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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 8
  • 1
    Lerner, Martin Alexander
    Born in July 1961
    Individual (46 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Bebbington, Janet Anne
    Property Manager
    Individual (10 offsprings)
    Officer
    2000-06-28 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 3
    Bebbington, Harold John
    Property Manager born in July 1944
    Individual (16 offsprings)
    Officer
    2000-06-28 ~ 2020-12-08
    OF - Director → CIF 0
  • 4
    Soltanie, Robert
    Born in March 1986
    Individual (66 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 5
    MARYLAND ESTATES LIMITED
    - now 02825232
    RUSHANES LIMITED - 1993-09-21
    Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FGC BEACH LIMITED 12332508
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    2000-04-25 ~ 2000-06-28
    OF - Nominee Secretary → CIF 0
  • 8
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2000-04-25 ~ 2000-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EARL LIMITED

Period: 2000-04-25 ~ now
Company number: 03979434
Registered name
EARL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,940,000 GBP2025-05-31
1,050,000 GBP2024-05-31
Fixed Assets
1,940,000 GBP2025-05-31
1,050,000 GBP2024-05-31
Debtors
Current
402,012 GBP2025-05-31
385,001 GBP2024-05-31
Current assets - Investments
5 GBP2025-05-31
Cash at bank and in hand
4,702 GBP2025-05-31
9,769 GBP2024-05-31
Current Assets
406,719 GBP2025-05-31
394,770 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-51,156 GBP2024-05-31
Net Current Assets/Liabilities
365,886 GBP2025-05-31
343,614 GBP2024-05-31
Total Assets Less Current Liabilities
2,305,886 GBP2025-05-31
1,393,614 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-465,887 GBP2025-05-31
Net Assets/Liabilities
1,437,359 GBP2025-05-31
756,906 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Other miscellaneous reserve
1,207,920 GBP2025-05-31
540,420 GBP2024-05-31
Retained earnings (accumulated losses)
229,339 GBP2025-05-31
216,386 GBP2024-05-31
Equity
1,437,359 GBP2025-05-31
756,906 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Buildings
1,940,000 GBP2025-05-31
1,050,000 GBP2024-05-31
Property, Plant & Equipment
Buildings
1,940,000 GBP2025-05-31
1,050,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
650 GBP2025-05-31
Amounts Owed by Group Undertakings
Current
111,000 GBP2025-05-31
385,000 GBP2024-05-31
Other Debtors
Current
285,735 GBP2025-05-31
1 GBP2024-05-31
Prepayments/Accrued Income
Current
4,627 GBP2025-05-31
Cash and Cash Equivalents
4,702 GBP2025-05-31
9,769 GBP2024-05-31
Amounts owed to group undertakings
Current
27,000 GBP2025-05-31
29,000 GBP2024-05-31
Corporation Tax Payable
Current
2,310 GBP2025-05-31
10,933 GBP2024-05-31
Other Creditors
Current
7,773 GBP2025-05-31
7,773 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,750 GBP2025-05-31
3,450 GBP2024-05-31
Creditors
Current
40,833 GBP2025-05-31
51,156 GBP2024-05-31
Bank Borrowings
Non-current
465,887 GBP2025-05-31
456,568 GBP2024-05-31
Creditors
Non-current
465,887 GBP2025-05-31
456,568 GBP2024-05-31
Bank Borrowings
Non-current, Between one and two years
456,568 GBP2024-05-31
Total Borrowings
465,887 GBP2025-05-31
456,568 GBP2024-05-31
Net Deferred Tax Liability/Asset
-402,640 GBP2025-05-31
-180,140 GBP2024-05-31
-180,140 GBP2023-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-222,500 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-402,640 GBP2025-05-31
-180,140 GBP2024-05-31

Related profiles found in government register
  • EARL LIMITED
    Info
    Registered number 03979434
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-25 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • EARL LIMITED
    S
    Registered number missing
    C/o Spofforths, Donnington Park Birdham Road, Chichester, West Sussex, PO20 7DU
    CIF 1
  • EARL LIMTED
    S
    Registered number 03979434
    101, New Cavendish Street, London, England, W1W 6XH
    Limited Company in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NASSAU COURT MANAGEMENT LIMITED
    05184011
    Byne Cottage, Manleys Hill, Storrington, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2004-07-20 ~ dissolved
    CIF 1 - Director → ME
  • 2
    THAMESVIEW ASSETS 2 LTD - now
    CHURCHILL HOUSE COWELL LIMITED
    - 2025-11-14 16059779
    724 Holloway Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-04-22 ~ 2025-11-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.