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 1
  • Howard, Andrew Paul
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
    Howard, Andrew
    Individual (10 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Howard
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Genis, Leigh Anthony
    Chartered Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ 2013-04-30
    OF - Director → CIF 0
    Genis, Leigh Anthony
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 2
    London Law Secretarial Limited
    Individual
    Officer
    2009-05-27 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2009-05-27 ~ 2009-05-27
    OF - Director → CIF 0
  • 4
    Howard, Georgina
    Director born in August 1982
    Individual
    Officer
    2017-09-11 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

EARLSBURY LIMITED

Previous name
EARLSBURY PROPERTIES LIMITED - 2016-07-21
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment
2,801 GBP2023-05-31
2,730 GBP2022-05-31
Fixed Assets
2,801 GBP2023-05-31
2,730 GBP2022-05-31
Debtors
Current
40,410 GBP2023-05-31
27,681 GBP2022-05-31
Cash at bank and in hand
55,046 GBP2023-05-31
1,081 GBP2022-05-31
Current Assets
95,456 GBP2023-05-31
28,762 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-173,668 GBP2023-05-31
-87,926 GBP2022-05-31
Net Current Assets/Liabilities
-78,212 GBP2023-05-31
-59,164 GBP2022-05-31
Total Assets Less Current Liabilities
-75,411 GBP2023-05-31
-56,434 GBP2022-05-31
Net Assets/Liabilities
-75,411 GBP2023-05-31
-56,434 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-75,511 GBP2023-05-31
-56,534 GBP2022-05-31
Equity
-75,411 GBP2023-05-31
-56,434 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-06-01 ~ 2023-05-31
Furniture and fittings
332022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,230 GBP2023-05-31
4,780 GBP2022-05-31
Furniture and fittings
4,295 GBP2023-05-31
4,295 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
10,525 GBP2023-05-31
9,075 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,050 GBP2022-05-31
Furniture and fittings
4,295 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,345 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,379 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
1,379 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,429 GBP2023-05-31
Furniture and fittings
4,295 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,724 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
2,801 GBP2023-05-31
2,730 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
4,200 GBP2023-05-31
Other Debtors
Current
36,210 GBP2023-05-31
27,681 GBP2022-05-31
Bank Overdrafts
Current
8,095 GBP2022-05-31
Trade Creditors/Trade Payables
Current
5,789 GBP2023-05-31
1,035 GBP2022-05-31
Taxation/Social Security Payable
Current
18,380 GBP2023-05-31
9,294 GBP2022-05-31
Other Creditors
Current
139,699 GBP2023-05-31
59,702 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
9,800 GBP2023-05-31
9,800 GBP2022-05-31
Creditors
Current
173,668 GBP2023-05-31
87,926 GBP2022-05-31

Related profiles found in government register
  • EARLSBURY LIMITED
    Info
    EARLSBURY PROPERTIES LIMITED - 2016-07-21
    Registered number 06917110
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2009-05-27 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • EARLSBURY LIMITED
    S
    Registered number 06917110
    64, New Cavendish Street, London, England, W1G 8TB
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RBE PROPERTY LTD - 2022-04-13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2022-03-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - 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.