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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.

Parent entities and officers
Active 3
  • 1
    Scriven, Brett John
    Born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Scriven-risbey, Alaina Diane
    Born in January 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
    Scriven-risbey, Alaina Diane
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Secretary → CIF 0
    Mrs Alaina Diane Scriven-risbey
    Born in January 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    Mrs Andrea Diane Scriven
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Scriven, Brian John
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2022-07-05
    OF - Director → CIF 0
    Mr Brian John Scriven
    Born in November 1950
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-07-05
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mr Brett John Scriven
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-12-20 ~ 2023-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walker, Michael Charles
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2007-06-21
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-05-31 ~ 2007-06-21
    PE - Nominee Secretary → 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 GBP2024-12-31
271,053 GBP2023-12-31
Debtors
80,044 GBP2024-12-31
15 GBP2023-12-31
Cash at bank and in hand
49,931 GBP2024-12-31
522 GBP2023-12-31
Current Assets
129,975 GBP2024-12-31
537 GBP2023-12-31
Net Current Assets/Liabilities
126,155 GBP2024-12-31
-102,869 GBP2023-12-31
Total Assets Less Current Liabilities
397,208 GBP2024-12-31
168,184 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
396,958 GBP2024-12-31
167,934 GBP2023-12-31
Equity
397,208 GBP2024-12-31
168,184 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
271,053 GBP2024-12-31
271,053 GBP2023-12-31
Amounts Owed By Related Parties
12,935 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
67,109 GBP2024-12-31
15 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
80,044 GBP2024-12-31
Current, Amounts falling due within one year
15 GBP2023-12-31
Amounts owed to group undertakings
Current
924 GBP2024-12-31
76,292 GBP2023-12-31
Other Taxation & Social Security Payable
Current
147 GBP2024-12-31
130 GBP2023-12-31
Other Creditors
Current
2,749 GBP2024-12-31
26,984 GBP2023-12-31
Creditors
Current
3,820 GBP2024-12-31
103,406 GBP2023-12-31

Related profiles found in government register
  • EARLFORD LIMITED
    Info
    Registered number 06264018
    icon of addressImagination House, Station Road, Chepstow NP16 5PB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-31 (18 years 7 months). 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
    icon of address18a, Moor Street, Chepstow, Wales, NP16 5DB
    Limited Company in England & Wales
    CIF 1
  • EARLFORD LTD
    S
    Registered number 06264018
    icon of address18a, Moor Street, Chepstow, Wales, NP16 5DB
    Limited Company in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressImagination House, Station Road, Chepstow, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    310,190 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    MARCBURY LIMITED - 2001-07-11
    THE NU-STAFF GROUP LIMITED - 2024-04-24
    icon of addressImagination House, Station Road, Chepstow, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    629,703 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.