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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
Active 2
  • 1
    Jordan, Susan Karen
    Born in February 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
    Jordan, Susan Karen
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Karen Jordan
    Born in February 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 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
  • 2
    Jordan, Gary John
    Born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ now
    OF - Director → CIF 0
    Mr Gary John Jordan
    Born in February 1965
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2001-04-30
    OF - Nominee Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-04-20 ~ 2001-04-30
    PE - Nominee Director → CIF 0
    2001-04-20 ~ 2001-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EARLWOOD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
26,765 GBP2023-08-31
1,004 GBP2022-08-28
Investment Property
2,388,000 GBP2023-08-31
2,731,733 GBP2022-08-28
Fixed Assets
2,414,765 GBP2023-08-31
2,732,737 GBP2022-08-28
Debtors
256,187 GBP2023-08-31
19,774 GBP2022-08-28
Cash at bank and in hand
115,207 GBP2023-08-31
39,518 GBP2022-08-28
Current Assets
371,394 GBP2023-08-31
59,292 GBP2022-08-28
Creditors
Current
199,432 GBP2023-08-31
338,608 GBP2022-08-28
Net Current Assets/Liabilities
171,962 GBP2023-08-31
-279,316 GBP2022-08-28
Total Assets Less Current Liabilities
2,586,727 GBP2023-08-31
2,453,421 GBP2022-08-28
Creditors
Non-current
2,596,986 GBP2023-08-31
2,141,087 GBP2022-08-28
Net Assets/Liabilities
-10,259 GBP2023-08-31
312,334 GBP2022-08-28
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-28
Revaluation reserve
-134,183 GBP2023-08-31
131,917 GBP2022-08-28
Retained earnings (accumulated losses)
123,922 GBP2023-08-31
180,415 GBP2022-08-28
Equity
-10,259 GBP2023-08-31
312,334 GBP2022-08-28
Average Number of Employees
22022-08-29 ~ 2023-08-31
22021-08-29 ~ 2022-08-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,239 GBP2023-08-31
1,239 GBP2022-08-28
Computers
9,134 GBP2023-08-31
9,134 GBP2022-08-28
Property, Plant & Equipment - Gross Cost
45,018 GBP2023-08-31
10,373 GBP2022-08-28
Motor vehicles
34,645 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,005 GBP2023-08-31
964 GBP2022-08-28
Computers
8,587 GBP2023-08-31
8,405 GBP2022-08-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,253 GBP2023-08-31
9,369 GBP2022-08-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41 GBP2022-08-29 ~ 2023-08-31
Motor vehicles
8,661 GBP2022-08-29 ~ 2023-08-31
Computers
182 GBP2022-08-29 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,884 GBP2022-08-29 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,661 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
234 GBP2023-08-31
275 GBP2022-08-28
Motor vehicles
25,984 GBP2023-08-31
Computers
547 GBP2023-08-31
729 GBP2022-08-28
Investment Property - Fair Value Model
2,388,000 GBP2023-08-31
2,731,733 GBP2022-08-28
Disposals of Investment Property - Fair Value Model
-240,733 GBP2022-08-29 ~ 2023-08-31
Other Debtors
Amounts falling due within one year, Current
14,776 GBP2023-08-31
13,226 GBP2022-08-28
Trade Creditors/Trade Payables
Current
161,492 GBP2023-08-31
113,544 GBP2022-08-28
Other Taxation & Social Security Payable
Current
37,499 GBP2023-08-31
41,743 GBP2022-08-28
Other Creditors
Current
441 GBP2023-08-31
183,321 GBP2022-08-28
Bank Borrowings/Overdrafts
Non-current
1,745,298 GBP2023-08-31
1,534,512 GBP2022-08-28

Related profiles found in government register
  • EARLWOOD LIMITED
    Info
    Registered number 04203161
    icon of addressThe Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • EARLWOOD LIMITED
    S
    Registered number 04203161
    icon of addressThe Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressThe Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,011 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-08-08 ~ 2025-06-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of addressThe Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    597,229 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-08-08 ~ 2025-06-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.