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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 6
  • 1
    Colton, Christine
    Individual (4 offsprings)
    Officer
    2002-01-10 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 2
    Colton, John Martin
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2002-01-10 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    Colton, Andrew John
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Colton, Andrew John
    Individual (8 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Secretary → CIF 0
    Mr Andre John Colton
    Born in November 1978
    Individual (8 offsprings)
    Person with significant control
    2017-01-02 ~ 2017-01-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-12-05 ~ 2002-01-10
    OF - Nominee Director → CIF 0
  • 5
    ZACHROME LTD
    ZACHROME LIMITED - now 08033446 03066848
    DENRIDGE LIMITED - 2015-08-16
    Zachrome Works, Zachrome Works, Sheffield Road, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-12-05 ~ 2002-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EARLYSTATE LIMITED

Period: 2001-12-05 ~ now
Company number: 04334872
Registered name
EARLYSTATE LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets
627,862 GBP2023-12-31
627,862 GBP2022-12-31
Creditors
Amounts falling due within one year
-627,762 GBP2023-12-31
-627,762 GBP2022-12-31
Net Current Assets/Liabilities
-627,762 GBP2023-12-31
-627,762 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EARLYSTATE LIMITED
    Info
    Registered number 04334872
    Zachrome Works Sheffield Road, Whittington Moor, Chesterfield, N Derbyshire S41 8NH
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • EARLYSTATE LTD
    S
    Registered number 04334872
    Zachrome Works, Zachrome Works, Chesterfield, United Kingdom, S41 8NH
    Limited By Shares in Companieshouse, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R.WILSON & CO.(PLATERS)LIMITED
    00449802
    Zachrome Works, Sheffield Road, Whittington Moor, Chesterfield
    Active Corporate (12 parents)
    Person with significant control
    2018-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.