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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
    Born in April 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address20-22, Wenlock Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EARLS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
360,750 GBP2024-12-31
360,750 GBP2023-12-31
Cash at bank and in hand
178 GBP2024-12-31
156 GBP2023-12-31
Net Current Assets/Liabilities
-48,406 GBP2024-12-31
-131,762 GBP2023-12-31
Total Assets Less Current Liabilities
312,344 GBP2024-12-31
228,988 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Amounts falling due within one year
83,334 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
48,584 GBP2024-12-31
48,584 GBP2023-12-31
Other Creditors
Amounts falling due after one year
131,944 GBP2024-12-31
76,388 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EARLS HOLDINGS LTD
    Info
    Registered number 12067330
    icon of addressFirst Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4NL
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • EARLS HOLDINGS LTD
    S
    Registered number 12067330
    icon of address20-22, Wenlock Road, London, United Kingdom, WC2H 9JQ
    Company in Companies House, England & Wales
    CIF 1
  • EARLS HOLDINGS LTD
    S
    Registered number 12067330
    icon of addressFirst 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
    icon of address19 Kings Street, Wellingborough, Northants
    Active Corporate (1 parent)
    Equity (Company account)
    -126,420 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • EARLS PROPERTIES LTD - 2022-05-17
    icon of addressFirst Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,975 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-03 ~ 2022-04-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.