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 1958
    Individual (1 offspring)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Alicia
    Manager born in June 1995
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Brauer, Neville
    Business Person born in July 1953
    Individual (7 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Greenberg, David, Dr
    Company Director born in January 1986
    Individual (4 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Pruijmboom, Paul
    Investor born in July 1968
    Individual
    Officer
    2020-10-12 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Wolfson, Andrew Daniel
    Fund Manager born in March 1969
    Individual (40 offsprings)
    Officer
    2020-10-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 3
    Kennell, James Nugent
    Investor born in September 1968
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ 2024-04-11
    OF - Director → CIF 0
  • 4
    Mr David Greenberg
    Born in January 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

EARTEX LTD

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Intangible Assets
69,380 GBP2023-12-31
81,867 GBP2022-12-31
Property, Plant & Equipment
11,275 GBP2023-12-31
88,995 GBP2022-12-31
Fixed Assets - Investments
702 GBP2023-12-31
702 GBP2022-12-31
Fixed Assets
81,357 GBP2023-12-31
171,564 GBP2022-12-31
Total Inventories
401,626 GBP2023-12-31
323,058 GBP2022-12-31
Debtors
Current
422,698 GBP2023-12-31
601,895 GBP2022-12-31
Cash at bank and in hand
188,057 GBP2023-12-31
59,419 GBP2022-12-31
Current Assets
1,012,381 GBP2023-12-31
984,372 GBP2022-12-31
Net Current Assets/Liabilities
86,249 GBP2023-12-31
229,301 GBP2022-12-31
Total Assets Less Current Liabilities
167,606 GBP2023-12-31
400,865 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-12-31
-25,000 GBP2022-12-31
Net Assets/Liabilities
152,606 GBP2023-12-31
375,865 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
222022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
125,083 GBP2023-12-31
125,083 GBP2022-12-31
Intangible Assets - Gross Cost
125,083 GBP2023-12-31
125,083 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
55,703 GBP2023-12-31
43,216 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
55,703 GBP2023-12-31
43,216 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
12,487 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,487 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
69,380 GBP2023-12-31
81,867 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
552,782 GBP2023-12-31
552,782 GBP2022-12-31
Other
78,723 GBP2023-12-31
77,934 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
631,505 GBP2023-12-31
630,716 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
552,782 GBP2023-12-31
493,782 GBP2022-12-31
Other
67,448 GBP2023-12-31
47,939 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
620,230 GBP2023-12-31
541,721 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
59,000 GBP2023-01-01 ~ 2023-12-31
Other
19,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
11,275 GBP2023-12-31
29,995 GBP2022-12-31
Tools/Equipment for furniture and fittings
59,000 GBP2022-12-31
Investments in Subsidiaries
702 GBP2023-12-31
702 GBP2022-12-31
Cost valuation
702 GBP2022-12-31
Value of work in progress
37,690 GBP2023-12-31
154,325 GBP2022-12-31
Other types of inventories not specified separately
363,936 GBP2023-12-31
168,733 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
228,143 GBP2023-12-31
102,237 GBP2022-12-31
Prepayments
Current
5,553 GBP2023-12-31
15,041 GBP2022-12-31
Other Debtors
Current
189,002 GBP2023-12-31
484,617 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
17,063 GBP2023-12-31
17,171 GBP2022-12-31
Trade Creditors/Trade Payables
198,460 GBP2023-12-31
131,507 GBP2022-12-31
Amounts Owed to Related Parties
149,328 GBP2023-12-31
150,669 GBP2022-12-31
Taxation/Social Security Payable
196,568 GBP2023-12-31
137,036 GBP2022-12-31
Accrued Liabilities
354,336 GBP2023-12-31
311,537 GBP2022-12-31
Other Creditors
10,377 GBP2023-12-31
7,151 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Remaining Borrowings
Current
7,063 GBP2023-12-31
7,171 GBP2022-12-31
Total Borrowings
Current
17,063 GBP2023-12-31
17,171 GBP2022-12-31
Bank Borrowings
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,400 GBP2023-12-31
182 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,120,176 shares2023-12-31
34,208,868 shares2022-12-31
Number of Shares Issued (Fully Paid)
51,747,324 shares2023-12-31
41,836,016 shares2022-12-31
Nominal value of allotted share capital
517.47 GBP2023-01-01 ~ 2023-12-31
418.36 GBP2022-04-01 ~ 2022-12-31
  • EARTEX LTD
    Info
    Registered number 09883498
    Busworks Workspace, 39 North Road, London N7 9DP
    Private Limited Company incorporated on 2015-11-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
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.