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
    Daphne Eileen Illingworth
    Born in July 1930
    Individual (2 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Markham, Gary John
    Business Advisor born in September 1954
    Individual (16 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Illingworth, Paul Adam
    Chartered Surveyor born in October 1958
    Individual (1 offspring)
    Officer
    2017-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Bowman, Nicholas David King
    Chartered Surveyor born in May 1955
    Individual (5 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Norton, Hilary Ann
    Company Director born in June 1936
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ now
    OF - Director → CIF 0
    Norton, Hilary Ann
    Company Director
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ now
    OF - Secretary → CIF 0
    Mrs Hilary Ann Norton
    Born in April 1926
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Hirons, Pierre Hefford
    Company Director born in April 1928
    Individual
    Officer
    ~ 2002-09-22
    OF - Director → CIF 0
    Hirons, Pierre Hefford
    Individual
    Officer
    ~ 2002-09-22
    OF - Secretary → CIF 0
  • 2
    Wilson, Peter Joseph
    Retired born in June 1943
    Individual (4 offsprings)
    Officer
    2013-04-22 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Norton, Derrick John
    Company Director born in April 1926
    Individual (2 offsprings)
    Officer
    ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Mr John Mark Illingworth
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2020-10-01 ~ 2024-10-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

E.D. ESTATES LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
2,644,318 GBP2023-12-31
2,657,840 GBP2022-12-31
Debtors
131,718 GBP2023-12-31
108,384 GBP2022-12-31
Cash at bank and in hand
216,520 GBP2023-12-31
305,955 GBP2022-12-31
Current Assets
1,054,494 GBP2023-12-31
1,344,235 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,082,200 GBP2023-12-31
-1,312,550 GBP2022-12-31
Net Current Assets/Liabilities
-27,706 GBP2023-12-31
31,685 GBP2022-12-31
Total Assets Less Current Liabilities
2,616,612 GBP2023-12-31
2,689,525 GBP2022-12-31
Equity
Called up share capital
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Revaluation reserve
533,933 GBP2023-12-31
537,683 GBP2022-12-31
541,433 GBP2021-12-31
Retained earnings (accumulated losses)
1,932,679 GBP2023-12-31
2,001,842 GBP2022-12-31
Equity
2,616,612 GBP2023-12-31
2,689,525 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,409,978 GBP2023-12-31
2,409,978 GBP2022-12-31
Other
646,100 GBP2023-12-31
598,020 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,056,078 GBP2023-12-31
3,007,998 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,750 GBP2023-12-31
30,000 GBP2022-12-31
Other
378,010 GBP2023-12-31
320,158 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,760 GBP2023-12-31
350,158 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,750 GBP2023-01-01 ~ 2023-12-31
Other
57,852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,376,228 GBP2023-12-31
2,379,978 GBP2022-12-31
Other
268,090 GBP2023-12-31
277,862 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,314 GBP2023-12-31
5 GBP2022-12-31
Other Debtors
Amounts falling due within one year
11,031 GBP2023-12-31
54,653 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
131,718 GBP2023-12-31
108,384 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,227 GBP2023-12-31
235,960 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,394 GBP2023-12-31
1,096 GBP2022-12-31
Other Creditors
Current
1,048,579 GBP2023-12-31
1,075,494 GBP2022-12-31
Creditors
Current
1,082,200 GBP2023-12-31
1,312,550 GBP2022-12-31
  • E.D. ESTATES LIMITED
    Info
    Registered number 01035692
    Great Addington Lodge Thrapston Road, Finedon, Wellingborough, Northamptonshire NN9 5HN
    Private Limited Company incorporated on 1971-12-22 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.