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 2
  • 1
    Fattal, William Simon
    Company Director born in October 1939
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr William Simon Fattal
    Born in October 1939
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cohen, Dan
    Company Director born in October 1987
    Individual (26 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Fattal, Elias Simon
    Company Director born in November 1942
    Individual (9 offsprings)
    Officer
    ~ 2022-11-20
    OF - Director → CIF 0
    Fattal, Elias Simon
    Individual (9 offsprings)
    Officer
    ~ 2022-11-20
    OF - Secretary → CIF 0
    Mr Elias Simon Fattal
    Born in November 1942
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hudson, Derek Ernest
    Chartered Acct born in August 1927
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2014-12-05
    OF - Director → CIF 0
parent relation
Company in focus

CEDARDRIVE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1,180,001 GBP2023-03-31
1,180,001 GBP2022-03-31
Fixed Assets - Investments
6,157,151 GBP2023-03-31
6,158,067 GBP2022-03-31
Fixed Assets
7,337,152 GBP2023-03-31
7,338,068 GBP2022-03-31
Total Inventories
268,820 GBP2023-03-31
268,820 GBP2022-03-31
Debtors
5,647,340 GBP2023-03-31
5,368,011 GBP2022-03-31
Cash at bank and in hand
2,323 GBP2023-03-31
6,453 GBP2022-03-31
Current Assets
5,918,483 GBP2023-03-31
5,643,284 GBP2022-03-31
Creditors
Current
17,224,940 GBP2023-03-31
16,610,028 GBP2022-03-31
Net Current Assets/Liabilities
-11,306,457 GBP2023-03-31
-10,966,744 GBP2022-03-31
Total Assets Less Current Liabilities
-3,969,305 GBP2023-03-31
-3,628,676 GBP2022-03-31
Creditors
Non-current
155,000 GBP2023-03-31
155,000 GBP2022-03-31
Net Assets/Liabilities
-4,124,305 GBP2023-03-31
-3,783,676 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-4,130,908 GBP2023-03-31
-3,790,279 GBP2022-03-31
Equity
-4,124,305 GBP2023-03-31
-3,783,676 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,180,001 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
1,180,001 GBP2023-03-31
1,180,001 GBP2022-03-31
Investments in Group Undertakings
5,806,072 GBP2023-03-31
5,806,072 GBP2022-03-31
Amounts invested in assets
6,157,151 GBP2023-03-31
6,158,067 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
5,809,947 GBP2023-03-31
5,809,947 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
18,680 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
10,872 GBP2023-03-31
10,872 GBP2022-03-31
Other Debtors
Current
210,887 GBP2023-03-31
208,384 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
9,094 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
230,853 GBP2023-03-31
237,936 GBP2022-03-31
Trade Creditors/Trade Payables
Current
8,153 GBP2023-03-31
4,712 GBP2022-03-31
Amounts owed to group undertakings
Current
5,516,886 GBP2023-03-31
5,642,142 GBP2022-03-31
Other Creditors
Current
966,300 GBP2023-03-31
973,038 GBP2022-03-31
Accrued Liabilities
Current
5,000 GBP2023-03-31
9,000 GBP2022-03-31
Other Creditors
Non-current
155,000 GBP2023-03-31
155,000 GBP2022-03-31

Related profiles found in government register
  • CEDARDRIVE LIMITED
    Info
    Registered number 01206338
    Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW
    Private Limited Company incorporated on 1975-04-07 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CEDARDRIVE LIMITED
    S
    Registered number 01206338
    Hill House, 1 Little New Street, London, London, England, EC3A 4TR
    Uk Company in Uk, England And Wales
    CIF 1
  • CEDARDRIVE LIMITED
    S
    Registered number 01206338
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom, RH1 6RW
    Uk Company in Uk, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    LEYNARD INVESTMENTS LIMITED - 1999-11-15
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    696,453 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    ROBOSERVE RENTAL SERVICES LIMITED - 1988-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,979,890 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    588,866 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,925 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,458 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.