logo
explain how to read the page

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 60
  • 1
    Gould, Victoria
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2021-04-29
    OF - Director → CIF 0
    Mrs Victoria Gould
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Thwaites, Trevor
    Born in February 1961
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Ruzewicz, Victoria
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Rollinson, Tony
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2015-09-24 ~ 2021-04-29
    OF - Director → CIF 0
    Tony Rollinson
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Lamacraft, Barry
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2015-01-29 ~ 2020-06-18
    OF - Director → CIF 0
    Mr Barry Lamacraft
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Metcalfe, Alan Barrie
    Born in April 1941
    Individual (13 offsprings)
    Officer
    1998-08-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 7
    Willson, David Michael
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2009-02-06 ~ 2010-10-08
    OF - Director → CIF 0
  • 8
    Harland, Patrick Alan Colin, Captain
    Born in March 1930
    Individual (3 offsprings)
    Officer
    1996-02-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Ravenscroft, Pelham Francis
    Born in May 1930
    Individual (12 offsprings)
    Officer
    1996-10-15 ~ 2008-04-08
    OF - Director → CIF 0
    Ravenscroft, Pelham Francis
    Individual (12 offsprings)
    Officer
    2008-02-28 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Cohen, Andrew Joseph
    Born in July 1944
    Individual (1 offspring)
    Officer
    2021-05-27 ~ 2023-01-15
    OF - Director → CIF 0
  • 11
    Broadhead, Jennifer
    Born in August 1945
    Individual (10 offsprings)
    Officer
    1999-12-10 ~ 2000-09-08
    OF - Director → CIF 0
    Broadhead, Jennifer
    Individual (10 offsprings)
    Officer
    1995-04-07 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 12
    Wilcock, Peter Michael
    Born in September 1947
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Buranakul, Eddy Natapon
    Born in August 1971
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2011-01-28
    OF - Director → CIF 0
  • 14
    Ruzewicz, Patricia Janet
    Born in January 1954
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Jamieson, Teresa Marguerite
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1996-02-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 16
    Rees, Gareth, Professor
    Born in September 1951
    Individual (6 offsprings)
    Officer
    1995-04-18 ~ 2003-01-01
    OF - Director → CIF 0
  • 17
    Mccombie, Alexander Murray Giles
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2000-12-05
    OF - Director → CIF 0
  • 18
    Murphy, Peter John
    Born in October 1963
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2007-06-08
    OF - Director → CIF 0
  • 19
    Rennie, Iain James
    Born in April 1940
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2008-03-14
    OF - Director → CIF 0
  • 20
    Evans, Therese, Councillor
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2000-01-07 ~ 2010-07-30
    OF - Director → CIF 0
  • 21
    Humphries, Phillip Guy, Dr
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2017-09-28
    OF - Director → CIF 0
    Dr Phillip Humphries
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 22
    Parkinson, David Terence Frederick
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2009-02-06 ~ 2010-10-08
    OF - Director → CIF 0
  • 23
    James, Ruth
    Born in January 1975
    Individual (1 offspring)
    Officer
    2020-06-18 ~ 2021-04-29
    OF - Director → CIF 0
  • 24
    Rivett, Margaret Elizabeth
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2020-11-19
    OF - Director → CIF 0
    Ms Margaret Elizabeth Rivett
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 25
    Mullenger, Roger Arthur
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1999-09-10 ~ 2005-04-15
    OF - Director → CIF 0
  • 26
    Carey, Anita Faye
    Born in January 1967
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2023-07-27
    OF - Director → CIF 0
  • 27
    Matera, Marco
    Born in June 1971
    Individual (1 offspring)
    Officer
    2016-10-20 ~ 2017-01-26
    OF - Director → CIF 0
  • 28
    Plowright, Terena Marian
    Individual (10 offsprings)
    Officer
    2002-11-22 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 29
    Strafford, Julia Mary Byng, Countess
    Born in March 1932
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1998-11-20
    OF - Director → CIF 0
  • 30
    Truscott, Robin Earle
    Born in September 1939
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1998-04-17
    OF - Director → CIF 0
  • 31
    Crothers, Claire
    Born in August 1963
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 32
    Williams, Susan Violet
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2003-01-01
    OF - Director → CIF 0
  • 33
    Clarke, Susan Elizabeth
    Born in May 1947
    Individual (7 offsprings)
    Officer
    1996-02-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    De Jonge, Karolina
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 35
    Hibbert, Frederick Alan, Professor
    Born in March 1938
    Individual (4 offsprings)
    Officer
    2000-02-11 ~ 2018-09-28
    OF - Director → CIF 0
    Professor Frederick Alan Hibbert
    Born in March 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 36
    Rodgers, Peter
    Born in February 1936
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 37
    Rodgers, Cheryl, Dr
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2013-05-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 38
    Harland, Madeleine Theresa
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1995-04-07 ~ 2000-12-08
    OF - Director → CIF 0
    2009-02-06 ~ 2021-04-29
    OF - Director → CIF 0
    Mrs Madeleine Theresa Harland
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 39
    O'sullivan, Peter Terence
    Born in February 1947
    Individual (7 offsprings)
    Officer
    2009-02-06 ~ 2011-03-22
    OF - Director → CIF 0
  • 40
    Williams, Kelly Anne
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2012-11-29
    OF - Director → CIF 0
  • 41
    Letts, John Campbell Bonner
    Born in November 1929
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2001-03-09
    OF - Director → CIF 0
  • 42
    Saulet, John Richard
    Born in May 1949
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2025-04-22
    OF - Director → CIF 0
    Mr John Richard Saulet
