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
    Dunn, Andrew James Alastair
    Company Director born in February 1976
    Individual (47 offsprings)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
    Mr Andrew James Alastair Dunn
    Born in February 1976
    Individual (47 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Parker, Nicholas Duncan
    Chartered Accountant born in June 1955
    Individual (14 offsprings)
    Officer
    2021-07-13 ~ now
    OF - director → CIF 0
  • 3
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mrs Sandra Pauline Dunn
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Alastair Andrew Dunn
    Born in June 1944
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    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
    PE - Right to appoint or remove directors → CIF 0
    Mr Andrew James Alastair Dunn
    Born in February 1976
    Individual (47 offsprings)
    Person with significant control
    2018-06-28 ~ 2020-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    TIL ACQUISITIONS LIMITED - 2006-05-09
    Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,866,090 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ 2024-10-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate
    Person with significant control
    2020-02-07 ~ 2020-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2024-10-30 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EARLSGATE PROPERTIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Intangible Assets
720 GBP2023-03-31
Property, Plant & Equipment
191 GBP2023-03-31
Fixed Assets
911 GBP2023-03-31
Total Inventories
2,501,928 GBP2024-03-31
1,525,491 GBP2023-03-31
Debtors
Current
9,275 GBP2024-03-31
851,991 GBP2023-03-31
Cash at bank and in hand
369 GBP2024-03-31
26,137 GBP2023-03-31
Current Assets
2,511,572 GBP2024-03-31
2,403,619 GBP2023-03-31
Net Current Assets/Liabilities
1,396,648 GBP2024-03-31
1,434,124 GBP2023-03-31
Total Assets Less Current Liabilities
1,396,648 GBP2024-03-31
1,435,035 GBP2023-03-31
Net Assets/Liabilities
1,396,648 GBP2024-03-31
1,434,987 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,395,648 GBP2024-03-31
1,433,987 GBP2023-03-31
Equity
1,396,648 GBP2024-03-31
1,434,987 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,200 GBP2023-03-31
Intangible Assets - Gross Cost
1,200 GBP2023-03-31
Intangible assets - Disposals
-1,200 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
480 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
480 GBP2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-480 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
720 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
382 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
382 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-382 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-382 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
191 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-191 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-191 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
191 GBP2023-03-31
Amounts Owed By Related Parties
850,000 GBP2023-03-31
Other Debtors
9,275 GBP2024-03-31
1,991 GBP2023-03-31
Trade Creditors/Trade Payables
25,522 GBP2024-03-31
2,850 GBP2023-03-31
Other Creditors
73,114 GBP2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,000 shares2024-03-31
1,000 shares2023-03-31
Related profiles found in government register
  • EARLSGATE PROPERTIES LIMITED
    Info
    Registered number 09920488
    The Estate Office, Wield Park, Upper Wield, Alresford SO24 9FX
    Private Limited Company incorporated on 2015-12-17 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • EARLSGATE PROPERTIES LIMITED
    S
    Registered number 09920488
    Jubilee House, 2 Jubilee Place, London, England, SW3 3TQ
    Company Limited By Shares in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EARLSGATE LIMITED - 2021-11-15
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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