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
    Payne, Nicholas Donald
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Galloway, Charles Rowan
    Director born in March 1977
    Individual (18 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Ibrahim, Amir Saadeddin
    Director born in April 1975
    Individual (20 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 4
    44-45, Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -628,441 GBP2023-12-31
    Person with significant control
    2025-02-25 ~ 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 5
  • 1
    Mr Nicholas Donald Payne
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-25
    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
  • 2
    White, Nigel Stuart
    Consultant
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Wood, Cheryl Ann
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-07 ~ 2006-04-27
    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
    2006-04-07 ~ 2006-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EARTHPOLE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
572021-06-01 ~ 2022-05-31
612020-06-01 ~ 2021-05-31
Property, Plant & Equipment
217,157 GBP2022-05-31
286,780 GBP2021-05-31
Total Inventories
90,113 GBP2022-05-31
73,298 GBP2021-05-31
Debtors
2,169,934 GBP2022-05-31
2,107,649 GBP2021-05-31
Current assets - Investments
503,941 GBP2022-05-31
185,662 GBP2021-05-31
Cash at bank and in hand
2,786,782 GBP2022-05-31
2,873,019 GBP2021-05-31
Current Assets
5,550,770 GBP2022-05-31
5,239,628 GBP2021-05-31
Net Current Assets/Liabilities
4,083,783 GBP2022-05-31
2,870,151 GBP2021-05-31
Total Assets Less Current Liabilities
4,300,940 GBP2022-05-31
3,156,931 GBP2021-05-31
Creditors
Amounts falling due after one year
-510,000 GBP2022-05-31
-915,568 GBP2021-05-31
Net Assets/Liabilities
3,751,205 GBP2022-05-31
2,187,322 GBP2021-05-31
Equity
Called up share capital
1 GBP2022-05-31
1 GBP2021-05-31
Retained earnings (accumulated losses)
3,751,204 GBP2022-05-31
2,187,321 GBP2021-05-31
Equity
3,751,205 GBP2022-05-31
2,187,322 GBP2021-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252021-06-01 ~ 2022-05-31
Motor vehicles
0.252021-06-01 ~ 2022-05-31
Computers
0.252021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
418,132 GBP2022-05-31
407,196 GBP2021-05-31
Motor vehicles
195,615 GBP2022-05-31
195,515 GBP2021-05-31
Computers
144,584 GBP2022-05-31
138,267 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
758,331 GBP2022-05-31
740,978 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
300,243 GBP2022-05-31
256,283 GBP2021-05-31
Motor vehicles
136,193 GBP2022-05-31
114,207 GBP2021-05-31
Computers
104,738 GBP2022-05-31
83,708 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
541,174 GBP2022-05-31
454,198 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,960 GBP2021-06-01 ~ 2022-05-31
Motor vehicles
21,986 GBP2021-06-01 ~ 2022-05-31
Computers
21,030 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,976 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Plant and equipment
117,889 GBP2022-05-31
150,913 GBP2021-05-31
Motor vehicles
59,422 GBP2022-05-31
81,308 GBP2021-05-31
Computers
39,846 GBP2022-05-31
54,559 GBP2021-05-31
Trade Debtors/Trade Receivables
907,017 GBP2022-05-31
619,887 GBP2021-05-31
Other Debtors
1,262,917 GBP2022-05-31
1,487,762 GBP2021-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
60,397 GBP2021-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
780,391 GBP2022-05-31
1,203,083 GBP2021-05-31
Corporation Tax Payable
Amounts falling due within one year
388,360 GBP2022-05-31
289,781 GBP2021-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
53,891 GBP2022-05-31
38,968 GBP2021-05-31
Other Creditors
Amounts falling due within one year
244,345 GBP2022-05-31
777,248 GBP2021-05-31
Amounts falling due after one year
510,000 GBP2022-05-31
915,568 GBP2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,175,000 GBP2022-05-31
1,175,000 GBP2021-05-31
Between one and five year
1,860,417 GBP2022-05-31
3,035,417 GBP2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,035,417 GBP2022-05-31
4,210,417 GBP2021-05-31
Related profiles found in government register
  • EARTHPOLE LIMITED
    Info
    Registered number 05773317
    44-45 Beaufort Court Admirals Way, London E14 9XL
    Private Limited Company incorporated on 2006-04-07 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • EARTHPOLE LIMITED
    S
    Registered number missing
    Unit 2 Heathrow Logistics Park, Bedfont Road, Feltham, England, TW14 8EE
    Private Company Limited By Shares
    CIF 1
  • EARTHPOLE LIMITED
    S
    Registered number missing
    Unit 2, Heathrow Logistics Park, Bedfont Road, Feltham, United Kingdom, TW14 8EE
    Private Company Limited By Shares
    CIF 2
  • EARTHPOLE LIMITED
    S
    Registered number 5773317
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2025-02-25 ~ 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
  • 2
    MODULUS INDUSTRIAL MAINTENANCE ENGINEERS (U.K.) LIMITED - 1990-05-17
    44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,487 GBP2022-07-31
    Person with significant control
    2018-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2018-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    44 - 45 Beaufort Court Admirals Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -264,568 GBP2023-05-31
    Person with significant control
    2025-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.