EDEN CONSULTING SERVICES (RICHMOND) LIMITED

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
Goodall, Victoria
Individual (2 offsprings)
Officer
2010-03-17 ~ now
OF - Secretary → CIF 0
2
Goodall, Michael John Vincent
Born in May 1963
Individual (6 offsprings)
Officer
2010-03-17 ~ now
OF - Director → CIF 0
Mr Michael John Vincent Goodall
Born in May 1963
Individual (6 offsprings)
Person with significant control
2017-04-27 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 6

1
Mackay, Andrew Stewart
Sales Director born in June 1958
Individual (1 offspring)
Officer
1999-10-22 ~ 2010-04-29
OF - Director → CIF 0
Mackay, Andrew Stewart
Individual (1 offspring)
Officer
1999-10-22 ~ 2002-05-16
OF - Secretary → CIF 0
2
Mackay, Rachael
Individual
Officer
2002-05-16 ~ 2010-04-29
OF - Secretary → CIF 0
3
Adlum, Jon
It Manager born in October 1968
Individual
Officer
1999-10-22 ~ 2002-04-30
OF - Director → CIF 0
4
Downes, Marc
Director born in February 1961
Individual
Officer
1999-10-22 ~ 2002-04-01
OF - Director → CIF 0
5
GLASSMILL LIMITED
- now
EHUROFIN LIMITED - 1994-07-19
The Quadrant, 118 London Road, Kingston, Surrey
Active Corporate (4 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-10-22 ~ 1999-10-22
PE - Nominee Director → CIF 0
6
EDEN SECRETARIES LIMITED
The Quadrant, 118 London Road, Kingston, Surrey
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-10-22 ~ 1999-10-22
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

3863948 LIMITED - 2011-05-23

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Property, Plant & Equipment

1,491 GBP2024-09-30

1,162 GBP2023-09-30

Investment Property

1,300,000 GBP2024-09-30

1,300,000 GBP2023-09-30

Fixed Assets

1,301,491 GBP2024-09-30

1,301,162 GBP2023-09-30

Debtors

17,415 GBP2024-09-30

5,870 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-67,330 GBP2024-09-30

-98,344 GBP2023-09-30

Net Current Assets/Liabilities

-49,915 GBP2024-09-30

-92,474 GBP2023-09-30

Total Assets Less Current Liabilities

1,251,576 GBP2024-09-30

1,208,688 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-718,667 GBP2024-09-30

-685,125 GBP2023-09-30

Net Assets/Liabilities

474,630 GBP2024-09-30

465,284 GBP2023-09-30

Equity

Called up share capital

250 GBP2024-09-30

250 GBP2023-09-30

Retained earnings (accumulated losses)

474,380 GBP2024-09-30

465,034 GBP2023-09-30

Equity

474,630 GBP2024-09-30

465,284 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

2,000 GBP2024-09-30

1,500 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

509 GBP2024-09-30

338 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

171 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

1,491 GBP2024-09-30

1,162 GBP2023-09-30

Investment Property - Fair Value Model

1,300,000 GBP2023-09-30

Other Debtors

Amounts falling due within one year

17,415 GBP2024-09-30

5,870 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

21,055 GBP2024-09-30

4,675 GBP2023-09-30

Trade Creditors/Trade Payables

Current

420 GBP2024-09-30

0 GBP2023-09-30

Other Creditors

Current

45,855 GBP2024-09-30

93,669 GBP2023-09-30

Creditors

Current

67,330 GBP2024-09-30

98,344 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

718,667 GBP2024-09-30

685,125 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

250 shares2024-09-30

250 shares2023-09-30

EDEN CONSULTING SERVICES (RICHMOND) LIMITED
Info
3863948 LIMITED - 2011-05-23
Registered number 03863948
Crown House, 9 Duke Street, Richmond, Surrey TW9 1HP
PRIVATE LIMITED COMPANY incorporated on 1999-10-22 (26 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.