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, Andrew Carl
    Company Director born in April 1956
    Individual (15 offsprings)
    Officer
    2002-11-18 ~ now
    OF - Director → CIF 0
    Wheeldon, Andrew Carl
    Company Director
    Individual (15 offsprings)
    Officer
    2002-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Cox, Victoria Jane
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Wheeldon, Adam Karl
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Wheeldon, Jane Frances
    Secretary born in August 1957
    Individual (12 offsprings)
    Officer
    2002-11-18 ~ now
    OF - Director → CIF 0
  • 5
    FEZGATE LIMITED - 2003-02-10
    C/o Dpc Accountants, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,532,288 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Wheeldon, Arthur
    Company Director born in October 1931
    Individual
    Officer
    2002-11-18 ~ 2004-08-13
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-30 ~ 2002-11-18
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-30 ~ 2002-11-18
    PE - Nominee Director → CIF 0
parent relation
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
472 GBP2023-09-30
610 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Investment Property
2,713,361 GBP2023-09-30
3,625,000 GBP2022-09-30
Fixed Assets
2,713,834 GBP2023-09-30
3,625,611 GBP2022-09-30
Debtors
651,741 GBP2023-09-30
349,458 GBP2022-09-30
Current assets - Investments
216,399 GBP2023-09-30
216,399 GBP2022-09-30
Cash at bank and in hand
1,104,381 GBP2023-09-30
1,224,867 GBP2022-09-30
Current Assets
1,972,521 GBP2023-09-30
1,790,724 GBP2022-09-30
Net Current Assets/Liabilities
42,017 GBP2023-09-30
492,565 GBP2022-09-30
Total Assets Less Current Liabilities
2,755,851 GBP2023-09-30
4,118,176 GBP2022-09-30
Creditors
Non-current
-1,200,000 GBP2022-09-30
Net Assets/Liabilities
2,755,851 GBP2023-09-30
2,891,049 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Share premium
1,199,999 GBP2023-09-30
1,199,999 GBP2022-09-30
Revaluation reserve
147,153 GBP2023-09-30
631,267 GBP2022-09-30
Retained earnings (accumulated losses)
1,376,571 GBP2023-09-30
1,027,655 GBP2022-09-30
Equity
2,755,851 GBP2023-09-30
2,891,049 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,383 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,911 GBP2023-09-30
2,773 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
138 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
472 GBP2023-09-30
610 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-09-30
Investments in Group Undertakings
1 GBP2023-09-30
1 GBP2022-09-30
Investment Property - Fair Value Model
2,713,361 GBP2023-09-30
3,625,000 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-955,000 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
148,569 GBP2023-09-30
125,826 GBP2022-09-30
Other Debtors
Current
308,350 GBP2023-09-30
60,497 GBP2022-09-30
Called-up share capital (not paid)
Current
1 GBP2023-09-30
1 GBP2022-09-30
Prepayments
Current
300 GBP2023-09-30
602 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
651,741 GBP2023-09-30
349,458 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
500,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,486 GBP2023-09-30
9,865 GBP2022-09-30
Amounts owed to group undertakings
Current
1,304,496 GBP2023-09-30
1,112,391 GBP2022-09-30
Corporation Tax Payable
Current
71,675 GBP2023-09-30
119,303 GBP2022-09-30
Other Creditors
Current
893 GBP2023-09-30
1,290 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
37,284 GBP2023-09-30
49,302 GBP2022-09-30
Related profiles found in government register
  • EARLSMEAD ESTATES LIMITED
    Info
    STONEBARN LIMITED - 2003-02-04
    Registered number 04577625
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire ST4 6SR
    Private Limited Company incorporated on 2002-10-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • EARLSMEAD ESTATES LIMITED
    S
    Registered number 4577625
    C/o D P C, Stone Road, 55 Stone Road Business Park, Stoke-on-trent, England, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -161,111 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.