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 3
  • 1
    Lerner, Martin Alexander
    Director born in July 1961
    Individual (25 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Soltanie, Robert
    Director born in March 1986
    Individual (53 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 3
    FGC BEACH LIMITED
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    841,630 GBP2023-05-31
    Person with significant control
    2020-12-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Bebbington, Janet Anne
    Property Manager
    Individual (5 offsprings)
    Officer
    2000-06-28 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 2
    Bebbington, Harold John
    Property Manager born in July 1944
    Individual (9 offsprings)
    Officer
    2000-06-28 ~ 2020-12-08
    OF - Director → CIF 0
  • 3
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2000-04-25 ~ 2000-06-28
    PE - Nominee Director → CIF 0
  • 4
    RUSHANES LIMITED - 1993-09-21
    Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    759,957 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2000-04-25 ~ 2000-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EARL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment
1,050,000 GBP2023-05-31
1,050,000 GBP2022-05-31
Fixed Assets
1,050,000 GBP2023-05-31
1,050,000 GBP2022-05-31
Debtors
Current
325,000 GBP2023-05-31
Cash at bank and in hand
25,880 GBP2023-05-31
31,140 GBP2022-05-31
Current Assets
350,880 GBP2023-05-31
31,140 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-43,303 GBP2023-05-31
-44,597 GBP2022-05-31
Net Current Assets/Liabilities
307,577 GBP2023-05-31
-13,457 GBP2022-05-31
Total Assets Less Current Liabilities
1,357,577 GBP2023-05-31
1,036,543 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-456,568 GBP2023-05-31
-186,104 GBP2022-05-31
Net Assets/Liabilities
720,869 GBP2023-05-31
670,299 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Other miscellaneous reserve
540,420 GBP2023-05-31
540,420 GBP2022-05-31
Retained earnings (accumulated losses)
180,349 GBP2023-05-31
129,779 GBP2022-05-31
Equity
720,869 GBP2023-05-31
670,299 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Buildings
1,050,000 GBP2023-05-31
1,050,000 GBP2022-05-31
Property, Plant & Equipment
Buildings
1,050,000 GBP2023-05-31
1,050,000 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
325,000 GBP2023-05-31
Cash and Cash Equivalents
25,880 GBP2023-05-31
31,140 GBP2022-05-31
Bank Borrowings
Current
6,106 GBP2022-05-31
Amounts owed to group undertakings
Current
21,000 GBP2023-05-31
21,000 GBP2022-05-31
Corporation Tax Payable
Current
11,031 GBP2023-05-31
6,219 GBP2022-05-31
Other Creditors
Current
7,772 GBP2023-05-31
7,772 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-05-31
3,500 GBP2022-05-31
Creditors
Current
43,303 GBP2023-05-31
44,597 GBP2022-05-31
Bank Borrowings
Non-current
456,568 GBP2023-05-31
186,104 GBP2022-05-31
Creditors
Non-current
456,568 GBP2023-05-31
186,104 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
6,106 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
6,106 GBP2022-05-31
Bank Borrowings
Non-current, Between one and two years
456,568 GBP2023-05-31
186,104 GBP2022-05-31
Total Borrowings
456,568 GBP2023-05-31
192,210 GBP2022-05-31
Net Deferred Tax Liability/Asset
-180,140 GBP2023-05-31
-180,140 GBP2022-05-31
-180,140 GBP2021-06-01
Deferred Tax Liabilities
Accelerated tax depreciation
-180,140 GBP2023-05-31
-180,140 GBP2022-05-31

  • EARL LIMITED
    Info
    Registered number 03979434
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2000-04-25 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.