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
    Miles, Anthony Wayne
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Churchill, Andrew Paul
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Churchill
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Watts, Andrew Gordon Dagg
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Churchill, Andrew Paul
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2015-11-23 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Parsons, Gerard Lindsay
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2015-11-23 ~ 2016-10-07
    OF - Director → CIF 0
  • 3
    Taylor, Daniel Adam
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2017-12-19 ~ 2017-12-20
    OF - Director → CIF 0
parent relation
Company in focus

EARL & PELHAM LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
-135,735 GBP2023-11-30
-159,126 GBP2022-11-30
Cash at bank and in hand
9,170 GBP2023-11-30
136,785 GBP2022-11-30
Current Assets
-126,565 GBP2023-11-30
-22,341 GBP2022-11-30
Net Current Assets/Liabilities
-126,567 GBP2023-11-30
-119,380 GBP2022-11-30
Total Assets Less Current Liabilities
-126,567 GBP2023-11-30
-119,380 GBP2022-11-30
Creditors
Non-current
-23,279 GBP2023-11-30
-23,279 GBP2022-11-30
Net Assets/Liabilities
-149,846 GBP2023-11-30
-142,659 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-149,946 GBP2023-11-30
-142,759 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
679 GBP2023-11-30
679 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
679 GBP2023-11-30
679 GBP2022-11-30
Other Debtors
Current
144 GBP2022-11-30
Amounts owed by directors
Current
79,152 GBP2022-11-30
Debtors
Current
79,296 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1 GBP2023-11-30
-1 GBP2022-11-30
Other Creditors
Current
97,040 GBP2022-11-30
Amounts owed to directors
Current
1 GBP2023-11-30
Other Creditors
Non-current
23,279 GBP2023-11-30
23,279 GBP2022-11-30

Related profiles found in government register
  • EARL & PELHAM LTD
    Info
    Registered number 09884300
    12 The Crescent, Stanley Common, Ilkeston DE7 6GH
    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
  • EARL & PELHAM LTD
    S
    Registered number 09884300
    12, The Crescent, Stanley Common, Ilkeston, England, DE7 6GH
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 The Crescent, Stanley Common, Ilkeston, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    2018-01-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.