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
    Barrett, Andre Omar
    Management Consultant born in April 1982
    Individual (17 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 2
    20-22, Wenlock Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EARLS HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Amounts invested in assets
360,750 GBP2023-12-31
360,750 GBP2022-12-31
Cash at bank and in hand
156 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-131,762 GBP2023-12-31
-119,234 GBP2022-12-31
Total Assets Less Current Liabilities
228,988 GBP2023-12-31
241,516 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Amounts falling due within one year
83,334 GBP2023-12-31
83,334 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
48,584 GBP2023-12-31
36,000 GBP2022-12-31
Other Creditors
Amounts falling due after one year
76,388 GBP2023-12-31
159,722 GBP2022-12-31
Loans received from directors
Amounts falling due after one year
81,694 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EARLS HOLDINGS LTD
    Info
    Registered number 12067330
    First Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4NL
    Private Limited Company incorporated on 2019-06-25 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • EARLS HOLDINGS LTD
    S
    Registered number 12067330
    20-22, Wenlock Road, London, United Kingdom, WC2H 9JQ
    Company in Companies House, England & Wales
    CIF 1
  • EARLS HOLDINGS LTD
    S
    Registered number 12067330
    First Floor Offices 25 Sanders Road, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4NL
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CASE SYSTEMS (UK) LIMITED - 2000-03-28
    4385, 03239668 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    137,473 GBP2023-09-30
    Person with significant control
    2022-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • EARLS PROPERTIES LTD - 2022-05-17
    First Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,776 GBP2023-12-31
    Person with significant control
    2019-07-03 ~ 2022-04-25
    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.