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
    Medical Doctor born in June 1963
    Individual (4 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
    Mr Alan John Farthing
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Farthing, Janet Mair, Dr
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Briggs, Joseph Hodgson, Dr
    Medical Practitioner born in April 1928
    Individual
    Officer
    ~ 1995-08-08
    OF - Director → CIF 0
  • 2
    Wilson, Patricia Caroline
    Consultant Surgeon born in March 1947
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2022-12-06
    OF - Director → CIF 0
    Wilson, Patricia Caroline
    Consultant Surgeon
    Individual (2 offsprings)
    Officer
    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
    2016-08-06 ~ 2022-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dingle, Michael Lewis Dorian, Dr
    Medical Practitioner born in April 1941
    Individual
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
    Dingle, Michael Lewis Dorian, Dr
    Individual
    Officer
    ~ 2007-02-20
    OF - Secretary → CIF 0
  • 4
    Mason, William Peter
    Gynaecologist born in April 1947
    Individual
    Officer
    2006-11-08 ~ 2022-12-06
    OF - Director → CIF 0
    Mr William Peter Mason
    Born in April 1947
    Individual
    Person with significant control
    2016-08-06 ~ 2022-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dingle, Priscilla
    Company Director born in March 1950
    Individual
    Officer
    1995-08-08 ~ 2006-11-08
    OF - Director → 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
5,883 GBP2023-10-31
6,821 GBP2022-10-31
Investment Property
6,690,000 GBP2023-10-31
6,690,000 GBP2022-10-31
Fixed Assets
6,695,883 GBP2023-10-31
6,696,821 GBP2022-10-31
Debtors
1,104,677 GBP2023-10-31
733,956 GBP2022-10-31
Cash at bank and in hand
156,658 GBP2023-10-31
457,752 GBP2022-10-31
Current Assets
1,261,335 GBP2023-10-31
1,191,708 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-288,715 GBP2023-10-31
-130,104 GBP2022-10-31
Net Current Assets/Liabilities
972,620 GBP2023-10-31
1,061,604 GBP2022-10-31
Total Assets Less Current Liabilities
7,668,503 GBP2023-10-31
7,758,425 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-3,200,000 GBP2023-10-31
-1,083,315 GBP2022-10-31
Net Assets/Liabilities
3,467,025 GBP2023-10-31
5,673,632 GBP2022-10-31
Equity
Called up share capital
66 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-10-31
Capital redemption reserve
34 GBP2023-10-31
0 GBP2022-10-31
0 GBP2021-10-31
Other miscellaneous reserve
3,004,435 GBP2023-10-31
3,004,435 GBP2022-10-31
Retained earnings (accumulated losses)
462,490 GBP2023-10-31
2,669,097 GBP2022-10-31
2,288,916 GBP2021-10-31
Equity
3,467,025 GBP2023-10-31
5,673,632 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
108,104 GBP2022-11-01 ~ 2023-10-31
3,384,616 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
108,104 GBP2022-11-01 ~ 2023-10-31
3,384,616 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
99,355 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,472 GBP2023-10-31
92,434 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,038 GBP2022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
6,690,000 GBP2022-10-31
  • EDMANFERN LIMITED
    Info
    Registered number 01281640
    148 Harley Street, London W1G 7LG
    Private Limited Company incorporated on 1976-10-14 (48 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.