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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    West, Helen
    Nurse
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 2024-07-03
    OF - Secretary → CIF 0
    Mrs Helen West
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Richards, Jeremy Brian
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Mark David
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    West, Simon Richard
    Born in July 1961
    Individual (6 offsprings)
    Officer
    1992-02-18 ~ now
    OF - Director → CIF 0
    West, Simon Richard
    Individual (6 offsprings)
    Officer
    1992-02-18 ~ 1994-10-01
    OF - Secretary → CIF 0
    Mr Simon Richard West
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Holdsworth, George Joseph
    Manufacturer born in February 1938
    Individual (1 offspring)
    Officer
    ~ 1992-02-18
    OF - Director → CIF 0
    Holdsworth, George Joseph
    Company Director born in February 1938
    Individual (1 offspring)
    ~ 1994-10-31
    OF - Director → CIF 0
    Holdsworth, George Joseph
    Individual (1 offspring)
    Officer
    ~ 1992-02-18
    OF - Secretary → CIF 0
  • 6
    Holdsworth, Victoria Pick
    Secretary born in December 1909
    Individual (1 offspring)
    Officer
    ~ 1992-02-18
    OF - Director → CIF 0
  • 7
    EARLSDON TECHNOLOGY HOLDINGS LIMITED
    15788244
    Unit 11, Spitfire Close, Coventry Business Park, Coventry, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    HS WEST LIMITED
    - now 05698272
    EARLSDON TECHNOLOGY PROPERTIES LIMITED - 2024-12-05 05698272
    20, St Marys Crescent, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-04-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EARLSDON TECHNOLOGY LIMITED

Period: 1992-03-09 ~ now
Company number: 00762145
Registered names
EARLSDON TECHNOLOGY LIMITED - now
Standard Industrial Classification
28410 - Manufacture Of Metal Forming Machinery
Brief company account
Property, Plant & Equipment
63,116 GBP2025-01-31
72,053 GBP2024-01-31
Debtors
379,148 GBP2025-01-31
956,865 GBP2024-01-31
Cash at bank and in hand
429,519 GBP2025-01-31
81,707 GBP2024-01-31
Current Assets
2,379,222 GBP2025-01-31
2,101,298 GBP2024-01-31
Net Current Assets/Liabilities
356,296 GBP2025-01-31
610,697 GBP2024-01-31
Total Assets Less Current Liabilities
419,412 GBP2025-01-31
682,750 GBP2024-01-31
Net Assets/Liabilities
25,867 GBP2025-01-31
587,475 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
25,667 GBP2025-01-31
587,275 GBP2024-01-31
610,556 GBP2023-01-31
Equity
25,867 GBP2025-01-31
587,475 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
38,392 GBP2024-02-01 ~ 2025-01-31
-23,281 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
38,392 GBP2024-02-01 ~ 2025-01-31
-23,281 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-600,000 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
122024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
26,874 GBP2025-01-31
26,874 GBP2024-01-31
Plant and equipment
192,675 GBP2025-01-31
192,675 GBP2024-01-31
Furniture and fittings
99,031 GBP2025-01-31
93,166 GBP2024-01-31
Computers
96,425 GBP2025-01-31
83,685 GBP2024-01-31
Motor vehicles
51,116 GBP2025-01-31
51,116 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
466,121 GBP2025-01-31
447,516 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,687 GBP2025-01-31
0 GBP2024-01-31
Plant and equipment
189,610 GBP2025-01-31
186,940 GBP2024-01-31
Furniture and fittings
92,325 GBP2025-01-31
90,983 GBP2024-01-31
Computers
81,635 GBP2025-01-31
77,660 GBP2024-01-31
Motor vehicles
36,748 GBP2025-01-31
19,880 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,005 GBP2025-01-31
375,463 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,687 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
2,670 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,342 GBP2024-02-01 ~ 2025-01-31
Computers
3,975 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
16,868 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,542 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
24,187 GBP2025-01-31
26,874 GBP2024-01-31
Plant and equipment
3,065 GBP2025-01-31
5,735 GBP2024-01-31
Furniture and fittings
6,706 GBP2025-01-31
2,183 GBP2024-01-31
Computers
14,790 GBP2025-01-31
6,025 GBP2024-01-31
Motor vehicles
14,368 GBP2025-01-31
31,236 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
310,655 GBP2025-01-31
847,767 GBP2024-01-31
Other Debtors
Current
25,695 GBP2025-01-31
55,667 GBP2024-01-31
Prepayments/Accrued Income
Current
42,798 GBP2025-01-31
53,431 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
24,442 GBP2025-01-31
5,661 GBP2024-01-31
Other Remaining Borrowings
Current
156,583 GBP2025-01-31
0 GBP2024-01-31
Trade Creditors/Trade Payables
Current
380,313 GBP2025-01-31
294,864 GBP2024-01-31
Other Taxation & Social Security Payable
Current
24,083 GBP2025-01-31
17,202 GBP2024-01-31
Other Creditors
Current
8,293 GBP2025-01-31
1,554 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
31,518 GBP2025-01-31
26,748 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2025-01-31
70,833 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-01-31
24,442 GBP2024-01-31
Other Remaining Borrowings
Non-current
372,712 GBP2025-01-31
0 GBP2024-01-31
Bank Borrowings
70,833 GBP2025-01-31
120,833 GBP2024-01-31
Total Borrowings
600,128 GBP2025-01-31
120,833 GBP2024-01-31
Current
206,583 GBP2025-01-31
50,000 GBP2024-01-31
Non-current
393,545 GBP2025-01-31
70,833 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,653 GBP2025-01-31
66,011 GBP2024-01-31
Between two and five year
177,112 GBP2025-01-31
192,121 GBP2024-01-31
More than five year
0 GBP2025-01-31
45,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
255,765 GBP2025-01-31
303,132 GBP2024-01-31
  • EARLSDON TECHNOLOGY LIMITED
    Info
    HOLDSWORTH TOOLS (COVENTRY) LIMITED - 1992-03-09
    Registered number 00762145
    Unit 11 Spitfire Close, Coventry Business Park, Coventry, West Midlands CV5 6UR
    PRIVATE LIMITED COMPANY incorporated on 1963-05-27 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.