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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
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2012-07-04 ~ 2012-07-04
    OF - Director → 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
    Spence, Gregory Gavin James
    Individual (10 offsprings)
    Officer
    2017-04-01 ~ 2022-03-01
    OF - Secretary → 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
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
278,642 GBP2024-03-31
304,078 GBP2023-03-31
Total Inventories
9,719,858 GBP2024-03-31
6,462,683 GBP2023-03-31
Debtors
8,009,833 GBP2024-03-31
7,434,591 GBP2023-03-31
Cash at bank and in hand
158,077 GBP2024-03-31
1,252,854 GBP2023-03-31
Current Assets
17,887,768 GBP2024-03-31
15,150,128 GBP2023-03-31
Creditors
Current
12,064,141 GBP2024-03-31
10,104,838 GBP2023-03-31
Net Current Assets/Liabilities
5,823,627 GBP2024-03-31
5,045,290 GBP2023-03-31
Total Assets Less Current Liabilities
6,102,269 GBP2024-03-31
5,349,368 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
33,990 GBP2024-03-31
33,990 GBP2023-03-31
Retained earnings (accumulated losses)
6,068,079 GBP2024-03-31
5,315,178 GBP2023-03-31
Equity
6,102,269 GBP2024-03-31
5,349,368 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
22022-08-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
190,947 GBP2024-03-31
190,947 GBP2023-03-31
Furniture and fittings
1,995 GBP2024-03-31
1,727 GBP2023-03-31
Motor vehicles
133,750 GBP2024-03-31
131,750 GBP2023-03-31
Computers
10,953 GBP2024-03-31
9,425 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
337,645 GBP2024-03-31
333,849 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,594 GBP2024-03-31
1,460 GBP2023-03-31
Motor vehicles
49,906 GBP2024-03-31
21,958 GBP2023-03-31
Computers
7,503 GBP2024-03-31
6,353 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,003 GBP2024-03-31
29,771 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
134 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
27,948 GBP2023-04-01 ~ 2024-03-31
Computers
1,150 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,232 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
190,947 GBP2024-03-31
190,947 GBP2023-03-31
Furniture and fittings
401 GBP2024-03-31
267 GBP2023-03-31
Motor vehicles
83,844 GBP2024-03-31
109,792 GBP2023-03-31
Computers
3,450 GBP2024-03-31
3,072 GBP2023-03-31
Merchandise
9,719,858 GBP2024-03-31
6,462,683 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
224,275 GBP2023-03-31
Other Debtors
Current
448,155 GBP2024-03-31
449,955 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
77,423 GBP2024-03-31
76,542 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,009,833 GBP2024-03-31
Amounts falling due within one year, Current
7,434,591 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,075,307 GBP2024-03-31
2,689,096 GBP2023-03-31
Trade Creditors/Trade Payables
Current
168,191 GBP2024-03-31
104,313 GBP2023-03-31
Corporation Tax Payable
Current
436,463 GBP2024-03-31
357,964 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,845 GBP2024-03-31
489 GBP2023-03-31
Other Creditors
Current
946,147 GBP2024-03-31
974,375 GBP2023-03-31
Accrued Liabilities
Current
1,682,432 GBP2024-03-31
3,622,827 GBP2023-03-31
Bank Borrowings
Secured
5,075,307 GBP2024-03-31
2,689,096 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2024-03-31
Class 2 ordinary share
85 shares2024-03-31
Class 3 ordinary share
20 shares2024-03-31
Class 4 ordinary share
5 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
752,901 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
752,901 GBP2023-04-01 ~ 2024-03-31
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 8 months). The company status 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 voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → 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 9 February 2026 and licensed under the Open Government Licence v3.0.