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
4
- 1
De Koning, Kees
Director born in August 1958Individual (1 offspring)Officer
2020-10-12 ~ nowOF - Director → CIF 0 - 2
Taylor, Alicia
Manager born in June 1995Individual (2 offsprings)Officer 2024-04-11 ~ nowOF - Director → CIF 0 - 3
Brauer, Neville
Business Person born in July 1953Individual (7 offsprings)Officer 2020-10-12 ~ nowOF - Director → CIF 0 - 4
Greenberg, David, Dr
Company Director born in January 1986Individual (4 offsprings)Officer 2015-11-23 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Pruijmboom, Paul
Investor born in July 1968IndividualOfficer 2020-10-12 ~ 2023-07-03OF - Director → CIF 0 - 2
Wolfson, Andrew Daniel
Fund Manager born in March 1969Individual (40 offsprings)Officer 2020-10-12 ~ 2023-04-24OF - Director → CIF 0 - 3
Kennell, James Nugent
Investor born in September 1968Individual (6 offsprings)Officer 2023-04-24 ~ 2024-04-11OF - Director → CIF 0 - 4
Mr David Greenberg
Born in January 1986Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-10-12PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
EARTEX LTD
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Intangible Assets
57,022 GBP2024-12-31
69,380 GBP2023-12-31
Property, Plant & Equipment
2,182 GBP2024-12-31
11,275 GBP2023-12-31
Fixed Assets - Investments
702 GBP2024-12-31
702 GBP2023-12-31
Fixed Assets
59,906 GBP2024-12-31
81,357 GBP2023-12-31
Total Inventories
218,580 GBP2024-12-31
401,626 GBP2023-12-31
Debtors
Current
425,458 GBP2024-12-31
422,698 GBP2023-12-31
Cash at bank and in hand
178,284 GBP2024-12-31
188,057 GBP2023-12-31
Current Assets
822,322 GBP2024-12-31
1,012,381 GBP2023-12-31
Net Current Assets/Liabilities
77,719 GBP2024-12-31
86,249 GBP2023-12-31
Total Assets Less Current Liabilities
137,625 GBP2024-12-31
167,606 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-256,863 GBP2024-12-31
-15,000 GBP2023-12-31
Net Assets/Liabilities
-119,238 GBP2024-12-31
152,606 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
125,233 GBP2024-12-31
125,083 GBP2023-12-31
Intangible Assets - Gross Cost
125,233 GBP2024-12-31
125,083 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
68,211 GBP2024-12-31
55,703 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
68,211 GBP2024-12-31
55,703 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
12,508 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,508 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
57,022 GBP2024-12-31
69,380 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
552,782 GBP2024-12-31
552,782 GBP2023-12-31
Other
79,079 GBP2024-12-31
78,723 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
631,861 GBP2024-12-31
631,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
552,782 GBP2024-12-31
552,782 GBP2023-12-31
Other
76,897 GBP2024-12-31
67,448 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629,679 GBP2024-12-31
620,230 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,182 GBP2024-12-31
11,275 GBP2023-12-31
Investments in Subsidiaries
702 GBP2024-12-31
702 GBP2023-12-31
Cost valuation
702 GBP2023-12-31
Value of work in progress
37,690 GBP2023-12-31
Other types of inventories not specified separately
218,580 GBP2024-12-31
363,936 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
257,513 GBP2024-12-31
228,143 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
162,152 GBP2024-12-31
189,002 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
425,458 GBP2024-12-31
422,698 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
17,063 GBP2024-12-31
17,063 GBP2023-12-31
Trade Creditors/Trade Payables
71,364 GBP2024-12-31
198,460 GBP2023-12-31
Amounts Owed to Related Parties
149,384 GBP2024-12-31
149,328 GBP2023-12-31
Taxation/Social Security Payable
141,530 GBP2024-12-31
196,568 GBP2023-12-31
Accrued Liabilities
354,122 GBP2024-12-31
354,336 GBP2023-12-31
Other Creditors
11,140 GBP2024-12-31
10,377 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
256,863 GBP2024-12-31
15,000 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Remaining Borrowings
Current
7,063 GBP2024-12-31
7,063 GBP2023-12-31
Total Borrowings
Current
17,063 GBP2024-12-31
17,063 GBP2023-12-31
Bank Borrowings
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
251,863 GBP2024-12-31
Total Borrowings
Non-current
256,863 GBP2024-12-31
15,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,400 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,120,176 shares2024-12-31
44,120,176 shares2023-12-31
Number of Shares Issued (Fully Paid)
51,747,324 shares2024-12-31
51,747,324 shares2023-12-31
Nominal value of allotted share capital
517.47 GBP2024-01-01 ~ 2024-12-31
517.47 GBP2023-01-01 ~ 2023-12-31
- Registered number 09883498
EARTEX LTD
Info
Busworks Workspace, 39 North Road, London N7 9DPPrivate Limited Company incorporated on 2015-11-23 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.