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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 5
  • 1
    Campbell, Linda Frances
    Born in March 1941
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Campbell, Linda Frances
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Montgomery, Laura Grace
    Born in October 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Jamie Loudoun Craven
    Born in April 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Anstruther-gough-calthorpe, John Austen
    Born in July 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    11,353,766 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Evetts, Andrea Sari Victoria
    Individual
    Officer
    icon of calendar ~ 1995-10-10
    OF - Secretary → CIF 0
  • 2
    Donald, Graeme Gardner
    Co Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-02-19
    OF - Director → CIF 0
  • 3
    Exeter, Gordon Charles
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Ellis, Graham Elliott
    Co Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 1995-07-04
    OF - Director → CIF 0
  • 5
    Taylor, Alan John
    Co Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Campbell, Michael David Colin Craven
    Co Director born in December 1942
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2025-09-23
    OF - Director → CIF 0
  • 7
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    39,350,928 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

EDRADYNATE LIMITED

Previous name
ELLIS & SONS SECOND AMALGAMATED PROPERTIES LIMITED - 1984-12-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
93199 - Other Sports Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
7,451,838 GBP2024-12-31
6,206,152 GBP2023-12-31
Fixed Assets - Investments
741,599 GBP2024-12-31
928,559 GBP2023-12-31
Fixed Assets
8,193,437 GBP2024-12-31
7,134,711 GBP2023-12-31
Debtors
Current
339,150 GBP2024-12-31
142,010 GBP2023-12-31
Non-current
1,570,673 GBP2024-12-31
1,910,278 GBP2023-12-31
Cash at bank and in hand
886,230 GBP2024-12-31
1,126,980 GBP2023-12-31
Current Assets
2,796,053 GBP2024-12-31
3,179,268 GBP2023-12-31
Net Current Assets/Liabilities
-22,910 GBP2024-12-31
241,283 GBP2023-12-31
Total Assets Less Current Liabilities
8,170,527 GBP2024-12-31
7,375,994 GBP2023-12-31
Net Assets/Liabilities
8,120,753 GBP2024-12-31
7,324,502 GBP2023-12-31
Equity
Called up share capital
23,744 GBP2024-12-31
23,744 GBP2023-12-31
Revaluation reserve
2,477,045 GBP2024-12-31
2,191,882 GBP2023-12-31
Retained earnings (accumulated losses)
5,619,964 GBP2024-12-31
5,108,876 GBP2023-12-31
Equity
8,120,753 GBP2024-12-31
7,324,502 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,200,002 GBP2024-12-31
6,000,002 GBP2023-12-31
Furniture and fittings
535,537 GBP2024-12-31
474,470 GBP2023-12-31
Motor vehicles
304,116 GBP2024-12-31
279,017 GBP2023-12-31
Computers
2,292 GBP2024-12-31
2,292 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,041,947 GBP2024-12-31
6,755,781 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-25,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-25,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
285,162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
285,162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
410,270 GBP2024-12-31
392,461 GBP2023-12-31
Motor vehicles
177,643 GBP2024-12-31
155,056 GBP2023-12-31
Computers
2,196 GBP2024-12-31
2,112 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
590,109 GBP2024-12-31
549,629 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,809 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
32,947 GBP2024-01-01 ~ 2024-12-31
Computers
84 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,200,002 GBP2024-12-31
6,000,002 GBP2023-12-31
Furniture and fittings
125,267 GBP2024-12-31
82,009 GBP2023-12-31
Motor vehicles
126,473 GBP2024-12-31
123,961 GBP2023-12-31
Computers
96 GBP2024-12-31
180 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
600,313 GBP2024-12-31
792,068 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
141,286 GBP2024-12-31
136,491 GBP2023-12-31
Additions to investments
4,795 GBP2024-12-31
Investments in Group Undertakings
600,313 GBP2024-12-31
792,068 GBP2023-12-31
Other Investments Other Than Loans
141,286 GBP2024-12-31
136,491 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
122,728 GBP2024-12-31
118,701 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
36,341 GBP2024-12-31
11,178 GBP2023-12-31
Prepayments/Accrued Income
Current
10,279 GBP2024-12-31
12,131 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
339,150 GBP2024-12-31
142,010 GBP2023-12-31
Debtors
1,909,823 GBP2024-12-31
2,052,288 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,109 GBP2024-12-31
124,040 GBP2023-12-31
Amounts owed to group undertakings
Current
2,603,735 GBP2024-12-31
2,558,235 GBP2023-12-31
Corporation Tax Payable
Current
137,008 GBP2024-12-31
170,459 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,830 GBP2024-12-31
5,662 GBP2023-12-31
Other Creditors
Current
2,453 GBP2024-12-31
1,748 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,828 GBP2024-12-31
77,841 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
49,774 GBP2024-12-31
51,492 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,744 shares2024-12-31
Related profiles found in government register
  • EDRADYNATE LIMITED
    Info
    ELLIS & SONS SECOND AMALGAMATED PROPERTIES LIMITED - 1984-12-10
    Registered number 00354304
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire GU34 4DS
    PRIVATE LIMITED COMPANY incorporated on 1939-06-24 (86 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • EDRADYNATE LIMITED
    S
    Registered number 00354304
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire, United Kingdom, GU34 4DS
    CIF 1
  • EDRADYNATE LIMITED
    S
    Registered number 00354304
    icon of addressShalden Park Steading, Avenue Road, Shalden, Alton, England, GU34 4DS
    Limited Company in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressShalden Park Steading, Shalden, Alton
    Active Corporate (2 parents)
    Current Assets (Company account)
    379,174 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-09-17 ~ now
    CIF 1 - LLP Designated Member → ME

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