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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 1
  • Dean, Adam George
    Born in November 1970
    Individual (1 offspring)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
    Adam George Dean
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Dean, Anne
    Individual
    Officer
    2014-08-08 ~ 2021-09-06
    OF - Secretary → CIF 0
    Mrs Anne Dean
    Born in July 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-12
    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
    Dean, Mark Allen
    Supervisor born in November 1965
    Individual (1 offspring)
    Officer
    ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Dean, Allen
    Builder born in June 1942
    Individual
    Officer
    ~ 2014-08-08
    OF - Director → CIF 0
  • 4
    Dean, Christine
    Secretary born in December 1943
    Individual
    Officer
    ~ 2007-09-28
    OF - Director → CIF 0
    Dean, Christine
    Individual
    Officer
    ~ 2014-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

AEDEAN LIMITED

Previous name
AEDEAN (BUILDERS & CONTRACTORS) LIMITED - 1999-04-14
Standard Industrial Classification
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
130,752 GBP2024-04-30
118,751 GBP2023-04-30
Investment Property
200,000 GBP2024-04-30
200,000 GBP2023-04-30
Fixed Assets
330,752 GBP2024-04-30
318,751 GBP2023-04-30
Total Inventories
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Debtors
231,221 GBP2024-04-30
232,897 GBP2023-04-30
Cash at bank and in hand
9,274 GBP2024-04-30
14,499 GBP2023-04-30
Current Assets
242,995 GBP2024-04-30
249,896 GBP2023-04-30
Creditors
-401,748 GBP2024-04-30
-291,163 GBP2023-04-30
Net Current Assets/Liabilities
-158,753 GBP2024-04-30
-41,267 GBP2023-04-30
Total Assets Less Current Liabilities
171,999 GBP2024-04-30
277,484 GBP2023-04-30
Net Assets/Liabilities
12,506 GBP2024-04-30
98,679 GBP2023-04-30
Equity
Called up share capital
205 GBP2024-04-30
205 GBP2023-04-30
Revaluation reserve
-4,022 GBP2024-04-30
-4,022 GBP2023-04-30
Retained earnings (accumulated losses)
16,198 GBP2024-04-30
102,371 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
204,895 GBP2024-04-30
162,681 GBP2023-04-30
Furniture and fittings
21,708 GBP2024-04-30
15,354 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
226,603 GBP2024-04-30
178,035 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
83,937 GBP2024-04-30
50,805 GBP2023-04-30
Furniture and fittings
11,914 GBP2024-04-30
8,479 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,851 GBP2024-04-30
59,284 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
33,132 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
3,435 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,567 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
120,958 GBP2024-04-30
111,876 GBP2023-04-30
Furniture and fittings
9,794 GBP2024-04-30
6,875 GBP2023-04-30
Investment Property - Fair Value Model
200,000 GBP2023-04-30
Raw Materials
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
177,159 GBP2024-04-30
188,752 GBP2023-04-30
Prepayments/Accrued Income
Current
3,287 GBP2024-04-30
9,400 GBP2023-04-30
Other Debtors
Current
12,441 GBP2024-04-30
2,350 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
8,096 GBP2024-04-30
8,096 GBP2023-04-30
Amounts owed by directors
Current
30,238 GBP2024-04-30
24,299 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
30,718 GBP2024-04-30
27,960 GBP2023-04-30
Trade Creditors/Trade Payables
Current
68,311 GBP2024-04-30
59,965 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
53,477 GBP2024-04-30
45,424 GBP2023-04-30
Other Remaining Borrowings
Current
23,000 GBP2024-04-30
9,000 GBP2023-04-30
Corporation Tax Payable
Current
100,720 GBP2024-04-30
75,015 GBP2023-04-30
Other Taxation & Social Security Payable
Current
41,850 GBP2024-04-30
13,284 GBP2023-04-30
Amount of value-added tax that is payable
Current
73,472 GBP2024-04-30
43,541 GBP2023-04-30
Other Creditors
Current
2,788 GBP2024-04-30
6,297 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
6,110 GBP2024-04-30
4,400 GBP2023-04-30
Creditors
Current
401,748 GBP2024-04-30
291,163 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
41,851 GBP2024-04-30
45,529 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
80,708 GBP2024-04-30
115,161 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
30,718 GBP2024-04-30
27,960 GBP2023-04-30
Between one and five year
41,851 GBP2024-04-30
Minimum gross finance lease payments owing
72,569 GBP2024-04-30
73,489 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
72,569 GBP2024-04-30
73,489 GBP2023-04-30
  • AEDEAN LIMITED
    Info
    AEDEAN (BUILDERS & CONTRACTORS) LIMITED - 1999-04-14
    Registered number 01360795
    Suite 1 Pyrford House, Pyrford Road, West Byfleet, Surrey KT14 6LD
    PRIVATE LIMITED COMPANY incorporated on 1978-03-31 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.