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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
    Norton, Hilary Ann
    Born in June 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ now
    OF - Director → CIF 0
    Norton, Hilary Ann
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ now
    OF - Secretary → CIF 0
    Mrs Hilary Ann Norton
    Born in April 1926
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Illingworth, Paul Adam
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Bowman, Nicholas David King
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Daphne Eileen Illingworth
    Born in July 1930
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Markham, Gary John
    Born in September 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Norton, Derrick John
    Company Director born in April 1926
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Wilson, Peter Joseph
    Retired born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Hirons, Pierre Hefford
    Company Director born in April 1928
    Individual
    Officer
    icon of calendar ~ 2002-09-22
    OF - Director → CIF 0
    Hirons, Pierre Hefford
    Individual
    Officer
    icon of calendar ~ 2002-09-22
    OF - Secretary → CIF 0
  • 4
    Mr John Mark Illingworth
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
2,168,275 GBP2024-12-31
2,644,318 GBP2023-12-31
Investment Property
425,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
2,593,275 GBP2024-12-31
2,644,318 GBP2023-12-31
Debtors
190,972 GBP2024-12-31
131,718 GBP2023-12-31
Cash at bank and in hand
297,925 GBP2024-12-31
216,520 GBP2023-12-31
Current Assets
1,201,830 GBP2024-12-31
1,054,494 GBP2023-12-31
Net Current Assets/Liabilities
70,702 GBP2024-12-31
-27,706 GBP2023-12-31
Total Assets Less Current Liabilities
2,663,977 GBP2024-12-31
2,616,612 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Revaluation reserve
530,183 GBP2024-12-31
533,933 GBP2023-12-31
537,683 GBP2022-12-31
Retained earnings (accumulated losses)
1,983,794 GBP2024-12-31
1,932,679 GBP2023-12-31
Equity
2,663,977 GBP2024-12-31
2,616,612 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,984,978 GBP2024-12-31
2,409,978 GBP2023-12-31
Other
646,100 GBP2024-12-31
646,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,631,078 GBP2024-12-31
3,056,078 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,500 GBP2024-12-31
33,750 GBP2023-12-31
Other
425,303 GBP2024-12-31
378,010 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,803 GBP2024-12-31
411,760 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,750 GBP2024-01-01 ~ 2024-12-31
Other
47,293 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,947,478 GBP2024-12-31
2,376,228 GBP2023-12-31
Other
220,797 GBP2024-12-31
268,090 GBP2023-12-31
Investment Property - Fair Value Model
425,000 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
117,120 GBP2024-12-31
41,314 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,688 GBP2024-12-31
11,031 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
190,972 GBP2024-12-31
131,718 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,486 GBP2024-12-31
31,227 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,291 GBP2024-12-31
2,394 GBP2023-12-31
Other Creditors
Current
1,092,351 GBP2024-12-31
1,048,579 GBP2023-12-31
Creditors
Current
1,131,128 GBP2024-12-31
1,082,200 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-12-31
150,000 shares2023-12-31
  • E.D. ESTATES LIMITED
    Info
    Registered number 01035692
    icon of addressGreat Addington Lodge Thrapston Road, Finedon, Wellingborough, Northamptonshire NN9 5HN
    PRIVATE LIMITED COMPANY incorporated on 1971-12-22 (54 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.