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 4
  • 1
    Ede, Jonathan
    Director born in August 1949
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Ede, Sally Jane Catherine
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Ede, Daniel Robert
    Company Director born in October 1981
    Individual (32 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Ede
    Born in October 1981
    Individual (32 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
  • 4
    Ingledew, Steven David
    Director born in June 1959
    Individual (26 offsprings)
    Officer
    1995-09-29 ~ now
    OF - Director → CIF 0
    Ingledew, Steven David
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Jonathan Ede
    Born in August 1949
    Individual (12 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ede, Sally Jane Catherine
    Legal Adviser born in August 1959
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Goodgame, Colin Bryan
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Murray, Stephen Anthony
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 5
    Rumsey, Ernest Edwin
    Director born in June 1940
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 2005-06-10
    OF - Director → CIF 0
parent relation
Company in focus

EDE HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Class 2 ordinary share
02022-11-01 ~ 2023-10-31
Class 3 ordinary share
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,109,388 GBP2023-10-31
1,142 GBP2022-10-31
Fixed Assets - Investments
895,216 GBP2023-10-31
895,216 GBP2022-10-31
Investment Property
5,275,000 GBP2023-10-31
3,439,600 GBP2022-10-31
Fixed Assets
7,279,604 GBP2023-10-31
4,335,958 GBP2022-10-31
Total Inventories
3,025,631 GBP2023-10-31
2,306,824 GBP2022-10-31
Debtors
25,365,004 GBP2023-10-31
20,231,750 GBP2022-10-31
Cash at bank and in hand
3,608,787 GBP2023-10-31
4,470,519 GBP2022-10-31
Current Assets
31,999,422 GBP2023-10-31
27,009,093 GBP2022-10-31
Creditors
Current
12,138,453 GBP2023-10-31
6,047,226 GBP2022-10-31
Net Current Assets/Liabilities
19,860,969 GBP2023-10-31
20,961,867 GBP2022-10-31
Total Assets Less Current Liabilities
27,140,573 GBP2023-10-31
25,297,825 GBP2022-10-31
Creditors
Non-current
-3,325,598 GBP2023-10-31
-3,325,598 GBP2022-10-31
Net Assets/Liabilities
23,306,094 GBP2023-10-31
21,922,196 GBP2022-10-31
Equity
Called up share capital
5,159,125 GBP2023-10-31
5,199,690 GBP2022-10-31
5,222,406 GBP2021-10-31
Share premium
120 GBP2023-10-31
120 GBP2022-10-31
120 GBP2021-10-31
Capital redemption reserve
269,037 GBP2023-10-31
228,472 GBP2022-10-31
205,756 GBP2021-10-31
Retained earnings (accumulated losses)
14,489,321 GBP2023-10-31
14,481,973 GBP2022-10-31
14,443,859 GBP2021-10-31
Equity
23,306,094 GBP2023-10-31
21,922,196 GBP2022-10-31
21,528,896 GBP2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,348 GBP2022-11-01 ~ 2023-10-31
38,114 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
1,424,463 GBP2022-11-01 ~ 2023-10-31
416,016 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
252022-11-01 ~ 2023-10-31
212021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,531 GBP2023-10-31
16,531 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,125,062 GBP2023-10-31
16,531 GBP2022-10-31
Land and buildings
1,108,531 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,674 GBP2023-10-31
15,389 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,674 GBP2023-10-31
15,389 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
285 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,108,531 GBP2023-10-31
Furniture and fittings
857 GBP2023-10-31
1,142 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
894,714 GBP2022-10-31
Investments in Group Undertakings
894,714 GBP2023-10-31
894,714 GBP2022-10-31
Investment Property - Fair Value Model
5,275,000 GBP2023-10-31
3,439,600 GBP2022-10-31
Value of work in progress
2,344,483 GBP2023-10-31
2,079,180 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
59,626 GBP2023-10-31
58,192 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
7,841,388 GBP2023-10-31
7,715,479 GBP2022-10-31
Other Debtors
Current
4,895,555 GBP2023-10-31
5,421,713 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
25,365,004 GBP2023-10-31
20,231,750 GBP2022-10-31
Trade Creditors/Trade Payables
Current
326,403 GBP2023-10-31
33,094 GBP2022-10-31
Amounts owed to group undertakings
Current
10,262,409 GBP2023-10-31
4,542,145 GBP2022-10-31
Corporation Tax Payable
Current
25,715 GBP2023-10-31
54,450 GBP2022-10-31
Other Taxation & Social Security Payable
Current
5,590 GBP2023-10-31
6,125 GBP2022-10-31
Other Creditors
Current
729,281 GBP2023-10-31
585,259 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
66,067 GBP2023-10-31
62,549 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
217 GBP2023-10-31
217 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
508,881 GBP2023-10-31
50,031 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,042,170 shares2023-10-31
Class 2 ordinary share
3,675,246 shares2023-10-31
Class 3 ordinary share
504,990 shares2023-10-31
Related profiles found in government register
  • EDE HOLDINGS LIMITED
    Info
    Registered number 00795675
    Park House, Station Lane, Witney OX28 4LH
    Private Limited Company incorporated on 1964-03-12 (61 years 4 months). The company status 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
Active 13
  • 1
    CHOOSESOUTH LIMITED - 2000-07-14
    Park House, Station Lane, Witney, England
    Active Corporate (6 parents)
    Equity (Company account)
    65,553 GBP2023-09-30
    Person with significant control
    2020-05-10 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Park House, Station Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-09 ~ now
    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
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    BEEWOOD EDE LIMITED - 1979-12-31
    Park House, Station Lane, Witney, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,261,314 GBP2023-10-31
    Person with significant control
    2020-11-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2018-03-20 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Park House, Station Lane, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2021-11-18 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Park House, Station Lane, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,438,228 GBP2023-10-31
    Person with significant control
    2020-11-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-04-09 ~ now
    CIF 1 - Director → ME
  • 8
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-04-09 ~ now
    CIF 2 - Director → ME
  • 9
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-04-09 ~ now
    CIF 3 - Director → ME
  • 10
    Park House, Station Lane, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2019-06-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    CABRIDALE LIMITED - 1985-08-09
    Park House, Station Lane, Witney, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,812,896 GBP2023-10-31
    Person with significant control
    2019-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    Park House, Station Lane, Witney, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,408,830 GBP2023-09-30
    Person with significant control
    2019-12-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Park House, Station Lane, Witney, England
    Active Corporate (5 parents)
    Equity (Company account)
    -30,884 GBP2023-10-31
    Person with significant control
    2019-07-01 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - 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.