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
Camilleri, Frank George
Director born in December 1963Individual (14 offsprings)Officer
2012-10-17 ~ nowOF - Director → CIF 0Camilleri, Frank George
Individual (14 offsprings)Officer 2012-10-17 ~ nowOF - Secretary → CIF 0Mr Frank Paul George Camilleri
Born in December 1963Individual (14 offsprings)Person with significant control 2016-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
EARTH DESIGN & DEVELOPMENT LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,832 GBP2024-12-31
1,748 GBP2023-12-31
Debtors
568,154 GBP2024-12-31
508,162 GBP2023-12-31
Cash at bank and in hand
451,223 GBP2024-12-31
576,597 GBP2023-12-31
Current Assets
1,019,377 GBP2024-12-31
1,084,759 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-584,715 GBP2024-12-31
Net Current Assets/Liabilities
434,662 GBP2024-12-31
373,757 GBP2023-12-31
Total Assets Less Current Liabilities
436,494 GBP2024-12-31
375,505 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
435,494 GBP2024-12-31
374,505 GBP2023-12-31
Equity
436,494 GBP2024-12-31
375,505 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,262 GBP2024-12-31
3,863 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,430 GBP2024-12-31
2,115 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,832 GBP2024-12-31
1,748 GBP2023-12-31
Other Debtors
Amounts falling due within one year
568,154 GBP2024-12-31
508,162 GBP2023-12-31
Trade Creditors/Trade Payables
Current
244 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
61,585 GBP2024-12-31
150,154 GBP2023-12-31
Other Taxation & Social Security Payable
Current
124 GBP2024-12-31
901 GBP2023-12-31
Other Creditors
Current
522,762 GBP2024-12-31
559,947 GBP2023-12-31
Creditors
Current
584,715 GBP2024-12-31
711,002 GBP2023-12-31
Related profiles found in government register
- Registered number 08257569
EARTH DESIGN & DEVELOPMENT LIMITED
Info
249 Cranbrook Road, Ilford, Essex IG1 4TGPrivate Limited Company incorporated on 2012-10-17 (13 years). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0 EARTH DESIGN & DEVELOPMENT LIMITED
SRegistered number 08257569CIF 1 CIF 2 CIF 3249, Cranbrook Road, Ilford, Essex, United Kingdom, IG1 4TG
Offspring entities and appointments
Active
17
- 1
CADOGAN TERRACE LLP
- nowATHLON ROAD LLP - 2020-06-24249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer 2020-05-05 ~ nowCIF 5 - LLP Designated Member → ME - 2249 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)64,883 GBP2024-07-31Person with significant control 2017-07-17 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)Person with significant control 2022-08-12 ~ nowCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-08-12 ~ nowCIF 3 - LLP Designated Member → ME
- 4119 High Road, Loughton, United KingdomDissolved Corporate (5 parents)Officer 2016-10-25 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 5119 High Road, Loughton, United KingdomDissolved Corporate (3 parents)Officer 2016-11-30 ~ dissolvedCIF 14 - LLP Designated Member → ME
- 6249 Cranbrook Road, Ilford, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2024-03-31Person with significant control 2022-06-24 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 73rd Floor, Solar House, 1-9 Romford Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-09-05 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 8249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (4 parents)Officer 2020-04-22 ~ nowCIF 7 - LLP Designated Member → ME
- 9249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)3,602 GBP2022-06-30Person with significant control 2021-06-04 ~ dissolvedCIF 20 - Right to surplus assets - More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-06-04 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 10249 Cranbrook Road, Ilford, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-657,809 GBP2024-06-30Person with significant control 2022-06-23 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer 2017-11-08 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 12119 High Road, Loughton, United KingdomDissolved Corporate (3 parents)Equity (Company account)23,348 GBP2021-12-31Person with significant control 2016-11-02 ~ dissolvedCIF 23 - Has significant influence or control → OEOfficer 2015-12-15 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 13249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)17,838 GBP2022-05-31Officer 2018-05-03 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 14249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)Person with significant control 2024-06-03 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2024-06-03 ~ nowCIF 1 - LLP Designated Member → ME
- 153rd Floor, Solar House, 1-9 Romford Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-09-05 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 16249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (4 parents)Officer 2020-04-23 ~ nowCIF 6 - LLP Designated Member → ME
- 17249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)Person with significant control 2024-02-09 ~ nowCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-02-09 ~ nowCIF 2 - LLP Designated Member → ME
Ceased
1
- EARTH RESIDENTIAL & COMMERCIAL (PORTFOLIO) LLP - 2017-06-223rd Floor, Solar House, 1-9 Romford Road, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)18,114 GBP2020-09-30Officer 2016-09-05 ~ 2017-06-21CIF 13 - LLP Designated Member → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.