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
    Christmas, Michael John
    Surveyor born in June 1954
    Individual (8 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Martin Thomas
    Surveyor born in June 1954
    Individual (8 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
    Harrison, Martin Thomas
    Surveyor
    Individual (8 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    DE FACTO 354 LIMITED - 1994-08-04
    Cathedral Place, C/o Tees Law, Cathedral Place, Brentwood, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,583,267 GBP2024-09-30
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Michael John Christmas
    Born in June 1954
    Individual (8 offsprings)
    Person with significant control
    2019-01-03 ~ 2023-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Posen, Michael David
    Director born in March 1944
    Individual (10 offsprings)
    Officer
    2002-11-22 ~ 2019-01-03
    OF - Director → CIF 0
  • 3
    Mr John Richard Dewhurst
    Born in June 1947
    Individual (25 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-01-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    First Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Current Assets (Company account)
    250,630 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2019-01-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EARL (NORTHAMPTON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property
900,000 GBP2024-09-30
900,000 GBP2023-09-30
Fixed Assets
900,000 GBP2024-09-30
900,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-520,194 GBP2024-09-30
-645,035 GBP2023-09-30
Net Current Assets/Liabilities
-520,194 GBP2024-09-30
-645,035 GBP2023-09-30
Total Assets Less Current Liabilities
379,806 GBP2024-09-30
254,965 GBP2023-09-30
Net Assets/Liabilities
379,806 GBP2024-09-30
254,965 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-10-01
Retained earnings (accumulated losses)
1,051,915 GBP2024-09-30
927,074 GBP2023-09-30
799,450 GBP2022-10-01
Equity
379,806 GBP2024-09-30
254,965 GBP2023-09-30
177,341 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
124,841 GBP2023-10-01 ~ 2024-09-30
127,624 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
124,841 GBP2023-10-01 ~ 2024-09-30
127,624 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
124,841 GBP2023-10-01 ~ 2024-09-30
127,624 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
124,841 GBP2023-10-01 ~ 2024-09-30
77,624 GBP2022-10-01 ~ 2023-09-30
Trade Creditors/Trade Payables
Current
839 GBP2024-09-30
Amounts owed to group undertakings
Current
454,964 GBP2024-09-30
607,658 GBP2023-09-30
Corporation Tax Payable
Current
3,684 GBP2024-09-30
2,377 GBP2023-09-30
Taxation/Social Security Payable
Current
25,707 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
35,000 GBP2024-09-30
35,000 GBP2023-09-30
Creditors
Current
520,194 GBP2024-09-30
645,035 GBP2023-09-30
  • EARL (NORTHAMPTON) LIMITED
    Info
    Registered number 04598875
    Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London SE18 6FH
    Private Limited Company incorporated on 2002-11-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.