logo
explain how to read the page

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 13
  • 1
    Osmond, Caroline Elizabeth
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Osmond, Neil Michael Edward
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2007-01-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Peterson, Graeme Edward
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Simon David
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2022-09-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Marshall, Anthony Victor
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2009-04-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Eden, Lauren
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 7
    Munn, Miranda Joy
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2017-01-10 ~ 2020-06-02
    OF - Director → CIF 0
  • 8
    Finch, Charlotte Emma
    Born in April 1979
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 9
    Norman, Rebecca Lia
    Born in September 1972
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 10
    Norman, Brian Thomas
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ 2025-12-25
    OF - Director → CIF 0
  • 11
    Smithson, Robert Erald
    Individual (20 offsprings)
    Officer
    2007-01-10 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 12
    Finch, Christopher Mark, Mr.
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2026-01-30
    OF - Director → CIF 0
  • 13
    PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.
    - now 03642172
    THE PRIME MEDICAL GROUP LTD - 2016-10-13
    PRIME MEDICA HOLDINGS LIMITED - 2004-12-22
    FUTUREACCRUE LIMITED - 1999-02-17
    Mere House, Brook Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2022-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EARTHWARE LIMITED

Period: 2007-01-10 ~ now
Company number: 06047986
Registered name
EARTHWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
841 GBP2024-12-31
1,777 GBP2023-12-31
Debtors
3,689,187 GBP2024-12-31
1,239,132 GBP2023-12-31
Cash at bank and in hand
6,575 GBP2024-12-31
629,921 GBP2023-12-31
Current Assets
3,695,762 GBP2024-12-31
1,869,053 GBP2023-12-31
Net Current Assets/Liabilities
924,528 GBP2024-12-31
956,334 GBP2023-12-31
Total Assets Less Current Liabilities
925,369 GBP2024-12-31
958,111 GBP2023-12-31
Net Assets/Liabilities
925,159 GBP2024-12-31
957,926 GBP2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
Share premium
162,584 GBP2024-12-31
162,584 GBP2023-12-31
Capital redemption reserve
19 GBP2024-12-31
19 GBP2023-12-31
Retained earnings (accumulated losses)
762,416 GBP2024-12-31
795,183 GBP2023-12-31
Equity
925,159 GBP2024-12-31
957,926 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
19,466 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,625 GBP2024-12-31
17,689 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
841 GBP2024-12-31
1,777 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
543,802 GBP2024-12-31
242,241 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,878,737 GBP2024-12-31
665,686 GBP2023-12-31
Other Debtors
Current
27,211 GBP2024-12-31
45,342 GBP2023-12-31
Prepayments/Accrued Income
Current
239,437 GBP2024-12-31
285,863 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,689,187 GBP2024-12-31
1,239,132 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,976 GBP2024-12-31
9,824 GBP2023-12-31
Amounts owed to group undertakings
Current
2,325,885 GBP2024-12-31
597,127 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
14,083 GBP2023-12-31
Other Taxation & Social Security Payable
Current
75,757 GBP2024-12-31
55,865 GBP2023-12-31
Other Creditors
Current
32,752 GBP2024-12-31
12,251 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
302,864 GBP2024-12-31
223,569 GBP2023-12-31
Creditors
Current
2,771,234 GBP2024-12-31
912,719 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,274 shares2024-12-31
11,274 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
155 shares2024-12-31
155 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,546 shares2024-12-31
2,546 shares2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31

Related profiles found in government register
  • EARTHWARE LIMITED
    Info
    Registered number 06047986
    Mere House, Brook Street, Knutsford, Cheshire WA16 8GP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-10 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • EARTHWARE LIMITED
    S
    Registered number missing
    Unit 8, Furmston Court, Letchworth Garden City, England, SG6 1UJ
    Limited Company
    CIF 1
  • EARTHWARE LIMITED
    S
    Registered number 06047986
    2, Church Barn, Caldecote Road, Newnham, Hertfordshire, United Kingdom, SG7 5LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • EARTHWARE LIMITED
    S
    Registered number 06047986
    Unit 8, Furmston Court, Letchworth Garden City, United Kingdom, SG6 1UJ
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COPADI LTD
    10589578
    Yew Tree House, The Shrubbery, Church Street, St. Neots, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ 2021-03-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    EARTHWARE DIGITAL LTD
    10556218
    Unit 2 Church Barn, Caldecote Road, Newnham, Herts, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ORBILI LIMITED
    11534816
    2 Church Barn, Caldecote Road, Newnham, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-24 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.