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
5
- 1
Wheeldon, Adam Karl, Mr.
Born in March 1984Individual (3 offsprings)Officer2018-04-03 ~ nowOF - Director → CIF 0 - 2
Wheeldon, Jane Frances
Born in August 1957Individual (12 offsprings)Officer2002-11-18 ~ nowOF - Director → CIF 0 - 3
Wheeldon, Andrew Carl
Born in April 1956Individual (15 offsprings)Officer2002-11-18 ~ nowOF - Director → CIF 0Wheeldon, Andrew Carl
Company DirectorIndividual (15 offsprings)Officer2002-11-18 ~ nowOF - Secretary → CIF 0 - 4
Cox, Victoria Jane
Born in May 1985Individual (1 offspring)Officer2021-08-10 ~ nowOF - Director → CIF 0 - 5FEZGATE LIMITED - 2003-02-10C/o Dpc Accountants, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,717,947 GBP2024-09-30Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Wheeldon, Arthur
Company Director born in October 1931IndividualOfficer2002-11-18 ~ 2004-08-13OF - Director → CIF 0 - 2788-790 Finchley Road, LondonDissolved Corporate (2 parents, 25 offsprings)Officer2002-10-30 ~ 2002-11-18PE - Nominee Director → CIF 0
- 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 70 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-10-30 ~ 2002-11-18PE - Nominee Secretary → CIF 0
Company in focus
EARLSMEAD ESTATES LIMITED
Previous name
- STONEBARN LIMITED - 2003-02-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
395 GBP2024-09-30
472 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Investment Property
4,290,233 GBP2024-09-30
2,713,361 GBP2023-09-30
Fixed Assets
4,290,629 GBP2024-09-30
2,713,834 GBP2023-09-30
Debtors
829,993 GBP2024-09-30
651,741 GBP2023-09-30
Current assets - Investments
216,399 GBP2024-09-30
216,399 GBP2023-09-30
Cash at bank and in hand
631,750 GBP2024-09-30
1,104,381 GBP2023-09-30
Current Assets
1,678,142 GBP2024-09-30
1,972,521 GBP2023-09-30
Net Current Assets/Liabilities
55,279 GBP2024-09-30
42,017 GBP2023-09-30
Total Assets Less Current Liabilities
4,345,908 GBP2024-09-30
2,755,851 GBP2023-09-30
Creditors
Non-current
-840,000 GBP2024-09-30
Net Assets/Liabilities
3,443,259 GBP2024-09-30
2,755,851 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Share premium
1,199,999 GBP2024-09-30
1,199,999 GBP2023-09-30
Revaluation reserve
876,143 GBP2024-09-30
147,153 GBP2023-09-30
Retained earnings (accumulated losses)
1,334,989 GBP2024-09-30
1,376,571 GBP2023-09-30
Equity
3,443,259 GBP2024-09-30
2,755,851 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,383 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,988 GBP2024-09-30
2,911 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
395 GBP2024-09-30
472 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Investment Property - Fair Value Model
4,290,233 GBP2024-09-30
2,713,361 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
316,869 GBP2024-09-30
148,569 GBP2023-09-30
Other Debtors
Current
319,192 GBP2024-09-30
308,350 GBP2023-09-30
Called-up share capital (not paid)
Current
1 GBP2024-09-30
1 GBP2023-09-30
Prepayments
Current
525 GBP2024-09-30
300 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
829,993 GBP2024-09-30
651,741 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
500,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,501 GBP2024-09-30
9,486 GBP2023-09-30
Amounts owed to group undertakings
Current
1,486,541 GBP2024-09-30
1,304,496 GBP2023-09-30
Corporation Tax Payable
Current
44,175 GBP2024-09-30
71,675 GBP2023-09-30
Other Creditors
Current
697 GBP2024-09-30
893 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
76,515 GBP2024-09-30
37,284 GBP2023-09-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
840,000 GBP2024-09-30
Related profiles found in government register
EARLSMEAD ESTATES LIMITED
InfoSTONEBARN LIMITED - 2003-02-04Registered number 04577625C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire ST4 6SRPRIVATE LIMITED COMPANY incorporated on 2002-10-30 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0EARLSMEAD ESTATES LIMITED
SRegistered number 4577625C/o D P C, Stone Road, 55 Stone Road Business Park, Stoke-on-trent, England, ST4 6SRPrivate Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)-181,697 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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