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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Spence, Gregory Gavin James
    Individual (10 offsprings)
    Officer
    2017-04-01 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 2
    Vince, Jason Paul
    Born in August 1974
    Individual (36 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
    Mr Jason Paul Vince
    Born in August 1974
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Vince, Louisa
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
    Mrs Louisa Vince
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2016-07-04 ~ 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
  • 4
    Martin, Louise
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5847 offsprings)
    Officer
    2012-07-04 ~ 2012-07-04
    OF - Director → CIF 0
parent relation
Company in focus

EARLSWOOD HOMES HOLDINGS LIMITED

Period: 2015-06-16 ~ now
Company number: 08130321
Registered names
EARLSWOOD HOMES HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
276,484 GBP2025-03-31
278,642 GBP2024-03-31
Total Inventories
5,170,116 GBP2025-03-31
9,719,858 GBP2024-03-31
Debtors
10,926,880 GBP2025-03-31
8,009,833 GBP2024-03-31
Cash at bank and in hand
922,454 GBP2025-03-31
158,077 GBP2024-03-31
Current Assets
17,019,450 GBP2025-03-31
17,887,768 GBP2024-03-31
Creditors
Current
10,707,931 GBP2025-03-31
12,064,141 GBP2024-03-31
Net Current Assets/Liabilities
6,311,519 GBP2025-03-31
5,823,627 GBP2024-03-31
Total Assets Less Current Liabilities
6,588,003 GBP2025-03-31
6,102,269 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
33,990 GBP2025-03-31
33,990 GBP2024-03-31
Retained earnings (accumulated losses)
6,553,813 GBP2025-03-31
6,068,079 GBP2024-03-31
Equity
6,588,003 GBP2025-03-31
6,102,269 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
190,947 GBP2025-03-31
190,947 GBP2024-03-31
Furniture and fittings
28,351 GBP2025-03-31
1,995 GBP2024-03-31
Motor vehicles
133,750 GBP2025-03-31
133,750 GBP2024-03-31
Computers
10,953 GBP2025-03-31
10,953 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
364,001 GBP2025-03-31
337,645 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,284 GBP2025-03-31
1,594 GBP2024-03-31
Motor vehicles
70,867 GBP2025-03-31
49,906 GBP2024-03-31
Computers
8,366 GBP2025-03-31
7,503 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,517 GBP2025-03-31
59,003 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,690 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
20,961 GBP2024-04-01 ~ 2025-03-31
Computers
863 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,514 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
190,947 GBP2025-03-31
190,947 GBP2024-03-31
Furniture and fittings
20,067 GBP2025-03-31
401 GBP2024-03-31
Motor vehicles
62,883 GBP2025-03-31
83,844 GBP2024-03-31
Computers
2,587 GBP2025-03-31
3,450 GBP2024-03-31
Merchandise
5,170,116 GBP2025-03-31
9,719,858 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,198 GBP2025-03-31
Other Debtors
Current
411,306 GBP2025-03-31
448,155 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
53,534 GBP2025-03-31
77,423 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
10,926,880 GBP2025-03-31
Current, Amounts falling due within one year
8,009,833 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,139,731 GBP2025-03-31
5,075,307 GBP2024-03-31
Trade Creditors/Trade Payables
Current
180,652 GBP2025-03-31
168,191 GBP2024-03-31
Corporation Tax Payable
Current
141,028 GBP2025-03-31
436,463 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,487 GBP2025-03-31
11,845 GBP2024-03-31
Other Creditors
Current
1,465,777 GBP2025-03-31
946,147 GBP2024-03-31
Accrued Liabilities
Current
23,500 GBP2025-03-31
1,682,432 GBP2024-03-31
Bank Borrowings
Secured
3,139,731 GBP2025-03-31
5,075,307 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2025-03-31
Class 2 ordinary share
85 shares2025-03-31
Class 3 ordinary share
20 shares2025-03-31
Class 4 ordinary share
5 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
485,734 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
485,734 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • EARLSWOOD HOMES HOLDINGS LIMITED
    Info
    JASON VINCE HOLDINGS LIMITED - 2015-06-16
    Registered number 08130321
    5 Roebuck Close, Roebuck House, Reigate, Surrey RH2 7ER
    PRIVATE LIMITED COMPANY incorporated on 2012-07-04 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • EARLSWOOD HOMES HOLDINGS LIMITED
    S
    Registered number 08130321
    5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom, RH2 7ER
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • EARLSWOOD HOMES HOLDINGS LIMITED
    S
    Registered number 08130321
    5, Roebuck House, Roebuck Close, Reigate, Surrey, United Kingdom, RH2 7ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    9 STREATHAM HILL LIMITED
    16020103
    Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    EAST END FAIRFORD LIMITED
    15427097
    5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-19 ~ now
    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
  • 3
    FOUR WALLS CONSTRUCTION LIMITED
    13197170 09046382
    The Cottage, 2 Castlefield Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HIGH STREET LEWKNOR LIMITED
    16029460
    5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    PAD CONSTRUCT LIMITED
    16854603
    5 Roebuck House, Roebuck Close, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SETT PLANNING & ARCHITECTURE LIMITED
    - now 13465334
    UPRIGHT ARCHITECTS LIMITED - 2024-07-01
    Roebuck House Roebuck House, 5 Roebuck Close, Reigate, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.