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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.

Parent entities and officers 3
  • 1
    Coplestone, Rodney Philip
    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
  • 2
    Coplestone, Matthew Simon
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
    Mr Matthew Simon Coplestone
    Born in June 1969
    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
  • 3
    Coplestone, Philip Clive
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
    Mr Philip Clive Coplestone
    Born in April 1972
    Individual (13 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

Period: 2014-07-16 ~ now
Company number: 09134396
Registered name
EARTHLINE EXCHANGE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
367,500 GBP2025-03-31
367,500 GBP2024-03-31
Investment Property
2,160,000 GBP2025-03-31
2,160,000 GBP2024-03-31
Fixed Assets - Investments
39,390,726 GBP2025-03-31
39,390,826 GBP2024-03-31
Fixed Assets
41,918,226 GBP2025-03-31
41,918,326 GBP2024-03-31
Debtors
15,311,425 GBP2025-03-31
13,189,182 GBP2024-03-31
Cash at bank and in hand
23,972 GBP2025-03-31
2,165 GBP2024-03-31
Current Assets
15,335,397 GBP2025-03-31
13,191,347 GBP2024-03-31
Net Current Assets/Liabilities
11,048,846 GBP2025-03-31
12,638,518 GBP2024-03-31
Total Assets Less Current Liabilities
52,967,072 GBP2025-03-31
54,556,844 GBP2024-03-31
Equity
Called up share capital
1,000,029 GBP2025-03-31
1,000,029 GBP2024-03-31
1,000,029 GBP2023-03-31
Share premium
29,104,369 GBP2025-03-31
29,104,369 GBP2024-03-31
29,104,369 GBP2023-03-31
Retained earnings (accumulated losses)
22,862,674 GBP2025-03-31
24,452,446 GBP2024-03-31
24,213,598 GBP2023-03-31
Equity
52,967,072 GBP2025-03-31
54,556,844 GBP2024-03-31
8,346,895 GBP2023-03-31
Profit/Loss
-629,772 GBP2024-04-01 ~ 2025-03-31
2,838,848 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
134,734 GBP2023-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
367,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
367,500 GBP2025-03-31
367,500 GBP2024-03-31
Investments in Subsidiaries
39,390,726 GBP2025-03-31
39,390,826 GBP2024-03-31
Amounts invested in assets
39,390,726 GBP2025-03-31
39,390,826 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
600 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
3,756 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
3,740,026 GBP2025-03-31
6,684 GBP2024-03-31
Other Creditors
Current
240,724 GBP2025-03-31
240,724 GBP2024-03-31
Creditors
Current
4,286,551 GBP2025-03-31
552,829 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,980 GBP2024-04-01 ~ 2025-03-31
6,684 GBP2023-04-01 ~ 2024-03-31

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 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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
child relation
Offspring entities and appointments 6
  • 1
    ALTON ROAD LAND LIMITED - now
    ALTON ROAD AGGREGATES LIMITED - 2024-11-27
    EARTHLINE WASTE LTD
    - 2024-11-12 09861254
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-05-11 ~ 2024-11-11
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BUCKLEFIELDS BUSINESS DEVELOPMENTS LIMITED
    04195776 OC375563
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
    Active Corporate (10 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    EARTHLINE DEVELOPMENTS LIMITED
    10789816
    The Upper Lime, Kiln Works Ogbourne St George, Marlborough, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    EARTHLINE HOLDINGS LIMITED
    05060430
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-07-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    HATFORD QUARRY LIMITED
    - now 03705222
    ELMSLIDE LIMITED - 2002-01-25
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
    Active Corporate (10 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    MULTI - AGG LIMITED
    01870649
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
    Active Corporate (11 parents)
    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

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