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 3
  • 1
    Mrs Andrea Diane Scriven
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Scriven-risbey, Alaina Diane
    Administrator born in January 1987
    Individual (5 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
    Scriven-risbey, Alaina Diane
    Individual (5 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Secretary → CIF 0
    Mrs Alaina Diane Scriven-risbey
    Born in January 1987
    Individual (5 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Scriven, Brett John
    Builder born in December 1978
    Individual (5 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Walker, Michael Charles
    Individual (24 offsprings)
    Officer
    2007-06-21 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 2
    Mr Brett John Scriven
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2023-12-20 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Scriven, Brian John
    Company Director born in November 1950
    Individual
    Officer
    2007-06-21 ~ 2022-07-05
    OF - Director → CIF 0
    Mr Brian John Scriven
    Born in November 1950
    Individual
    Person with significant control
    2016-07-01 ~ 2022-07-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-05-31 ~ 2007-06-21
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2007-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EARLFORD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
271,053 GBP2023-12-31
271,053 GBP2022-12-31
Debtors
15 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
522 GBP2023-12-31
13,435 GBP2022-12-31
Current Assets
537 GBP2023-12-31
13,435 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-103,406 GBP2023-12-31
-116,304 GBP2022-12-31
Net Current Assets/Liabilities
-102,869 GBP2023-12-31
-102,869 GBP2022-12-31
Total Assets Less Current Liabilities
168,184 GBP2023-12-31
168,184 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
167,934 GBP2023-12-31
167,934 GBP2022-12-31
Equity
168,184 GBP2023-12-31
168,184 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32021-07-01 ~ 2022-12-31
Investments in group undertakings and participating interests
271,053 GBP2023-12-31
271,053 GBP2022-12-31
Amounts owed to group undertakings
Current
76,292 GBP2023-12-31
67,952 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
8,088 GBP2022-12-31
Other Taxation & Social Security Payable
Current
130 GBP2023-12-31
2,467 GBP2022-12-31
Other Creditors
Current
26,984 GBP2023-12-31
37,797 GBP2022-12-31
Creditors
Current
103,406 GBP2023-12-31
116,304 GBP2022-12-31

Related profiles found in government register
  • EARLFORD LIMITED
    Info
    Registered number 06264018
    Imagination House, Station Road, Chepstow NP16 5PB
    Private Limited Company incorporated on 2007-05-31 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • EARLFORD LIMITED
    S
    Registered number 06264018
    18a, Moor Street, Chepstow, Wales, NP16 5DB
    Limited Company in England & Wales
    CIF 1
  • EARLFORD LTD
    S
    Registered number 06264018
    18a, Moor Street, Chepstow, Wales, NP16 5DB
    Limited Company in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Imagination House, Station Road, Chepstow, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    313,311 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    THE NU-STAFF GROUP LIMITED - 2024-04-24
    MARCBURY LIMITED - 2001-07-11
    Imagination House, Station Road, Chepstow, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    689,957 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.