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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 11
  • 1
    Grove, Lawrence Russell
    Born in September 1961
    Individual (41 offsprings)
    Officer
    1992-04-29 ~ now
    OF - Director → CIF 0
    Mr Lawrence Russell Grove
    Born in September 1961
    Individual (41 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lowe, Charles William
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1997-08-22
    OF - Director → CIF 0
  • 3
    Sly, Timothy Charles
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2000-02-21 ~ 2000-02-23
    OF - Director → CIF 0
    2002-07-10 ~ 2002-09-04
    OF - Director → CIF 0
    2003-03-14 ~ 2003-03-20
    OF - Director → CIF 0
    2004-03-26 ~ 2004-04-01
    OF - Director → CIF 0
    2004-04-23 ~ 2004-04-30
    OF - Director → CIF 0
    2004-08-10 ~ 2004-08-17
    OF - Director → CIF 0
    2004-09-10 ~ 2004-09-21
    OF - Director → CIF 0
    2004-12-21 ~ 2005-01-31
    OF - Director → CIF 0
    2005-12-14 ~ 2006-09-05
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    1992-01-06 ~ 1992-04-29
    OF - Nominee Secretary → CIF 0
  • 5
    Bland, Gerald Douglas
    Born in December 1947
    Individual (20 offsprings)
    Officer
    1995-07-10 ~ 1995-07-11
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1992-01-06 ~ 1992-04-29
    OF - Nominee Director → CIF 0
  • 7
    Malby, Timothy Clyde
    Born in January 1964
    Individual (15 offsprings)
    Officer
    1998-01-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Grove, Beverley Loretta
    Born in May 1961
    Individual (1 offspring)
    Officer
    1994-08-01 ~ now
    OF - Director → CIF 0
    Grove, Beverley Loretta
    Individual (1 offspring)
    Officer
    1995-09-18 ~ now
    OF - Secretary → CIF 0
    Mrs Beverley Loretta Grove
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-12-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Ollis, Richard William
    Born in April 1947
    Individual (30 offsprings)
    Officer
    1992-05-27 ~ 1994-07-31
    OF - Director → CIF 0
    Ollis, Richard William
    Individual (30 offsprings)
    Officer
    1992-04-29 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 10
    Lott, Julian Anthony
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1992-05-07 ~ 1992-05-27
    OF - Director → CIF 0
  • 11
    Shenton, Philip
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2009-05-28 ~ 2009-06-18
    OF - Director → CIF 0
parent relation
Company in focus

EARLPLACE LIMITED

Period: 1994-07-28 ~ now
Company number: 02675294
Registered names
EARLPLACE LIMITED - now
BROADRANCH LIMITED - 1992-07-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,337 GBP2025-03-31
11,886 GBP2024-03-31
Fixed Assets - Investments
362,744 GBP2025-03-31
362,744 GBP2024-03-31
Fixed Assets
373,081 GBP2025-03-31
374,630 GBP2024-03-31
Debtors
Non-current
400,000 GBP2024-03-31
Current
531,228 GBP2025-03-31
104,334 GBP2024-03-31
Cash at bank and in hand
1,352 GBP2025-03-31
3,863 GBP2024-03-31
Current Assets
532,580 GBP2025-03-31
508,197 GBP2024-03-31
Net Current Assets/Liabilities
36,162 GBP2025-03-31
55,696 GBP2024-03-31
Net Assets/Liabilities
409,243 GBP2025-03-31
430,326 GBP2024-03-31
Equity
Called up share capital
11,200 GBP2025-03-31
11,200 GBP2024-03-31
Share premium
3,880 GBP2025-03-31
3,880 GBP2024-03-31
Retained earnings (accumulated losses)
394,163 GBP2025-03-31
415,246 GBP2024-03-31
Equity
409,243 GBP2025-03-31
430,326 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,481 GBP2025-03-31
60,481 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
48,595 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,549 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,144 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
10,337 GBP2025-03-31
11,886 GBP2024-03-31
Investments in Subsidiaries
90,896 GBP2025-03-31
90,896 GBP2024-03-31
Other Debtors
Non-current
400,000 GBP2024-03-31
Current
1,496 GBP2025-03-31
2,206 GBP2024-03-31
Prepayments/Accrued Income
Current
4,292 GBP2025-03-31
4,346 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
86,500 GBP2025-03-31
58,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
328 GBP2025-03-31
2,249 GBP2024-03-31
Taxation/Social Security Payable
Current
1,412 GBP2025-03-31
1,819 GBP2024-03-31
Other Creditors
Current
494,672 GBP2025-03-31
448,427 GBP2024-03-31
Creditors
Current
496,418 GBP2025-03-31
452,501 GBP2024-03-31
Related profiles found in government register
  • EARLPLACE LIMITED
    Info
    WESTLEY COURT LIMITED - 1994-07-28
    BROADRANCH LIMITED - 1994-07-28
    Registered number 02675294
    Lyons Court 1666a High Street, Knowle, Solihull B93 0LY
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • EARLPLACE LIMITED
    S
    Registered number 02675294
    17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EARLPLACE LIMITED
    S
    Registered number 02675294
    17, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, West Midlands, United Kingdom, B94 6NW
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BANGLO INVESTORS LIMITED
    11352211
    Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CLIFTON INVESTORS LIMITED
    12235067
    Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ESC INVESTORS LIMITED
    11208602
    17 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-15 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    THE OLD VICARAGE INVESTORS LIMITED
    11932462
    Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    WEST STREET INVESTORS LIMITED
    11468235
    Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.