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 5
  • 1
    Norman, Brian Thomas
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Peterson, Graeme Edward
    Director born in April 1958
    Individual (17 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Finch, Christopher Mark
    Commercial Director born in November 1977
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Simon
    Director born in September 1978
    Individual (9 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 5
    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 (5 parents, 10 offsprings)
    Equity (Company account)
    -38,993,883 GBP2023-12-31
    Person with significant control
    2022-09-27 ~ 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 8
  • 1
    Osmond, Caroline Elizabeth
    Director born in May 1979
    Individual
    Officer
    2007-01-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Finch, Charlotte Emma
    Teacher born in April 1979
    Individual
    Officer
    2022-01-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 3
    Munn, Miranda Joy
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ 2020-06-02
    OF - Director → CIF 0
  • 4
    Smithson, Robert Erald
    Individual (6 offsprings)
    Officer
    2007-01-10 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 5
    Norman, Rebecca Lia
    Director born in September 1972
    Individual
    Officer
    2007-01-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 6
    Eden, Lauren
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 7
    Osmond, Neil Michael Edward
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2007-01-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Marshall, Anthony Victor
    Computer Programmer born in March 1977
    Individual (2 offsprings)
    Officer
    2009-04-08 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

EARTHWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,777 GBP2023-12-31
12,298 GBP2022-12-31
Debtors
1,239,132 GBP2023-12-31
1,883,161 GBP2022-12-31
Cash at bank and in hand
629,921 GBP2023-12-31
341,885 GBP2022-12-31
Current Assets
1,869,053 GBP2023-12-31
2,225,046 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-912,719 GBP2023-12-31
-662,360 GBP2022-12-31
Net Current Assets/Liabilities
956,334 GBP2023-12-31
1,562,686 GBP2022-12-31
Total Assets Less Current Liabilities
958,111 GBP2023-12-31
1,574,984 GBP2022-12-31
Net Assets/Liabilities
957,926 GBP2023-12-31
1,573,712 GBP2022-12-31
Equity
Called up share capital
140 GBP2023-12-31
140 GBP2022-12-31
Share premium
162,584 GBP2023-12-31
162,584 GBP2022-12-31
Capital redemption reserve
19 GBP2023-12-31
19 GBP2022-12-31
Retained earnings (accumulated losses)
795,183 GBP2023-12-31
1,410,969 GBP2022-12-31
Equity
957,926 GBP2023-12-31
1,573,712 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
19,466 GBP2023-12-31
44,182 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-24,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,689 GBP2023-12-31
31,884 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,521 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-24,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,777 GBP2023-12-31
12,298 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
242,241 GBP2023-12-31
743,578 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
665,686 GBP2023-12-31
959,234 GBP2022-12-31
Other Debtors
Current
45,342 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
285,863 GBP2023-12-31
180,349 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,239,132 GBP2023-12-31
1,883,161 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,824 GBP2023-12-31
22,900 GBP2022-12-31
Amounts owed to group undertakings
Current
597,127 GBP2023-12-31
36,103 GBP2022-12-31
Corporation Tax Payable
Current
14,083 GBP2023-12-31
65,807 GBP2022-12-31
Other Taxation & Social Security Payable
Current
55,865 GBP2023-12-31
135,259 GBP2022-12-31
Other Creditors
Current
12,251 GBP2023-12-31
13,974 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
223,569 GBP2023-12-31
388,317 GBP2022-12-31
Creditors
Current
912,719 GBP2023-12-31
662,360 GBP2022-12-31
Equity
Called up share capital
140 GBP2023-12-31
140 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,920 GBP2022-12-31
Between two and five year
77,761 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,681 GBP2022-12-31
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 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
Active 2
  • 1
    Unit 2 Church Barn, Caldecote Road, Newnham, Herts, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    105.67 GBP2019-01-31
    Person with significant control
    2017-01-10 ~ dissolved
    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
    2 Church Barn, Caldecote Road, Newnham, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,396 GBP2020-12-31
    Person with significant control
    2018-08-24 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Yew Tree House, The Shrubbery, Church Street, St. Neots, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,547,353 GBP2023-12-31
    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

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