    Born in May 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 43
    Plant, James Garrett
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2013-05-30 ~ 2019-01-24
    OF - Director → CIF 0
    Mr James Garrett Plant
    Born in June 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 44
    Lane, Jeffrey Davies
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
    Mr Jeff Lane
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2016-10-20 ~ 2016-10-20
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 45
    Crane, Graham Edward John
    Born in June 1938
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2017-01-06
    OF - Director → CIF 0
  • 46
    James, Simon Christopher
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2000-01-07 ~ 2001-03-09
    OF - Director → CIF 0
  • 47
    Cohen, Anthony Joseph
    Born in July 1944
    Individual (10 offsprings)
    Officer
    2000-01-07 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Anthony Joseph Cohen
    Born in July 1944
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 48
    Heasman, Nicholas Edwin John
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2004-08-13 ~ 2011-11-24
    OF - Director → CIF 0
  • 49
    Hillyer, Colin Richard
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ 2025-09-25
    OF - Director → CIF 0
  • 50
    Clarke, Howard Morgan
    Born in August 1940
    Individual (8 offsprings)
    Officer
    2000-02-11 ~ 2026-01-31
    OF - Director → CIF 0
    Mr Howard Morgan Clarke
    Born in August 1940
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 51
    Greene, Eleanor Suzanne
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ 2013-03-27
    OF - Director → CIF 0
  • 52
    Beresford, Paul James
    Born in September 1952
    Individual (9 offsprings)
    Officer
    1996-12-17 ~ 1997-08-15
    OF - Director → CIF 0
  • 53
    Mckenzie, Janet Elizabeth
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 54
    Atkinson, George Edward
    Born in December 1962
    Individual (3 offsprings)
    Officer
    1996-10-15 ~ 1998-02-06
    OF - Director → CIF 0
  • 55
    Marshall, Susan Elizabeth
    Born in March 1957
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2025-09-25
    OF - Director → CIF 0
  • 56
    Ciniglio, Paul Andrew
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    2017-09-28 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Paul Andrew Ciniglio
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2017-09-28 ~ 2017-09-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 57
    Nelson, Peter Jon
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1995-04-07 ~ 2009-07-30
    OF - Director → CIF 0
  • 58
    Cox, Paddy
    Born in April 1956
    Individual (1 offspring)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 59
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-01-19 ~ 1995-04-07
    OF - Nominee Director → CIF 0
    1995-01-19 ~ 1995-04-07
    OF - Nominee Secretary → CIF 0
  • 60
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-01-19 ~ 1995-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EARTHWORKS TRUST LIMITED

Period: 1995-10-13 ~ now
Company number: 03011755
Registered names
EARTHWORKS TRUST LIMITED - now
PREMIUMDEAL LIMITED - 1995-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,200,490 GBP2024-12-31
2,221,178 GBP2023-12-31
Fixed Assets
2,310,434 GBP2024-12-31
2,322,750 GBP2023-12-31
Debtors
573,348 GBP2024-12-31
542,127 GBP2023-12-31
Cash at bank and in hand
588,317 GBP2024-12-31
552,294 GBP2023-12-31
Current Assets
1,161,665 GBP2024-12-31
1,094,421 GBP2023-12-31
Net Current Assets/Liabilities
1,153,511 GBP2024-12-31
1,081,692 GBP2023-12-31
Total Assets Less Current Liabilities
3,463,945 GBP2024-12-31
3,404,442 GBP2023-12-31
Creditors
Amounts falling due after one year
-404,087 GBP2024-12-31
-397,254 GBP2023-12-31
Net Assets/Liabilities
3,059,858 GBP2024-12-31
3,007,188 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
63,269 GBP2024-01-01 ~ 2024-12-31
45,432 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,587,622 GBP2023-12-31
Plant and equipment
120,358 GBP2024-12-31
113,649 GBP2023-12-31
Computers
77,804 GBP2024-12-31
72,611 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,816,463 GBP2024-12-31
2,773,882 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-95 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,618,301 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
371,292 GBP2023-12-31
Plant and equipment
113,399 GBP2024-12-31
111,340 GBP2023-12-31
Computers
73,575 GBP2024-12-31
70,072 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
615,973 GBP2024-12-31
552,704 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
57,707 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,059 GBP2024-01-01 ~ 2024-12-31
Computers
3,503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,269 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,189,302 GBP2024-12-31
Plant and equipment
6,959 GBP2024-12-31
2,309 GBP2023-12-31
Computers
4,229 GBP2024-12-31
2,539 GBP2023-12-31
Land and buildings, Owned/Freehold
2,216,330 GBP2023-12-31
Other Debtors
Amounts falling due within one year
381 GBP2024-12-31
51 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
8,698 GBP2024-12-31
7,792 GBP2023-12-31
Debtors
Amounts falling due within one year
9,358 GBP2024-12-31
9,509 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,753 GBP2024-12-31
6,255 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
550 GBP2024-12-31
573 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,721 GBP2024-12-31
5,757 GBP2023-12-31
Related profiles found in government register
  • EARTHWORKS TRUST LIMITED
    Info
    PREMIUMDEAL LIMITED - 1995-10-13
    Registered number 03011755
    The Sustainability Centre Droxford Road, East Meon, Petersfield, Hampshire GU32 1HR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-01-19 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • EARTHWORKS TRUST LIMITED
    S
    Registered number missing
    The Sustainability Centre, Droxford Road, East Meon, Petersfield, England, GU32 1HR
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EARTHWORKS FOUNDATION LIMITED
    03815594
    The Sustainability Centre, Droxford Road, East Meon Petersfield, Hampshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    SOUTH DOWNS NATURAL BURIAL SITE LTD
    06406097
    The Sustainability Centre, Droxford Road East Meon, Petersfield, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WOOD4HEAT LTD
    05667180
    The Sustainability Centre, Droxford Road East Meon, Petersfield, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.