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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
    Cook, Allan
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ now
    OF - Director → CIF 0
    Mr Allan Cook
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
  • 2
    Cook, Kathleen
    Born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EARTH1 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
531 GBP2024-06-30
2,287 GBP2023-06-30
Fixed Assets
531 GBP2024-06-30
2,287 GBP2023-06-30
Debtors
509 GBP2024-06-30
259 GBP2023-06-30
Cash at bank and in hand
138,530 GBP2024-06-30
188,428 GBP2023-06-30
Current Assets
139,039 GBP2024-06-30
188,687 GBP2023-06-30
Net Current Assets/Liabilities
43,909 GBP2024-06-30
75,238 GBP2023-06-30
Total Assets Less Current Liabilities
44,440 GBP2024-06-30
77,525 GBP2023-06-30
Net Assets/Liabilities
44,307 GBP2024-06-30
76,953 GBP2023-06-30
Equity
Called up share capital
11 GBP2024-06-30
11 GBP2023-06-30
Retained earnings (accumulated losses)
44,296 GBP2024-06-30
76,942 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,109 GBP2024-06-30
1,109 GBP2023-06-30
Computers
11,053 GBP2024-06-30
11,053 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
12,162 GBP2024-06-30
12,162 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,022 GBP2024-06-30
899 GBP2023-06-30
Computers
10,609 GBP2024-06-30
8,976 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,631 GBP2024-06-30
9,875 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
123 GBP2023-07-01 ~ 2024-06-30
Computers
1,633 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,756 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
87 GBP2024-06-30
210 GBP2023-06-30
Computers
444 GBP2024-06-30
2,077 GBP2023-06-30
Trade Creditors/Trade Payables
Current
16 GBP2024-06-30
3 GBP2023-06-30
Other Taxation & Social Security Payable
Current
13,962 GBP2024-06-30
14,440 GBP2023-06-30

  • EARTH1 LIMITED
    Info
    Registered number SC507971
    icon of address4-5 Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    PRIVATE LIMITED COMPANY incorporated on 2015-06-09 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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