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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 7
  • 1
    Griffiths, Alan
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2022-03-17
    OF - Director → CIF 0
    Mr Alan Griffiths
    Born in January 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vickers, Dean Ashley
    Electrician born in November 1976
    Individual (8 offsprings)
    Officer
    2004-12-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Griffiths, Darren
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2000-03-18 ~ now
    OF - Director → CIF 0
    Griffiths, Darren
    Individual (4 offsprings)
    Officer
    2000-03-16 ~ now
    OF - Secretary → CIF 0
    Mr Darren Griffiths
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Griffiths, Joanne Sarah
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ now
    OF - Director → CIF 0
    Joanne Sarah Griffiths
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bowles, Peter Damien
    Electrician born in November 1974
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2002-04-26
    OF - Director → CIF 0
  • 6
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2000-03-16
    OF - Nominee Director → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2000-03-16 ~ 2000-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EARTHGB LIMITED

Period: 2002-04-08 ~ now
Company number: 03949085 04257136
Registered names
EARTHGB LIMITED - now 04257136
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
87,983 GBP2025-03-31
107,810 GBP2024-03-31
Debtors
5,622 GBP2025-03-31
100,000 GBP2024-03-31
Cash at bank and in hand
39,557 GBP2025-03-31
40,734 GBP2024-03-31
Current Assets
45,179 GBP2025-03-31
140,734 GBP2024-03-31
Creditors
Current
64,342 GBP2025-03-31
166,700 GBP2024-03-31
Net Current Assets/Liabilities
-19,163 GBP2025-03-31
-25,966 GBP2024-03-31
Total Assets Less Current Liabilities
68,820 GBP2025-03-31
81,844 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
67,820 GBP2025-03-31
80,844 GBP2024-03-31
Equity
68,820 GBP2025-03-31
81,844 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,410 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,427 GBP2025-03-31
93,600 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,827 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
87,983 GBP2025-03-31
107,810 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,622 GBP2025-03-31
100,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,987 GBP2025-03-31
18,745 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,983 GBP2025-03-31
6,416 GBP2024-03-31
Other Creditors
Current
55,372 GBP2025-03-31
141,539 GBP2024-03-31

  • EARTHGB LIMITED
    Info
    GRIFFITHS ELECTRICAL LIMITED - 2002-04-08
    Registered number 03949085
    Ashbrook House, Church Street Ossett, Wakefield, West Yorkshire WF5 9DW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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.