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 4
  • 1
    Coplestone, Matthew Simon
    Co Director born in June 1969
    Individual (11 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
    Coplestone, Matthew Simon
    Co Director
    Individual (11 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Coplestone, Rodney Philip
    Co Director born in April 1945
    Individual (11 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Coplestone, Philip Clive
    Co Director born in April 1972
    Individual (12 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
  • 4
    The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,838,848 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Matthew Simon Coplestone
    Born in June 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Rodney Philip Coplestone
    Born in April 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Philip Clive Coplestone
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EARTHLINE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-91,587 GBP2023-04-01 ~ 2024-03-31
-118,249 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,305,275 GBP2023-04-01 ~ 2024-03-31
865,308 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-4,779 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,361,877 GBP2023-04-01 ~ 2024-03-31
889,731 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,344,756 GBP2023-04-01 ~ 2024-03-31
849,551 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,551,600 GBP2024-03-31
3,606,240 GBP2023-03-31
Investment Property
1,021,893 GBP2024-03-31
1,021,893 GBP2023-03-31
Fixed Assets - Investments
111 GBP2024-03-31
111 GBP2023-03-31
Fixed Assets
4,573,604 GBP2024-03-31
4,628,244 GBP2023-03-31
Debtors
69,999 GBP2024-03-31
69,999 GBP2023-03-31
Cash at bank and in hand
142,541 GBP2024-03-31
98,503 GBP2023-03-31
Current Assets
1,387,540 GBP2024-03-31
1,768,502 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,071,210 GBP2024-03-31
-2,022,081 GBP2023-03-31
Net Current Assets/Liabilities
-683,670 GBP2024-03-31
-253,579 GBP2023-03-31
Total Assets Less Current Liabilities
3,889,934 GBP2024-03-31
4,374,665 GBP2023-03-31
Net Assets/Liabilities
3,699,354 GBP2024-03-31
4,173,395 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Revaluation reserve
1,837,631 GBP2024-03-31
1,865,902 GBP2023-03-31
1,894,173 GBP2022-03-31
Retained earnings (accumulated losses)
1,860,723 GBP2024-03-31
2,306,493 GBP2023-03-31
2,951,294 GBP2022-03-31
Equity
3,699,354 GBP2024-03-31
4,173,395 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,344,756 GBP2023-04-01 ~ 2024-03-31
849,551 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,522,623 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,818,797 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,020 GBP2023-04-01 ~ 2024-03-31
1,880 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,690 GBP2023-04-01 ~ 2024-03-31
40,180 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,098,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
546,400 GBP2024-03-31
491,760 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
54,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,551,600 GBP2024-03-31
3,606,240 GBP2023-03-31
Investment Property - Fair Value Model
1,021,893 GBP2023-03-31
Amounts invested in assets
Non-current
111 GBP2024-03-31
111 GBP2023-03-31
Other Debtors
Current
69,999 GBP2024-03-31
69,999 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
2,016 GBP2023-03-31
Amounts owed to group undertakings
Current
2,012,166 GBP2024-03-31
2,012,166 GBP2023-03-31
Corporation Tax Payable
Current
27,811 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
15,800 GBP2024-03-31
800 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
15,433 GBP2024-03-31
7,099 GBP2023-03-31
Creditors
Current
2,071,210 GBP2024-03-31
2,022,081 GBP2023-03-31
Related profiles found in government register
  • EARTHLINE HOLDINGS LIMITED
    Info
    Registered number 05060430
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire SN8 1TD
    Private Limited Company incorporated on 2004-03-02 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • EARTHLINE HOLDINGS LIMITED
    S
    Registered number 5060430
    The Upper Lime Kiln Works Bytham Road, Bytham Road, Ogbourne St. George, Marlborough, England, SN8 1TD
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • EARTHLINE HOLDINGS LIMITED
    S
    Registered number 05060430
    The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, England, SN8 1TD
    Private Limited Company in Companies House, England
    CIF 2
  • EARTHLINE HOLDINGS LTD
    S
    Registered number 05060430
    The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, England, SN8 1TD
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • NEATFRESH LIMITED - 1990-11-23
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,537,749 GBP2024-03-31
    Person with significant control
    2021-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,671 GBP2024-03-31
    Person with significant control
    2019-02-21 ~ 2021-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ELMSLIDE LIMITED - 2002-01-25
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    -81,809 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.