | - | - | - |



## Owned by

ERZ Consultants Ltd → [TPG Grp Limited](/company/14454195)