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
    Coplestone, Matthew Simon
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
    Mr Matthew Simon Coplestone
    Born in June 1969
    Individual (11 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Coplestone, Rodney Philip
    Director born in April 1945
    Individual (11 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
    Mr Rodney Philip Coplestone
    Born in April 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Coplestone, Philip Clive
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
    Mr Philip Clive Coplestone
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EARTHLINE EXCHANGE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
367,500 GBP2024-03-31
367,500 GBP2023-03-31
Investment Property
2,160,000 GBP2024-03-31
2,160,000 GBP2023-03-31
Fixed Assets - Investments
39,390,826 GBP2024-03-31
39,390,826 GBP2023-03-31
Fixed Assets
41,918,326 GBP2024-03-31
41,918,326 GBP2023-03-31
Debtors
13,189,181 GBP2024-03-31
12,811,081 GBP2023-03-31
Cash at bank and in hand
2,165 GBP2024-03-31
134,734 GBP2023-03-31
Current Assets
13,191,346 GBP2024-03-31
12,945,815 GBP2023-03-31
Equity
Called up share capital
1,000,029 GBP2024-03-31
1,000,029 GBP2023-03-31
1,000,029 GBP2022-03-31
Share premium
29,104,369 GBP2024-03-31
29,104,369 GBP2023-03-31
29,104,369 GBP2022-03-31
Retained earnings (accumulated losses)
24,452,446 GBP2024-03-31
24,213,598 GBP2023-03-31
27,718,357 GBP2022-03-31
Equity
54,556,844 GBP2024-03-31
12,519,237 GBP2022-03-31
Profit/Loss
2,838,848 GBP2023-04-01 ~ 2024-03-31
1,035,187 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
10,206,779 GBP2022-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
367,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
367,500 GBP2024-03-31
367,500 GBP2023-03-31
Investments in Subsidiaries
39,390,826 GBP2024-03-31
39,390,826 GBP2023-03-31
Amounts invested in assets
39,390,826 GBP2024-03-31
39,390,826 GBP2023-03-31
Trade Debtors/Trade Receivables
600 GBP2024-03-31
18,600 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
10,691,422 GBP2024-03-31
10,314,281 GBP2023-03-31
Prepayments/Accrued Income
Current
3,756 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
6,684 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
240,723 GBP2024-03-31
240,724 GBP2023-03-31
Creditors
Current
552,828 GBP2024-03-31
546,145 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,684 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • EARTHLINE EXCHANGE LIMITED
    Info
    Registered number 09134396
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire SN8 1TD
    Private Limited Company incorporated on 2014-07-16 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • EARTHLINE EXCHANGE LIMITED
    S
    Registered number missing
    The Upper Lime Kiln Works, Bytham Road, Ogbourne St George, Wiltshire, United Kingdom, SN8 1TD
    Private Limited Company
    CIF 1
  • EARTHLINE EXCHANGE LIMITED
    S
    Registered number 09134396
    The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, England, SN8 1TD
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,671 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    The Upper Lime, Kiln Works Ogbourne St George, Marlborough, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,503 GBP2024-03-31
    Person with significant control
    2017-05-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,699,354 GBP2024-03-31
    Person with significant control
    2021-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ELMSLIDE LIMITED - 2002-01-25
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    -81,809 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    209,804 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ALTON ROAD AGGREGATES LIMITED - 2024-11-27
    EARTHLINE WASTE LTD - 2024-11-12
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,856 GBP2024-03-31
    Person with significant control
    2017-05-11 ~ 2024-11-11
    CIF 1 - Ownership of shares – 75% or more → OE

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