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 1963
    Individual (12 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
    Camilleri, Frank George
    Individual (12 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Secretary → CIF 0
    Mr Frank Paul George Camilleri
    Born in December 1963
    Individual (12 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EARTH DESIGN & DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,748 GBP2023-12-31
1,148 GBP2022-12-31
Debtors
508,162 GBP2023-12-31
636,656 GBP2022-12-31
Cash at bank and in hand
576,597 GBP2023-12-31
539,748 GBP2022-12-31
Current Assets
1,084,759 GBP2023-12-31
1,176,404 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-711,002 GBP2023-12-31
-664,589 GBP2022-12-31
Net Current Assets/Liabilities
373,757 GBP2023-12-31
511,815 GBP2022-12-31
Total Assets Less Current Liabilities
375,505 GBP2023-12-31
512,963 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
374,505 GBP2023-12-31
511,963 GBP2022-12-31
Equity
375,505 GBP2023-12-31
512,963 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
3,863 GBP2023-12-31
2,298 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,115 GBP2023-12-31
1,149 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,748 GBP2023-12-31
1,148 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
18,976 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
77,872 GBP2022-12-31
Other Debtors
Amounts falling due within one year
508,162 GBP2023-12-31
539,808 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
508,162 GBP2023-12-31
636,656 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
235 GBP2022-12-31
Amounts owed to group undertakings
Current
150,154 GBP2023-12-31
10,412 GBP2022-12-31
Other Taxation & Social Security Payable
Current
901 GBP2023-12-31
448 GBP2022-12-31
Other Creditors
Current
559,947 GBP2023-12-31
653,494 GBP2022-12-31
Creditors
Current
711,002 GBP2023-12-31
664,589 GBP2022-12-31
Related profiles found in government register
  • EARTH DESIGN & DEVELOPMENT LIMITED
    Info
    Registered number 08257569
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    Private Limited Company incorporated on 2012-10-17 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • EARTH DESIGN & DEVELOPMENT LIMITED
    S
    Registered number 08257569
    249, Cranbrook Road, Ilford, Essex, United Kingdom, IG1 4TG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    ATHLON ROAD LLP - 2020-06-24
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-05-05 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    74,293 GBP2023-07-31
    Person with significant control
    2017-07-17 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    851,587 GBP2023-08-31
    Person with significant control
    2022-08-12 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-08-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-25 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 5
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-30 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 6
    Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2022-06-24 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 8
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-04-22 ~ now
    CIF 7 - LLP Designated Member → ME
  • 9
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,602 GBP2022-06-30
    Person with significant control
    2021-06-04 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-06-04 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 10
    249 Cranbrook Road, Ilford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -711,891 GBP2023-06-30
    Person with significant control
    2022-06-23 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-08 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 12
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,348 GBP2021-12-31
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 23 - Has significant influence or control → OE
    Officer
    2015-12-15 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 13
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,838 GBP2022-05-31
    Officer
    2018-05-03 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 14
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-06-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 15
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 16
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-04-23 ~ now
    CIF 6 - LLP Designated Member → ME
  • 17
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-02-09 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • EARTH RESIDENTIAL & COMMERCIAL (PORTFOLIO) LLP - 2017-06-22
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,114 GBP2020-09-30
    Officer
    2016-09-05 ~ 2017-06-21
    CIF 13 - LLP Designated Member → ME

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