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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
    Harbour, Seager Rex
    Chartered Surveyor born in May 1935
    Individual (11 offsprings)
    Officer
    1994-07-29 ~ 1996-10-09
    OF - Director → CIF 0
  • 2
    Christmas, Michael John
    Born in June 1954
    Individual (10 offsprings)
    Officer
    1994-07-15 ~ now
    OF - Director → CIF 0
    Mr Michael John Christmas
    Born in June 1954
    Individual (10 offsprings)
    Person with significant control
    2019-01-03 ~ 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
  • 3
    Eales, Linda Christine
    Individual (1 offspring)
    Officer
    2019-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Posen, Ingrid Judith
    Psychologist born in February 1945
    Individual (5 offsprings)
    Officer
    1994-07-29 ~ 2001-01-31
    OF - Director → CIF 0
    Posen, Ingrid Judith
    Psychologist
    Individual (5 offsprings)
    Officer
    1994-07-15 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 5
    Harbour, Gideon Mark
    Company Director born in May 1970
    Individual (31 offsprings)
    Officer
    1996-10-09 ~ 1999-09-27
    OF - Director → CIF 0
  • 6
    Posen, Michael David
    Company Director born in March 1944
    Individual (23 offsprings)
    Officer
    1994-07-29 ~ 2019-01-03
    OF - Director → CIF 0
  • 7
    Mr John Dewhurst
    Born in June 1947
    Individual (55 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-01-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Humphries, Anthony Charles
    Solicitor born in June 1925
    Individual (21 offsprings)
    Officer
    1994-07-29 ~ 2000-03-27
    OF - Director → CIF 0
  • 9
    Harrison, Martin Thomas
    Born in June 1954
    Individual (9 offsprings)
    Officer
    1994-07-15 ~ now
    OF - Director → CIF 0
    Mr Martin Thomas Harrison
    Born in June 1954
    Individual (9 offsprings)
    Person with significant control
    2019-01-08 ~ 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
  • 10
    Green, Stanley
    Company Director born in October 1934
    Individual (6 offsprings)
    Officer
    1999-09-27 ~ 2000-10-03
    OF - Director → CIF 0
  • 11
    Travers Smith Secretaries Limited
    Individual (86 offsprings)
    Officer
    1994-06-29 ~ 1994-07-15
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual (86 offsprings)
    Officer
    1994-06-29 ~ 1994-07-15
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (86 offsprings)
    Officer
    1994-06-29 ~ 1994-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EARL ESTATES LIMITED

Period: 1994-08-04 ~ now
Company number: 02943975
Registered names
EARL ESTATES LIMITED - now
DE FACTO 354 LIMITED - 1994-08-04 02676945... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,043 GBP2025-09-30
3,064 GBP2024-09-30
Fixed Assets - Investments
2 GBP2025-09-30
3 GBP2024-09-30
Fixed Assets
2,045 GBP2025-09-30
3,067 GBP2024-09-30
Debtors
Current
2,114,246 GBP2025-09-30
2,487,015 GBP2024-09-30
Cash at bank and in hand
538,276 GBP2025-09-30
518,879 GBP2024-09-30
Current Assets
2,652,522 GBP2025-09-30
3,005,894 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-52,547 GBP2025-09-30
Net Current Assets/Liabilities
2,599,975 GBP2025-09-30
2,980,200 GBP2024-09-30
Total Assets Less Current Liabilities
2,602,020 GBP2025-09-30
2,983,267 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-1,400,000 GBP2025-09-30
Net Assets/Liabilities
1,202,020 GBP2025-09-30
1,583,267 GBP2024-09-30
Equity
Called up share capital
170 GBP2025-09-30
170 GBP2024-09-30
170 GBP2023-10-01
Capital redemption reserve
830 GBP2025-09-30
830 GBP2024-09-30
830 GBP2023-10-01
Retained earnings (accumulated losses)
1,201,020 GBP2025-09-30
1,582,267 GBP2024-09-30
974,591 GBP2023-10-01
Profit/Loss
-331,214 GBP2024-10-01 ~ 2025-09-30
331,214 GBP2024-10-01 ~ 2025-09-30
657,708 GBP2023-10-01 ~ 2024-09-30
Equity
1,202,020 GBP2025-09-30
1,583,267 GBP2024-09-30
975,591 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
-331,214 GBP2024-10-01 ~ 2025-09-30
657,708 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-331,214 GBP2024-10-01 ~ 2025-09-30
657,708 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-331,214 GBP2024-10-01 ~ 2025-09-30
657,708 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-50,033 GBP2024-10-01 ~ 2025-09-30
-50,032 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-50,033 GBP2024-10-01 ~ 2025-09-30
-50,032 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-50,033 GBP2024-10-01 ~ 2025-09-30
-50,032 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
-50,033 GBP2024-10-01 ~ 2025-09-30
-50,032 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Investments in Subsidiaries
2 GBP2025-09-30
3 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
2,114,246 GBP2025-09-30
2,415,570 GBP2024-09-30
Other Debtors
Current
71,445 GBP2024-09-30
Cash and Cash Equivalents
538,276 GBP2025-09-30
518,879 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,220 GBP2025-09-30
758 GBP2024-09-30
Taxation/Social Security Payable
Current
30,656 GBP2025-09-30
4,984 GBP2024-09-30
Other Creditors
Current
720 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
20,671 GBP2025-09-30
19,232 GBP2024-09-30
Creditors
Current
52,547 GBP2025-09-30
25,694 GBP2024-09-30
Bank Borrowings
Non-current
1,400,000 GBP2025-09-30
1,400,000 GBP2024-09-30
Creditors
Non-current
1,400,000 GBP2025-09-30
1,400,000 GBP2024-09-30
Bank Borrowings
Non-current, Between two and five year
1,400,000 GBP2025-09-30
Between two and five year, Non-current
1,400,000 GBP2024-09-30
Total Borrowings
1,400,000 GBP2025-09-30
1,400,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,240 shares2025-09-30
4,240 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,240 shares2025-09-30
4,240 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,240 shares2025-09-30
4,240 shares2024-09-30
Par Value of Share
Class 3 ordinary share
0.012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,240 shares2025-09-30
4,240 shares2024-09-30
Par Value of Share
Class 4 ordinary share
0.012024-10-01 ~ 2025-09-30
Related profiles found in government register
  • EARL ESTATES LIMITED
    Info
    DE FACTO 354 LIMITED - 1994-08-04
    Registered number 02943975
    Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London SE18 6FH
    PRIVATE LIMITED COMPANY incorporated on 1994-06-29 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • EARL ESTATES LIMITED
    S
    Registered number 02943975
    13, Maddox Street, London, United Kingdom, W1S 2QG
    Corporate in Companies House, United Kingdom
    CIF 1
  • EARL ESTATES LIMITED
    S
    Registered number 2943975
    Cathedral 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 4
  • 1
    EARL (KENILWORTH) LIMITED
    05628108
    Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EARL (NORTHAMPTON) LIMITED
    04598875
    Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-01-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    EARL (OXFORD) LIMITED
    - now 06054071
    EARL (CAMBRIDGE) LTD - 2007-05-16
    Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-01-18 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    EARL (POUNDBURY) LIMITED
    10836347
    C/o Tees Law, Cathedral Place, Brentwood, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.