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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 3
  • 1
    Harrison, Martin Thomas
    Born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ now
    OF - Director → CIF 0
    Mr Martin Thomas Harrison
    Born in June 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Christmas, Michael John
    Born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ now
    OF - Director → CIF 0
    Mr Michael John Christmas
    Born in June 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Eales, Linda Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mr John Dewhurst
    Born in June 1947
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-01-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Humphries, Anthony Charles
    Solicitor born in June 1925
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 2000-03-27
    OF - Director → CIF 0
  • 3
    Harbour, Seager Rex
    Chartered Surveyor born in May 1935
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1996-10-09
    OF - Director → CIF 0
  • 4
    Harbour, Gideon Mark
    Company Director born in May 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1999-09-27
    OF - Director → CIF 0
  • 5
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1994-07-15
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1994-07-15
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1994-06-29 ~ 1994-07-15
    OF - Nominee Secretary → CIF 0
  • 6
    Posen, Ingrid Judith
    Psychologist born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 2001-01-31
    OF - Director → CIF 0
    Posen, Ingrid Judith
    Psychologist
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 7
    Green, Stanley
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2000-10-03
    OF - Director → CIF 0
  • 8
    Posen, Michael David
    Company Director born in March 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 2019-01-03
    OF - Director → CIF 0
parent relation
Company in focus

EARL ESTATES LIMITED

Previous name
DE FACTO 354 LIMITED - 1994-08-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,064 GBP2024-09-30
590 GBP2023-09-30
Fixed Assets - Investments
3 GBP2024-09-30
3 GBP2023-09-30
Fixed Assets
3,067 GBP2024-09-30
593 GBP2023-09-30
Debtors
Current
2,487,015 GBP2024-09-30
3,844,559 GBP2023-09-30
Cash at bank and in hand
518,879 GBP2024-09-30
733,632 GBP2023-09-30
Current Assets
3,005,894 GBP2024-09-30
4,578,191 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-25,694 GBP2024-09-30
-2,203,193 GBP2023-09-30
Net Current Assets/Liabilities
2,980,200 GBP2024-09-30
2,374,998 GBP2023-09-30
Total Assets Less Current Liabilities
2,983,267 GBP2024-09-30
2,375,591 GBP2023-09-30
Net Assets/Liabilities
1,583,267 GBP2024-09-30
975,591 GBP2023-09-30
Equity
Called up share capital
170 GBP2024-09-30
170 GBP2023-09-30
170 GBP2022-10-01
Capital redemption reserve
830 GBP2024-09-30
830 GBP2023-09-30
830 GBP2022-10-01
Retained earnings (accumulated losses)
1,582,267 GBP2024-09-30
974,591 GBP2023-09-30
684,339 GBP2022-10-01
Profit/Loss
657,708 GBP2023-10-01 ~ 2024-09-30
390,252 GBP2022-10-01 ~ 2023-09-30
Equity
1,583,267 GBP2024-09-30
975,591 GBP2023-09-30
685,339 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
657,708 GBP2023-10-01 ~ 2024-09-30
390,252 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
657,708 GBP2023-10-01 ~ 2024-09-30
390,252 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
657,708 GBP2023-10-01 ~ 2024-09-30
390,252 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-50,032 GBP2023-10-01 ~ 2024-09-30
-100,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-50,032 GBP2023-10-01 ~ 2024-09-30
-100,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-50,032 GBP2023-10-01 ~ 2024-09-30
-100,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-50,032 GBP2023-10-01 ~ 2024-09-30
-100,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in Subsidiaries
3 GBP2024-09-30
3 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,415,570 GBP2024-09-30
3,844,559 GBP2023-09-30
Other Debtors
Current
71,445 GBP2024-09-30
Cash and Cash Equivalents
518,879 GBP2024-09-30
733,632 GBP2023-09-30
Trade Creditors/Trade Payables
Current
758 GBP2024-09-30
1,448 GBP2023-09-30
Amounts owed to group undertakings
Current
2,143,584 GBP2023-09-30
Taxation/Social Security Payable
Current
4,984 GBP2024-09-30
38,716 GBP2023-09-30
Other Creditors
Current
720 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
19,232 GBP2024-09-30
19,445 GBP2023-09-30
Creditors
Current
25,694 GBP2024-09-30
2,203,193 GBP2023-09-30
Bank Borrowings
Non-current
1,400,000 GBP2024-09-30
1,400,000 GBP2023-09-30
Creditors
Non-current
1,400,000 GBP2024-09-30
1,400,000 GBP2023-09-30
Bank Borrowings
Between two and five year, Non-current
1,400,000 GBP2024-09-30
Non-current, Between two and five year
1,400,000 GBP2023-09-30
Total Borrowings
1,400,000 GBP2024-09-30
1,400,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,240 shares2024-09-30
4,240 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,240 shares2024-09-30
4,240 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,240 shares2024-09-30
4,240 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,240 shares2024-09-30
4,240 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0.012023-10-01 ~ 2024-09-30
Related profiles found in government register
  • EARL ESTATES LIMITED
    Info
    DE FACTO 354 LIMITED - 1994-08-04
    Registered number 02943975
    icon of addressSuite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London SE18 6FH
    PRIVATE LIMITED COMPANY incorporated on 1994-06-29 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • EARL ESTATES LIMITED
    S
    Registered number 02943975
    icon of address13, Maddox Street, London, United Kingdom, W1S 2QG
    Corporate in Companies House, United Kingdom
    CIF 1
  • EARL ESTATES LIMITED
    S
    Registered number 2943975
    icon of addressCathedral Place, C/o Tees Law, Cathedral Place, Brentwood, Essex, England, CM14 4ES
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSuite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    208,339 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSuite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    124,841 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    EARL (CAMBRIDGE) LTD - 2007-05-16
    icon of addressSuite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,095 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Tees Law, Cathedral Place, Brentwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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