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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Coplestone, Rodney Philip
    Born in April 1945
    Individual (11 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
    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
  • 2
    Coplestone, Matthew Simon
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
    Coplestone, Matthew Simon
    Co Director
    Individual (12 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Simon Coplestone
    Born in June 1969
    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
  • 3
    Coplestone, Philip Clive
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
    Mr Philip Clive Coplestone
    Born in April 1972
    Individual (13 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
    EARTHLINE EXCHANGE LIMITED
    09134396
    The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EARTHLINE HOLDINGS LIMITED

Period: 2004-03-02 ~ now
Company number: 05060430
Registered name
EARTHLINE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-92,568 GBP2024-04-01 ~ 2025-03-31
-91,587 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,968,703 GBP2024-04-01 ~ 2025-03-31
2,305,275 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
11,957,372 GBP2024-04-01 ~ 2025-03-31
2,361,877 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
11,879,668 GBP2024-04-01 ~ 2025-03-31
2,344,756 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,510,367 GBP2025-03-31
3,551,600 GBP2024-03-31
Investment Property
1,021,893 GBP2025-03-31
1,021,893 GBP2024-03-31
Fixed Assets - Investments
111 GBP2025-03-31
111 GBP2024-03-31
Fixed Assets
4,532,371 GBP2025-03-31
4,573,604 GBP2024-03-31
Debtors
100,883 GBP2025-03-31
69,999 GBP2024-03-31
Cash at bank and in hand
9,597,726 GBP2025-03-31
142,541 GBP2024-03-31
Current Assets
10,843,609 GBP2025-03-31
1,387,540 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,119,341 GBP2025-03-31
-2,071,210 GBP2024-03-31
Net Current Assets/Liabilities
9,724,268 GBP2025-03-31
-683,670 GBP2024-03-31
Total Assets Less Current Liabilities
14,256,639 GBP2025-03-31
3,889,934 GBP2024-03-31
Net Assets/Liabilities
14,073,397 GBP2025-03-31
3,699,354 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
1,809,357 GBP2025-03-31
1,837,631 GBP2024-03-31
1,865,902 GBP2023-03-31
Retained earnings (accumulated losses)
12,263,040 GBP2025-03-31
1,860,723 GBP2024-03-31
2,306,493 GBP2023-03-31
Equity
14,073,397 GBP2025-03-31
3,699,354 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,879,668 GBP2024-04-01 ~ 2025-03-31
2,344,756 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,818,797 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,505,625 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
2,170 GBP2024-04-01 ~ 2025-03-31
2,020 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,338 GBP2024-04-01 ~ 2025-03-31
-10,690 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,098,000 GBP2025-03-31
4,098,000 GBP2024-03-31
Furniture and fittings
13,634 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,111,634 GBP2025-03-31
4,098,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
227 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
601,267 GBP2025-03-31
546,400 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,867 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,496,960 GBP2025-03-31
3,551,600 GBP2024-03-31
Furniture and fittings
13,407 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
1,021,893 GBP2024-03-31
Amounts invested in assets
Non-current
111 GBP2025-03-31
111 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,571 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
69,999 GBP2025-03-31
69,999 GBP2024-03-31
Prepayments/Accrued Income
Current
26,313 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,570 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000,000 GBP2025-03-31
2,012,166 GBP2024-03-31
Corporation Tax Payable
Current
85,057 GBP2025-03-31
27,811 GBP2024-03-31
Other Creditors
Current
15,800 GBP2025-03-31
15,800 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,914 GBP2025-03-31
15,433 GBP2024-03-31
Creditors
Current
1,119,341 GBP2025-03-31
2,071,210 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
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 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 3
  • 1
    BUCKLEFIELDS BUSINESS DEVELOPMENTS LIMITED
    04195776 OC375563
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
    Active Corporate (10 parents)
    Person with significant control
    2019-02-21 ~ 2021-03-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EARTHLINE LIMITED
    - now 02534626
    NEATFRESH LIMITED - 1990-11-23
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HATFORD QUARRY LIMITED
    - now 03705222
    ELMSLIDE LIMITED - 2002-01-25
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
    Active Corporate (10 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.