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
    Lochner, Eric Estes
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Turgut, Gokhan
    Chief Financial Officer born in December 1984
    Individual (6 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    Turgut, Gokhan
    Individual (6 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-02 ~ 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 11
  • 1
    Randall, Andrew Bernard
    Ceo born in January 1963
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Andrew Bernard Randall
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    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
    Gardener, Marilyn
    Director born in October 1955
    Individual
    Officer
    2009-07-28 ~ 2010-03-16
    OF - Director → CIF 0
  • 3
    Rice, Mark Jonathan
    Chief Executive born in May 1965
    Individual
    Officer
    2021-11-02 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Thomas, Sian Elizabeth
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2010-07-07
    OF - Director → CIF 0
  • 5
    Lambert, Stewart Alexander
    Accountant born in December 1969
    Individual (10 offsprings)
    Officer
    2009-07-09 ~ 2009-07-27
    OF - Director → CIF 0
    Lambert, Stewart Alexander
    Individual (10 offsprings)
    Officer
    2009-07-09 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 6
    Bermingham, Gerard Neil
    Programmer born in August 1969
    Individual
    Officer
    2009-07-28 ~ 2021-11-02
    OF - Director → CIF 0
  • 7
    Grauer, Yuval
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2024-10-23 ~ 2025-03-10
    OF - Director → CIF 0
  • 8
    Godsmark, Russell James
    Programmer born in January 1983
    Individual
    Officer
    2009-07-28 ~ 2021-11-02
    OF - Director → CIF 0
  • 9
    Dowling, Kevin
    Accountant born in August 1964
    Individual
    Officer
    2010-02-23 ~ 2021-11-02
    OF - Director → CIF 0
  • 10
    Aggarwal, Amit
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2009-07-27 ~ 2010-03-16
    OF - Director → CIF 0
  • 11
    Buckingham, Mark James
    Programmer born in April 1969
    Individual
    Officer
    2009-07-28 ~ 2021-11-02
    OF - Director → CIF 0
parent relation
Company in focus

EARCU LTD

Previous name
LAMBERT STEWART LIMITED - 2009-12-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
382021-01-01 ~ 2022-06-30
382020-01-01 ~ 2020-12-31
Intangible Assets
482,164 GBP2022-06-30
544,335 GBP2020-12-31
Property, Plant & Equipment
88,214 GBP2022-06-30
161,718 GBP2020-12-31
Fixed Assets
570,378 GBP2022-06-30
706,053 GBP2020-12-31
Debtors
Current
1,632,356 GBP2022-06-30
374,204 GBP2020-12-31
Cash at bank and in hand
3,090,011 GBP2022-06-30
2,023,274 GBP2020-12-31
Current Assets
4,722,367 GBP2022-06-30
2,397,478 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,934,403 GBP2022-06-30
-1,139,083 GBP2020-12-31
Net Current Assets/Liabilities
2,787,964 GBP2022-06-30
1,258,395 GBP2020-12-31
Total Assets Less Current Liabilities
3,358,342 GBP2022-06-30
1,964,448 GBP2020-12-31
Net Assets/Liabilities
3,289,190 GBP2022-06-30
1,897,004 GBP2020-12-31
Equity
Called up share capital
82,900 GBP2022-06-30
82,000 GBP2020-12-31
82,000 GBP2020-01-01
Share premium
101,280 GBP2022-06-30
101,000 GBP2020-12-31
101,000 GBP2020-01-01
Retained earnings (accumulated losses)
3,105,010 GBP2022-06-30
1,714,004 GBP2020-12-31
1,068,221 GBP2020-01-01
Equity
3,289,190 GBP2022-06-30
1,897,004 GBP2020-12-31
1,251,221 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,391,006 GBP2021-01-01 ~ 2022-06-30
645,783 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,391,006 GBP2021-01-01 ~ 2022-06-30
645,783 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
900 GBP2021-01-01 ~ 2022-06-30
Issue of Equity Instruments
1,180 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202021-01-01 ~ 2022-06-30
Computers
332021-01-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
984,066 GBP2022-06-30
983,330 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
501,902 GBP2022-06-30
438,995 GBP2020-12-31
Intangible Assets
Development expenditure
482,164 GBP2022-06-30
544,335 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
236,926 GBP2022-06-30
236,338 GBP2020-12-31
Computers
175,540 GBP2022-06-30
154,696 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
412,466 GBP2022-06-30
391,034 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
102,996 GBP2020-12-31
Computers
126,320 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
229,316 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
66,958 GBP2021-01-01 ~ 2022-06-30
Computers, Owned/Freehold
27,978 GBP2021-01-01 ~ 2022-06-30
Owned/Freehold
94,936 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
169,954 GBP2022-06-30
Computers
154,298 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,252 GBP2022-06-30
Property, Plant & Equipment
Furniture and fittings
66,972 GBP2022-06-30
133,342 GBP2020-12-31
Computers
21,242 GBP2022-06-30
28,376 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
742,028 GBP2022-06-30
345,602 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
686,496 GBP2022-06-30
Other Debtors
Current
15,913 GBP2022-06-30
Prepayments/Accrued Income
Current
187,919 GBP2022-06-30
28,602 GBP2020-12-31
Trade Creditors/Trade Payables
Current
218,178 GBP2022-06-30
Amounts owed to group undertakings
Current
7,404 GBP2022-06-30
Corporation Tax Payable
Current
158,310 GBP2022-06-30
166,383 GBP2020-12-31
Taxation/Social Security Payable
Current
149,680 GBP2022-06-30
152,307 GBP2020-12-31
Other Creditors
Current
124 GBP2022-06-30
12,483 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,400,707 GBP2022-06-30
807,910 GBP2020-12-31
Creditors
Current
1,934,403 GBP2022-06-30
1,139,083 GBP2020-12-31
Net Deferred Tax Liability/Asset
-69,152 GBP2022-06-30
-67,444 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,708 GBP2021-01-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-69,152 GBP2022-06-30
-69,310 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
729,000 shares2022-06-30
720,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.102021-01-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2022-06-30
100,000 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.102021-01-01 ~ 2022-06-30
  • EARCU LTD
    Info
    LAMBERT STEWART LIMITED - 2009-12-04
    Registered number 06957383
    2nd Floor Davenport House, Bowers Way, Harpenden AL5 4HX
    Private Limited Company incorporated on 2009-07-09 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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