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 2
  • 1
    Keegan, Rachel
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Keegan, Patrick Joseph
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2016-05-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Mr Patrick Joseph Keegan
    Born in January 1960
    Individual (12 offsprings)
    Person with significant control
    2016-05-31 ~ 2022-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    1, Vicarage Lane, Stratford, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,508,487 GBP2024-03-31
    Person with significant control
    2016-05-31 ~ 2021-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EARLSTHORPE LTD

Previous name
THE DIGITAL RAILWAY LTD - 2023-05-22
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,754,270 GBP2024-03-31
1,073,229 GBP2023-03-31
Debtors
1,238,018 GBP2024-03-31
78,019 GBP2023-03-31
Cash at bank and in hand
100,176 GBP2024-03-31
1,124,332 GBP2023-03-31
Current Assets
1,338,194 GBP2024-03-31
1,437,351 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,630,864 GBP2024-03-31
-1,536,202 GBP2023-03-31
Net Current Assets/Liabilities
-292,670 GBP2024-03-31
-98,851 GBP2023-03-31
Total Assets Less Current Liabilities
1,461,600 GBP2024-03-31
974,378 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
1,461,594 GBP2024-03-31
974,372 GBP2023-03-31
Equity
1,461,600 GBP2024-03-31
974,378 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-06-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,754,270 GBP2024-03-31
1,073,229 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
-1 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
1,238,015 GBP2024-03-31
Current
78,015 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4 GBP2024-03-31
4 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,238,018 GBP2024-03-31
78,019 GBP2023-03-31
Trade Creditors/Trade Payables
Current
108,000 GBP2024-03-31
180 GBP2023-03-31
Corporation Tax Payable
Current
5,011 GBP2024-03-31
231,372 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,828 GBP2024-03-31
132,693 GBP2023-03-31
Other Creditors
Current
1,477,025 GBP2024-03-31
1,171,957 GBP2023-03-31
Creditors
Current
1,630,864 GBP2024-03-31
1,536,202 GBP2023-03-31
Related profiles found in government register
  • EARLSTHORPE LTD
    Info
    THE DIGITAL RAILWAY LTD - 2023-05-22
    Registered number 10208026
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2016-05-31 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • EARLSTHORPE LTD
    S
    Registered number 10208026
    1, Vicarage Lane, London, England, E15 4HF
    Limited Company in Companies House, England
    CIF 1
    Ltd in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EDERGOLE ENGINEERING LIMITED - 2018-10-24
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    142,707 GBP2024-05-31
    Person with significant control
    2023-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,508,487 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • EDERGOLE THOROUGHBRED LTD - 2025-03-19
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,575 GBP2023-10-31
    Person with significant control
    2023-04-05 ~ 2025-03-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.