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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Ede, Sally Jane
    Born in August 1959
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Ede, Sally Jane Catherine
    Born in August 1959
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Rumsey, Ernest Edwin
    Born in June 1940
    Individual (30 offsprings)
    Officer
    1995-09-29 ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    Lannigan, Paul
    Born in April 1983
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Briggs, Conor
    Born in January 1982
    Individual (85 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Ede, Jonathan
    Born in August 1949
    Individual (35 offsprings)
    Officer
    (before 1991-12-18) ~ now
    OF - Director → CIF 0
    Mr Jonathan Ede
    Born in August 1949
    Individual (35 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Murray, Stephen Anthony
    Born in April 1952
    Individual (11 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-09-29
    OF - Director → CIF 0
  • 7
    Goodgame, Colin Bryan
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2005-06-10 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Ede, Daniel Robert Charles
    Born in October 1981
    Individual (39 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Charles Ede
    Born in October 1981
    Individual (39 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    Ingledew, Steven David
    Born in June 1959
    Individual (62 offsprings)
    Officer
    1995-09-29 ~ now
    OF - Director → CIF 0
    Ingledew, Steven David
    Individual (62 offsprings)
    Officer
    (before 1991-12-18) ~ now
    OF - Secretary → CIF 0
  • 10
    Smith, Benjamin
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2025-05-14 ~ 2025-12-08
    OF - Director → CIF 0
  • 11
    Ponting, Andrew Simon
    Born in September 1984
    Individual (16 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EDE HOLDINGS LIMITED

Period: 1964-03-12 ~ now
Company number: 00795675
Registered name
EDE HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
52023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,444,425 GBP2024-10-31
1,109,388 GBP2023-10-31
Fixed Assets - Investments
895,216 GBP2024-10-31
895,216 GBP2023-10-31
Investment Property
6,596,039 GBP2024-10-31
5,275,000 GBP2023-10-31
Fixed Assets
8,935,680 GBP2024-10-31
7,279,604 GBP2023-10-31
Total Inventories
1,900,422 GBP2024-10-31
3,025,631 GBP2023-10-31
Debtors
Current
27,058,645 GBP2024-10-31
25,365,004 GBP2023-10-31
Cash at bank and in hand
2,081,145 GBP2024-10-31
3,608,787 GBP2023-10-31
Current Assets
31,040,212 GBP2024-10-31
31,999,422 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-12,207,079 GBP2024-10-31
Net Current Assets/Liabilities
18,833,133 GBP2024-10-31
19,860,969 GBP2023-10-31
Total Assets Less Current Liabilities
27,768,813 GBP2024-10-31
27,140,573 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-3,325,598 GBP2024-10-31
Net Assets/Liabilities
23,843,430 GBP2024-10-31
23,306,094 GBP2023-10-31
Equity
Called up share capital
5,127,493 GBP2024-10-31
5,159,125 GBP2023-10-31
5,199,690 GBP2022-11-01
Share premium
120 GBP2024-10-31
120 GBP2023-10-31
120 GBP2022-11-01
Revaluation reserve
3,991,122 GBP2024-10-31
3,388,491 GBP2023-10-31
2,011,941 GBP2022-11-01
Capital redemption reserve
300,669 GBP2024-10-31
269,037 GBP2023-10-31
228,472 GBP2022-11-01
Retained earnings (accumulated losses)
14,424,026 GBP2024-10-31
14,489,321 GBP2023-10-31
14,481,973 GBP2022-11-01
Equity
23,843,430 GBP2024-10-31
23,306,094 GBP2023-10-31
21,922,196 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
676,750 GBP2023-11-01 ~ 2024-10-31
1,900,748 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
676,750 GBP2023-11-01 ~ 2024-10-31
1,900,748 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,295 GBP2023-11-01 ~ 2024-10-31
65,348 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
618,968 GBP2023-11-01 ~ 2024-10-31
1,482,463 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
-31,632 GBP2023-11-01 ~ 2024-10-31
-40,565 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
-31,632 GBP2023-11-01 ~ 2024-10-31
-40,565 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Called up share capital
-31,632 GBP2023-11-01 ~ 2024-10-31
-40,565 GBP2022-11-01 ~ 2023-10-31
Retained earnings (accumulated losses)
-50,000 GBP2023-11-01 ~ 2024-10-31
-58,000 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
-81,632 GBP2023-11-01 ~ 2024-10-31
-98,565 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
1,437,596 GBP2024-10-31
1,108,531 GBP2023-10-31
Furniture and fittings
24,353 GBP2024-10-31
16,531 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,461,949 GBP2024-10-31
