logo
explain how to read the page

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 15
  • 1
    Hazlewood, Geoffrey Alan
    Solicitor born in December 1973
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2021-04-14
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Lily May
    Housewife born in December 1920
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2018-12-27
    OF - Director → CIF 0
    Mrs Lily May Thompson
    Born in December 1920
    Individual (3 offsprings)
    Person with significant control
    2016-10-10 ~ 2018-12-27
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Farley, Gary Richard
    Individual (4 offsprings)
    Officer
    ~ 2021-10-18
    OF - Secretary → CIF 0
  • 6
    Mr Paul Whittingham
    Born in May 1962
    Individual (32 offsprings)
    Person with significant control
    2018-12-27 ~ 2021-10-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Humphrey, Damian Paul
    Solicitor born in May 1975
    Individual (14 offsprings)
    Officer
    2021-04-14 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Griffiths, James Paul
    Solicitor born in January 1974
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 10
    Thompson, Albert Henry Victor
    Company Director born in October 1910
    Individual (3 offsprings)
    Officer
    ~ 1999-08-02
    OF - Director → CIF 0
  • 11
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Mr Alan Brown
    Born in August 1963
    Individual (12 offsprings)
    Person with significant control
    2018-12-27 ~ 2021-10-18
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Tarling, James Paul
    Solicitor born in April 1977
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ 2021-10-18
    OF - Director → CIF 0
  • 14
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EARLIBA FINANCE CO. LIMITED

Period: 1960-04-26 ~ now
Company number: 00657354
Registered name
EARLIBA FINANCE CO. LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
795,805 GBP2024-05-01 ~ 2025-04-30
846,182 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-157,716 GBP2024-05-01 ~ 2025-04-30
-265,264 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
638,089 GBP2024-05-01 ~ 2025-04-30
580,918 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-71,003 GBP2024-05-01 ~ 2025-04-30
-79,391 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,771,498 GBP2024-05-01 ~ 2025-04-30
1,238,160 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
909,061 GBP2024-05-01 ~ 2025-04-30
758,012 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,680,559 GBP2024-05-01 ~ 2025-04-30
1,996,172 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
3,139,305 GBP2024-05-01 ~ 2025-04-30
2,258,744 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
3,139,305 GBP2024-05-01 ~ 2025-04-30
2,258,744 GBP2023-05-01 ~ 2024-04-30
Investment Property
13,433,227 GBP2025-04-30
14,278,089 GBP2024-04-30
Fixed Assets
13,433,227 GBP2025-04-30
14,278,089 GBP2024-04-30
Debtors
Current
13,998,882 GBP2025-04-30
14,369,965 GBP2024-04-30
Cash at bank and in hand
50,436 GBP2025-04-30
115,293 GBP2024-04-30
Current Assets
14,049,318 GBP2025-04-30
14,485,258 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-954,536 GBP2025-04-30
Net Current Assets/Liabilities
13,094,782 GBP2025-04-30
13,227,302 GBP2024-04-30
Total Assets Less Current Liabilities
26,528,009 GBP2025-04-30
27,505,391 GBP2024-04-30
Net Assets/Liabilities
23,913,859 GBP2025-04-30
24,774,662 GBP2024-04-30
Equity
Called up share capital
146 GBP2025-04-30
146 GBP2024-04-30
146 GBP2023-05-01
Retained earnings (accumulated losses)
13,302,450 GBP2025-04-30
13,462,134 GBP2024-04-30
9,101,958 GBP2023-05-01
Equity
23,913,859 GBP2025-04-30
24,774,662 GBP2024-04-30
22,515,918 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
3,139,305 GBP2024-05-01 ~ 2025-04-30
2,258,744 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000,108 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-4,000,108 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
8,003 GBP2024-05-01 ~ 2025-04-30
7,770 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-116,579 GBP2024-05-01 ~ 2025-04-30
-501,632 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
670,140 GBP2024-05-01 ~ 2025-04-30
499,043 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
13,703,580 GBP2025-04-30
14,147,725 GBP2024-04-30
Other Debtors
Current
295,302 GBP2025-04-30
222,240 GBP2024-04-30
Amounts owed to group undertakings
Current
22,477 GBP2024-04-30
Corporation Tax Payable
Current
779,936 GBP2025-04-30
1,122,103 GBP2024-04-30
Other Creditors
Current
103,597 GBP2025-04-30
34,006 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
71,003 GBP2025-04-30
79,370 GBP2024-04-30
Creditors
Current
954,536 GBP2025-04-30
1,257,956 GBP2024-04-30
Net Deferred Tax Liability/Asset
2,614,150 GBP2025-04-30
2,730,729 GBP2024-04-30
3,232,361 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-116,579 GBP2024-05-01 ~ 2025-04-30
-501,632 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,614,150 GBP2025-04-30
2,730,729 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
146 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
  • EARLIBA FINANCE CO. LIMITED
    Info
    Registered number 00657354
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1960-04-26 (66 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.