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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 6
  • 1
    Ede, Daniel Robert
    Born in October 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Benjamin
    Born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Daniel Peter
    Born in April 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Peter Ewan
    Born in June 1944
    Individual (45 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEden House, Station Lane, Witney, England
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    23,306,094 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    R.B. ALPHA COMPANY FORTY-EIGHT LIMITED - 1989-02-07
    icon of addressTenens House, London Road, Thrupp, Stroud, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    3,885,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Peter Ewan Morris
    Born in June 1944
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-01
    PE - Has significant influence or control → CIF 0
  • 2
    Ede, Jonathan
    Director born in August 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Jonathan Ede
    Born in August 1949
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-09
    PE - Has significant influence or control → CIF 0
  • 3
    Ingledew, Steven David
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2025-05-14
    OF - Director → CIF 0
    Ingledew, Steven David
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 4
    Beecham, Julian Mark
    Financial Director born in June 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2013-07-17
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-07 ~ 1998-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TENENS EDE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
120,400 GBP2024-09-30
120,400 GBP2023-09-30
Fixed Assets
120,400 GBP2024-09-30
120,400 GBP2023-09-30
Total Inventories
19,415,516 GBP2024-09-30
19,544,317 GBP2023-09-30
Debtors
15,873,278 GBP2024-09-30
6,629,605 GBP2023-09-30
Cash at bank and in hand
13,685 GBP2024-09-30
133,821 GBP2023-09-30
Current Assets
35,302,479 GBP2024-09-30
26,307,743 GBP2023-09-30
Creditors
Current
30,881,524 GBP2024-09-30
22,019,313 GBP2023-09-30
Net Current Assets/Liabilities
4,420,955 GBP2024-09-30
4,288,430 GBP2023-09-30
Total Assets Less Current Liabilities
4,541,355 GBP2024-09-30
4,408,830 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
4,541,353 GBP2024-09-30
4,408,828 GBP2023-09-30
Equity
4,541,355 GBP2024-09-30
4,408,830 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,140 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,140 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
120,400 GBP2023-09-30
Investments in Group Undertakings
120,400 GBP2024-09-30
120,400 GBP2023-09-30
Value of work in progress
14,230,653 GBP2024-09-30
13,451,637 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
15,781,966 GBP2024-09-30
6,136,505 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
91,312 GBP2024-09-30
493,100 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
15,873,278 GBP2024-09-30
6,629,605 GBP2023-09-30
Trade Creditors/Trade Payables
Current
264,884 GBP2024-09-30
740,416 GBP2023-09-30
Other Taxation & Social Security Payable
Current
74 GBP2024-09-30
194,328 GBP2023-09-30
Other Creditors
Current
30,616,566 GBP2024-09-30
21,084,569 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Related profiles found in government register
  • TENENS EDE LIMITED
    Info
    Registered number 03629984
    icon of addressPark House, Station Lane, Witney OX28 4EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-07 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • TENENS EDE LIMITED
    S
    Registered number 03629984
    icon of addressEden House, Station Lane, Witney, England, OX28 4BL
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPark House, Station Lane, Witney, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressPark House, Station Lane, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    -84,424 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPark House, Station Lane, Witney, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,875 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTenens House Kingfisher Business Park, London Road, Thrupp, Stroud, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,276,212 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-03 ~ 2024-09-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.