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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 5
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    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
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Paul Whittingham
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Hazlewood, Geoffrey Alan
    Solicitor born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2021-04-14
    OF - Director → CIF 0
  • 3
    Tarling, James Paul
    Solicitor born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2021-10-18
    OF - Director → CIF 0
  • 4
    Humphrey, Damian Paul
    Solicitor born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2021-10-18
    OF - Director → CIF 0
  • 5
    Farley, Gary Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-10-18
    OF - Secretary → CIF 0
  • 6
    Griffiths, James Paul
    Solicitor born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 7
    Thompson, Albert Henry Victor
    Company Director born in October 1910
    Individual
    Officer
    icon of calendar ~ 1999-08-02
    OF - Director → CIF 0
  • 8
    Thompson, Lily May
    Housewife born in December 1920
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2018-12-27
    OF - Director → CIF 0
    Mrs Lily May Thompson
    Born in December 1920
    Individual
    Person with significant control
    icon of calendar 2016-10-10 ~ 2018-12-27
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Mr Alan Brown
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-12-27 ~ 2021-10-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EARLIBA FINANCE CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
846,182 GBP2023-05-01 ~ 2024-04-30
1,095,953 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-265,264 GBP2023-05-01 ~ 2024-04-30
-348,068 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
580,918 GBP2023-05-01 ~ 2024-04-30
747,885 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-79,391 GBP2023-05-01 ~ 2024-04-30
-89,462 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,238,160 GBP2023-05-01 ~ 2024-04-30
2,356,094 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
758,012 GBP2023-05-01 ~ 2024-04-30
281,380 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,996,172 GBP2023-05-01 ~ 2024-04-30
2,637,474 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,258,744 GBP2023-05-01 ~ 2024-04-30
2,109,345 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,258,744 GBP2023-05-01 ~ 2024-04-30
2,109,345 GBP2022-05-01 ~ 2023-04-30
Investment Property
14,278,089 GBP2024-04-30
16,925,460 GBP2023-04-30
Fixed Assets
14,278,089 GBP2024-04-30
16,925,460 GBP2023-04-30
Debtors
Current
14,369,965 GBP2024-04-30
9,862,479 GBP2023-04-30
Cash at bank and in hand
115,293 GBP2024-04-30
2,889 GBP2023-04-30
Current Assets
14,485,258 GBP2024-04-30
9,865,368 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,257,956 GBP2024-04-30
-1,042,549 GBP2023-04-30
Net Current Assets/Liabilities
13,227,302 GBP2024-04-30
8,822,819 GBP2023-04-30
Total Assets Less Current Liabilities
27,505,391 GBP2024-04-30
25,748,279 GBP2023-04-30
Net Assets/Liabilities
24,774,662 GBP2024-04-30
22,515,918 GBP2023-04-30
Equity
Called up share capital
146 GBP2024-04-30
146 GBP2023-04-30
146 GBP2022-05-01
Retained earnings (accumulated losses)
13,462,134 GBP2024-04-30
9,101,958 GBP2023-04-30
5,348,167 GBP2022-05-01
Equity
24,774,662 GBP2024-04-30
22,515,918 GBP2023-04-30
20,406,573 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,258,744 GBP2023-05-01 ~ 2024-04-30
2,109,345 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
7,770 GBP2023-05-01 ~ 2024-04-30
7,380 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-501,632 GBP2023-05-01 ~ 2024-04-30
-354,915 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
499,043 GBP2023-05-01 ~ 2024-04-30
514,307 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
14,147,725 GBP2024-04-30
9,629,320 GBP2023-04-30
Other Debtors
Current
222,240 GBP2024-04-30
233,159 GBP2023-04-30
Amounts owed to group undertakings
Current
22,477 GBP2024-04-30
22,477 GBP2023-04-30
Corporation Tax Payable
Current
1,122,103 GBP2024-04-30
883,043 GBP2023-04-30
Other Creditors
Current
34,006 GBP2024-04-30
47,649 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
79,370 GBP2024-04-30
89,380 GBP2023-04-30
Creditors
Current
1,257,956 GBP2024-04-30
1,042,549 GBP2023-04-30
Net Deferred Tax Liability/Asset
2,730,729 GBP2024-04-30
3,232,361 GBP2023-04-30
3,587,276 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-501,632 GBP2023-05-01 ~ 2024-04-30
-354,915 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,730,729 GBP2024-04-30
3,232,361 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
146 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
  • EARLIBA FINANCE CO. LIMITED
    Info
    Registered number 00657354
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1960-04-26 (65 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.