logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Parker, Nicholas Duncan
    Born in June 1955
    Individual (23 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Sandra Pauline Dunn
    Born in April 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Dunn, Andrew James Alastair
    Born in February 1976
    Individual (61 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
    Mr Alastair Andrew Dunn
    Born in June 1944
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr Andrew James Alastair Dunn
    Born in February 1976
    Individual (61 offsprings)
    Person with significant control
    2018-06-28 ~ 2020-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-06-28 ~ 2025-09-24
    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
  • 4
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (6 offsprings)
    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
  • 5
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2024-10-30 ~ 2025-09-24
    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
  • 6
    EARLSGATE HAMPSHIRE LIMITED
    13491176
    The Estate Office Wield Park, Upper Wield, Alresford, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-09-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    THORNWOOD INVESTMENTS LIMITED
    - now 05683298 02977763... (more)
    TIL ACQUISITIONS LIMITED - 2006-05-09
    Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2020-04-01 ~ 2024-10-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

EARLSGATE PROPERTIES LIMITED

Period: 2015-12-17 ~ now
Company number: 09920488 SC059221
Registered name
EARLSGATE PROPERTIES LIMITED - now SC059221
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
61,234 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
4,684,427 GBP2025-03-31
2,501,928 GBP2024-03-31
Debtors
Current
62,757 GBP2025-03-31
9,275 GBP2024-03-31
Cash at bank and in hand
28,078 GBP2025-03-31
369 GBP2024-03-31
Creditors
Non-current
-1,263,574 GBP2025-03-31
1,263,574 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1,127,292 GBP2025-03-31
1,396,648 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,126,292 GBP2025-03-31
1,395,648 GBP2024-03-31
Equity
1,127,292 GBP2025-03-31
1,396,648 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
66,801 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
66,801 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
5,567 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,567 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
5,567 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,567 GBP2024-04-01 ~ 2025-03-31
Trade Creditors/Trade Payables
Current
989,417 GBP2025-03-31
25,522 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
13,310 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,201,171 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
62,403 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
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 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    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 1
  • 1
    YORIIK LIMITED
    - now 10249716
    EARLSGATE LIMITED
    - 2021-11-15 10249716
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.