1,125,062 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,674 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,674 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,850 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,524 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,524 GBP2024-10-31
Property, Plant & Equipment
Buildings
1,437,596 GBP2024-10-31
1,108,531 GBP2023-10-31
Furniture and fittings
6,829 GBP2024-10-31
857 GBP2023-10-31
Investments in Subsidiaries
894,714 GBP2024-10-31
894,714 GBP2023-10-31
Value of work in progress
1,548,240 GBP2024-10-31
2,344,483 GBP2023-10-31
Finished Goods/Goods for Resale
352,182 GBP2024-10-31
681,148 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
63,617 GBP2024-10-31
59,626 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
5,510,705 GBP2024-10-31
7,841,388 GBP2023-10-31
Other Debtors
Current
4,956,307 GBP2024-10-31
4,895,555 GBP2023-10-31
Trade Creditors/Trade Payables
Current
22,378 GBP2024-10-31
326,403 GBP2023-10-31
Amounts owed to group undertakings
Current
10,730,841 GBP2024-10-31
10,262,409 GBP2023-10-31
Corporation Tax Payable
Current
25,715 GBP2023-10-31
Taxation/Social Security Payable
Current
6,172 GBP2024-10-31
5,590 GBP2023-10-31
Other Creditors
Current
1,264,388 GBP2024-10-31
1,337,269 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
58,600 GBP2024-10-31
66,067 GBP2023-10-31
Creditors
Current
12,207,079 GBP2024-10-31
12,138,453 GBP2023-10-31
Other Creditors
Non-current
3,325,598 GBP2024-10-31
3,325,598 GBP2023-10-31
Net Deferred Tax Liability/Asset
-599,785 GBP2024-10-31
-508,881 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-90,904 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,707 GBP2024-10-31
-217 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,082,176 shares2024-10-31
1,082,176 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,635,240 shares2024-10-31
3,635,240 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
410,077 shares2024-10-31
441,709 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • EDE HOLDINGS LIMITED
    Info
    Registered number 00795675
    Park House, Station Lane, Witney OX28 4EJ
    PRIVATE LIMITED COMPANY incorporated on 1964-03-12 (62 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • EDE HOLDINGS LTD
    S
    Registered number 00795675
    Eden House, Two Rivers Industrial Estate, Station Lane, Witney, Oxfordshire, England, OX28 4BL
    CIF 1 CIF 2
  • EDE HOLDINGS LTD
    S
    Registered number 00795675
    Park House, Station Lane, Witney, Oxfordshire, England, OX28 4EJ
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ABINGDON MARINA (OXFORD) LIMITED
    - now 03991025
    CHOOSESOUTH LIMITED - 2000-07-14
    Park House, Station Lane, Witney, England
    Active Corporate (9 parents)
    Person with significant control
    2020-05-10 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BADBURY FIELDS FARINGDON LIMITED
    15475678
    Park House, Station Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BUILDERS EDE LIMITED
    - now 00779227
    BEEWOOD EDE LIMITED - 1979-12-31
    Park House, Station Lane, Witney, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CHARLBURY PROPERTY MANAGEMENT COMPANY LIMITED
    11265083
    One, Station Approach, Harlow, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2018-03-20 ~ 2026-02-02
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    COXWELL GATE MANAGEMENT COMPANY (FARINGDON) LIMITED
    04604648
    Park House, Station Lane, Witney, England
    Active Corporate (8 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EDE DEVELOPMENTS (OXFORD) LIMITED
    00642318
    Park House, Station Lane, Witney, England
    Active Corporate (10 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    LONGFORDS MILL (MANAGEMENT NO.2) COMPANY LIMITED
    05104423 05496358... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2013-04-09 ~ now
    CIF 1 - Director → ME
  • 8
    LONGFORDS MILL (MANAGEMENT NO.4) COMPANY LIMITED
    05798723 05496358... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2013-04-09 ~ now
    CIF 2 - Director → ME
  • 9
    LONGFORDS MILL (MANAGEMENT) COMPANY LIMITED
    04265413 05104423... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2013-04-09 ~ now
    CIF 3 - Director → ME
  • 10
    MERCER GARDENS MANAGEMENT LIMITED
    12036770
    Park House, Station Lane, Witney, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    OXFORD PARKLANDS LIMITED
    - now 01930983
    CABRIDALE LIMITED - 1985-08-09
    Park House, Station Lane, Witney, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-12-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    TENENS EDE LIMITED
    03629984
    Park House, Station Lane, Witney, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2019-12-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THE EDGE HOTEL (OXFORD) LIMITED
    12077717
    Park House, Station Lane, Witney, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.