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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 2
  • 1
    Farthing, Alan John
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ now
    OF - Director → CIF 0
    Mr Alan John Farthing
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Farthing, Janet Mair, Dr
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wilson, Patricia Caroline
    Consultant Surgeon born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2022-12-06
    OF - Director → CIF 0
    Wilson, Patricia Caroline
    Consultant Surgeon
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2022-12-06
    OF - Secretary → CIF 0
    Mrs Patricia Caroline Wilson
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-06 ~ 2022-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Briggs, Joseph Hodgson, Dr
    Medical Practitioner born in May 1928
    Individual
    Officer
    icon of calendar ~ 1995-08-08
    OF - Director → CIF 0
  • 3
    Dingle, Michael Lewis Dorian, Dr
    Medical Practitioner born in May 1941
    Individual
    Officer
    icon of calendar ~ 2007-03-30
    OF - Director → CIF 0
    Dingle, Michael Lewis Dorian, Dr
    Individual
    Officer
    icon of calendar ~ 2007-02-20
    OF - Secretary → CIF 0
  • 4
    Dingle, Priscilla
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2006-11-08
    OF - Director → CIF 0
  • 5
    Mason, William Peter
    Gynaecologist born in May 1947
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2022-12-06
    OF - Director → CIF 0
    Mr William Peter Mason
    Born in May 1947
    Individual
    Person with significant control
    icon of calendar 2016-08-06 ~ 2022-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDMANFERN LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
6,379 GBP2024-10-31
5,883 GBP2023-10-31
Investment Property
6,690,000 GBP2024-10-31
6,690,000 GBP2023-10-31
Fixed Assets
6,696,379 GBP2024-10-31
6,695,883 GBP2023-10-31
Debtors
1,085,347 GBP2024-10-31
1,104,677 GBP2023-10-31
Cash at bank and in hand
96,565 GBP2024-10-31
156,658 GBP2023-10-31
Current Assets
1,181,912 GBP2024-10-31
1,261,335 GBP2023-10-31
Net Current Assets/Liabilities
1,017,090 GBP2024-10-31
972,620 GBP2023-10-31
Total Assets Less Current Liabilities
7,713,469 GBP2024-10-31
7,668,503 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-3,200,000 GBP2024-10-31
Net Assets/Liabilities
3,511,991 GBP2024-10-31
3,467,025 GBP2023-10-31
Equity
Called up share capital
66 GBP2024-10-31
66 GBP2023-10-31
100 GBP2022-10-31
Capital redemption reserve
34 GBP2024-10-31
34 GBP2023-10-31
0 GBP2022-10-31
Other miscellaneous reserve
3,004,435 GBP2024-10-31
3,004,435 GBP2023-10-31
Retained earnings (accumulated losses)
507,456 GBP2024-10-31
462,490 GBP2023-10-31
2,669,097 GBP2022-10-31
Equity
3,511,991 GBP2024-10-31
3,467,025 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
126,966 GBP2023-11-01 ~ 2024-10-31
108,104 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
126,966 GBP2023-11-01 ~ 2024-10-31
108,104 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-82,000 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
100,977 GBP2024-10-31
99,355 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,598 GBP2024-10-31
93,472 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,126 GBP2023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
6,690,000 GBP2023-10-31

  • EDMANFERN LIMITED
    Info
    Registered number 01281640
    icon of address148 Harley Street, London W1G 7LG
    PRIVATE LIMITED COMPANY incorporated on 1976-10-14 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.