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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 5
  • 1
    Donovan, Glen Charles, Lynn
    Born in November 1964
    Individual (2 offsprings)
    Officer
    (before 1992-01-16) ~ now
    OF - Director → CIF 0
    Mr Glen Charles, Lynn Donovan
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Fletcher, Sonya
    Born in October 1973
    Individual (1 offspring)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Allcock, Ian David
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    (before 1992-01-16) ~ 1998-02-08
    OF - Director → CIF 0
    Allcock, Ian David
    Individual (3 offsprings)
    Officer
    (before 1992-01-16) ~ now
    OF - Secretary → CIF 0
  • 4
    Lea, Colin Charles, Mr.
    Born in October 1940
    Individual (5 offsprings)
    Officer
    2000-02-02 ~ now
    OF - Director → CIF 0
    Lea, Colin
    Born in October 1940
    Individual (5 offsprings)
    Officer
    (before 1992-01-16) ~ 1994-12-01
    OF - Director → CIF 0
  • 5
    Wilde, Dennis Andreas
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2011-12-16
    OF - Director → CIF 0
parent relation
Company in focus

EARTH LIMITED

Period: 1990-01-16 ~ now
Company number: 02459785
Registered name
EARTH LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Property, Plant & Equipment
104,894 GBP2019-12-31
110,110 GBP2018-12-31
Fixed Assets
104,894 GBP2019-12-31
110,110 GBP2018-12-31
Debtors
Current
44,946 GBP2019-12-31
38,897 GBP2018-12-31
Cash at bank and in hand
336,561 GBP2019-12-31
289,030 GBP2018-12-31
Current Assets
381,507 GBP2019-12-31
327,927 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-172,870 GBP2019-12-31
Net Current Assets/Liabilities
208,637 GBP2019-12-31
171,223 GBP2018-12-31
Total Assets Less Current Liabilities
313,531 GBP2019-12-31
281,333 GBP2018-12-31
Net Assets/Liabilities
312,405 GBP2019-12-31
279,812 GBP2018-12-31
Equity
Called up share capital
46,300 GBP2019-12-31
46,300 GBP2018-12-31
Retained earnings (accumulated losses)
266,105 GBP2019-12-31
233,512 GBP2018-12-31
Equity
312,405 GBP2019-12-31
279,812 GBP2018-12-31
Dividends Paid on Shares
113,000 GBP2019-01-01 ~ 2019-12-31
177,250 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Buildings
146,645 GBP2019-12-31
146,645 GBP2018-12-31
Plant and equipment
103,988 GBP2019-12-31
103,988 GBP2018-12-31
Furniture and fittings
32,987 GBP2019-12-31
32,987 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
283,620 GBP2019-12-31
283,620 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
96,761 GBP2018-12-31
Furniture and fittings
31,079 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
173,509 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
477 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
5,217 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,568 GBP2019-12-31
Furniture and fittings
31,556 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,726 GBP2019-12-31
Property, Plant & Equipment
Buildings
98,043 GBP2019-12-31
100,976 GBP2018-12-31
Plant and equipment
5,420 GBP2019-12-31
7,228 GBP2018-12-31
Furniture and fittings
1,431 GBP2019-12-31
1,907 GBP2018-12-31
Land and buildings
98,043 GBP2019-12-31
100,976 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
256 GBP2019-12-31
5,277 GBP2018-12-31
Other Debtors
Current
38,622 GBP2019-12-31
28,167 GBP2018-12-31
Prepayments/Accrued Income
Current
6,068 GBP2019-12-31
5,453 GBP2018-12-31
Cash and Cash Equivalents
336,561 GBP2019-12-31
289,030 GBP2018-12-31
Trade Creditors/Trade Payables
Current
37,656 GBP2019-12-31
28,456 GBP2018-12-31
Corporation Tax Payable
Current
38,374 GBP2019-12-31
35,756 GBP2018-12-31
Taxation/Social Security Payable
Current
9,013 GBP2019-12-31
5,028 GBP2018-12-31
Other Creditors
Current
62,759 GBP2019-12-31
82,464 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
25,068 GBP2019-12-31
5,000 GBP2018-12-31
Creditors
Current
172,870 GBP2019-12-31
156,704 GBP2018-12-31
Net Deferred Tax Liability/Asset
-1,126 GBP2019-12-31
-1,521 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
395 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,126 GBP2019-12-31
-1,521 GBP2018-12-31

  • EARTH LIMITED
    Info
    Registered number 02459785
    2 Durand Gardens, London SW9 0PP
    PRIVATE LIMITED COMPANY incorporated on 1990-01-16 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.