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 4
  • 1
    Pickering, Steven Edward
    Managing Director born in February 1960
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    White, David John
    Fencing born in June 1952
    Individual (17 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Director → CIF 0
    White, David John
    Fencing
    Individual (17 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    White, Stephen Roy
    Fencing born in March 1957
    Individual (7 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    777,705 GBP2023-12-31
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr David John White
    Born in June 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Stephen Roy White
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-22 ~ 1999-11-22
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-22 ~ 1999-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EARLSWOOD HOLDINGS LIMITED

Previous name
EARLSWOOD FENCING LIMITED - 2018-05-09
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Fixed Assets - Investments
20,101 GBP2023-12-31
20,101 GBP2022-12-31
Debtors
1,449,587 GBP2023-12-31
1,098,387 GBP2022-12-31
Cash at bank and in hand
1,823 GBP2023-12-31
1,803 GBP2022-12-31
Current Assets
1,451,410 GBP2023-12-31
1,100,190 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-291,376 GBP2023-12-31
-319,006 GBP2022-12-31
Net Current Assets/Liabilities
1,160,034 GBP2023-12-31
781,184 GBP2022-12-31
Total Assets Less Current Liabilities
1,180,135 GBP2023-12-31
801,285 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,160,135 GBP2023-12-31
781,285 GBP2022-12-31
Equity
1,180,135 GBP2023-12-31
801,285 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
20,101 GBP2023-12-31
20,101 GBP2022-12-31
Amounts Owed By Related Parties
1,449,587 GBP2023-12-31
Current
1,098,387 GBP2022-12-31
Amounts owed to group undertakings
Current
49,485 GBP2023-12-31
100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
88,392 GBP2023-12-31
61,726 GBP2022-12-31
Other Creditors
Current
153,499 GBP2023-12-31
257,180 GBP2022-12-31
Creditors
Current
291,376 GBP2023-12-31
319,006 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31

Related profiles found in government register
  • EARLSWOOD HOLDINGS LIMITED
    Info
    EARLSWOOD FENCING LIMITED - 2018-05-09
    Registered number 03881251
    Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands B94 5JU
    Private Limited Company incorporated on 1999-11-22 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • EARLSWOOD HOLDINGS LIMITED
    S
    Registered number 03881251
    Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands, England, B94 5JU
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Forshaw Heath Road, Earlswood, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Forshaw Heath Road, Earlswood, Solihull, West Midlands
    Active Corporate (9 parents)
    Equity (Company account)
    1,205,072 GBP2023-12-31
    Person with significant control
    2018-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Forshaw Heath Road, Earlswood, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,854 GBP2023-12-31
    Person with significant control
    2018-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    Forshaw Heath Road, Earlswood, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2018-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.