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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
    Mr Kiran Premchand Shah
    Born in July 1954
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Shah, Kishorilal Devchand Gosar
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Valamootoo, Navin
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Malde, Divya
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1993-03-02 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 5
    Cruickshank, Robert James, Dr
    Managing Director born in February 1943
    Individual (7 offsprings)
    Officer
    1993-03-02 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    RAPTOR CAPITAL LIMITED
    05369999
    65, Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1992-12-23 ~ 1993-03-02
    OF - Nominee Secretary → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1992-12-23 ~ 1993-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EARTHMERE LIMITED

Period: 1992-12-23 ~ now
Company number: 02776278
Registered name
EARTHMERE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,074,898 GBP2024-12-31
1,084,796 GBP2023-12-31
Debtors
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Cash at bank and in hand
10,947 GBP2024-12-31
30,641 GBP2023-12-31
Current Assets
310,947 GBP2024-12-31
330,641 GBP2023-12-31
Creditors
Amounts falling due within one year
966,536 GBP2024-12-31
1,012,485 GBP2023-12-31
Net Current Assets/Liabilities
655,589 GBP2024-12-31
681,844 GBP2023-12-31
Total Assets Less Current Liabilities
419,309 GBP2024-12-31
402,952 GBP2023-12-31
Net Assets/Liabilities
367,678 GBP2024-12-31
348,846 GBP2023-12-31
Equity
Called up share capital
12,502 GBP2024-12-31
12,502 GBP2023-12-31
Revaluation reserve
147,469 GBP2024-12-31
147,469 GBP2023-12-31
Capital redemption reserve
37,500 GBP2024-12-31
37,500 GBP2023-12-31
Retained earnings (accumulated losses)
170,207 GBP2024-12-31
151,375 GBP2023-12-31
Equity
367,678 GBP2024-12-31
348,846 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,065,000 GBP2024-12-31
Motor vehicles
49,490 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,114,490 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,592 GBP2024-12-31
29,694 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,592 GBP2024-12-31
29,694 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,065,000 GBP2024-12-31
1,065,000 GBP2023-12-31
Motor vehicles
9,898 GBP2024-12-31
19,796 GBP2023-12-31
Trade Debtors/Trade Receivables
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
150 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,803 GBP2024-12-31
3,300 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
6,737 GBP2024-12-31
1,283 GBP2023-12-31
Deferred Tax Liabilities
51,631 GBP2024-12-31
54,106 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,502 shares2024-12-31
12,502 shares2023-12-31
  • EARTHMERE LIMITED
    Info
    Registered number 02776278
    99 Kenton Road, Harrow HA3 0AN
    PRIVATE LIMITED COMPANY incorporated on 1992-12-23 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.