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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 4
  • 1
    Coda, John
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ now
    OF - Director → CIF 0
    Coda, John
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Murphy, Roger
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ now
    OF - Director → CIF 0
    Mr Roger Murphy
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rogers, Brian Kenneth
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Richard Nigel
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Barrett, Christopher
    Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-02 ~ 2002-04-11
    OF - Director → CIF 0
  • 2
    Eclipse Investment Partners Limited
    Born in April 1992
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2001-09-24
    OF - Director → CIF 0
  • 3
    Crooks, John
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2012-08-22
    OF - Director → CIF 0
    Crooks, John
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2012-08-22
    OF - Secretary → CIF 0
  • 4
    Williams, Rhian
    Solicitor
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2000-08-10
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2000-07-19
    OF - Nominee Director → CIF 0
  • 6
    Steele, Paul James
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2022-12-08
    OF - Director → CIF 0
  • 7
    Atkins, Jemma
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 8
    Barratt, Christopher John
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 9
    Walker, Richard Nigel
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2012-08-22
    OF - Director → CIF 0
    Walker, Richard Nigel
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2000-11-02
    OF - Secretary → CIF 0
    icon of calendar 2002-04-15 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-06-07 ~ 2000-07-19
    PE - Nominee Director → CIF 0
    2000-06-07 ~ 2000-07-19
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1 Conduit Street, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2000-11-02 ~ 2001-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EDDINGTONS LIMITED

Previous name
DIPLENT LIMITED - 2000-08-09
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
1,267,161 GBP2024-12-31
14,000 GBP2023-12-31
Property, Plant & Equipment
19,800 GBP2024-12-31
18,467 GBP2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,287,062 GBP2024-12-31
32,467 GBP2023-12-31
Debtors
Non-current
3,875,796 GBP2024-12-31
Debtors
3,878,111 GBP2023-12-31
Cash at bank and in hand
309 GBP2024-12-31
444 GBP2023-12-31
Current Assets
5,865,782 GBP2024-12-31
6,037,069 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,739,853 GBP2024-12-31
Net Current Assets/Liabilities
3,125,929 GBP2024-12-31
3,433,691 GBP2023-12-31
Total Assets Less Current Liabilities
4,412,991 GBP2024-12-31
3,466,158 GBP2023-12-31
Net Assets/Liabilities
3,156,105 GBP2024-12-31
2,968,642 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,115,105 GBP2024-12-31
2,927,642 GBP2023-12-31
Equity
3,156,105 GBP2024-12-31
2,968,642 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,305 GBP2024-01-01 ~ 2024-12-31
-3,322 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
38,482 GBP2024-01-01 ~ 2024-12-31
-3,322 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,692,131 GBP2024-12-31
403,100 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
424,970 GBP2024-12-31
389,100 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
35,870 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,267,161 GBP2024-12-31
14,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,765 GBP2024-12-31
56,765 GBP2023-12-31
Furniture and fittings
26,848 GBP2024-12-31
26,848 GBP2023-12-31
Computers
101,965 GBP2024-12-31
90,448 GBP2023-12-31
Motor vehicles
17,995 GBP2024-12-31
17,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
203,573 GBP2024-12-31
192,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,822 GBP2024-12-31
47,839 GBP2023-12-31
Furniture and fittings
26,848 GBP2024-12-31
26,848 GBP2023-12-31
Computers
89,607 GBP2024-12-31
86,905 GBP2023-12-31
Motor vehicles
16,496 GBP2024-12-31
11,997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,773 GBP2024-12-31
173,589 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,983 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
2,702 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,184 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,943 GBP2024-12-31
8,926 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
12,358 GBP2024-12-31
3,543 GBP2023-12-31
Motor vehicles
1,499 GBP2024-12-31
5,998 GBP2023-12-31
Investments in group undertakings and participating interests
101 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,235,400 GBP2024-12-31
1,176,205 GBP2023-12-31
Amounts Owed By Related Parties
2,470,333 GBP2024-12-31
Current
2,437,009 GBP2023-12-31
Other Debtors
Amounts falling due within one year
170,063 GBP2024-12-31
264,897 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,875,796 GBP2024-12-31
Amounts falling due within one year, Current
3,878,111 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
324,774 GBP2024-12-31
292,804 GBP2023-12-31
Trade Creditors/Trade Payables
Current
713,587 GBP2024-12-31
764,101 GBP2023-12-31
Amounts owed to group undertakings
Current
203,515 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
320,628 GBP2024-12-31
797,406 GBP2023-12-31
Other Creditors
Current
1,177,349 GBP2024-12-31
749,067 GBP2023-12-31
Creditors
Current
2,739,853 GBP2024-12-31
2,603,378 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
248,504 GBP2024-12-31
497,516 GBP2023-12-31
Other Creditors
Non-current
1,005,077 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
1,253,581 GBP2024-12-31
497,516 GBP2023-12-31
Bank Borrowings
497,516 GBP2024-12-31
749,375 GBP2023-12-31
Bank Overdrafts
75,762 GBP2024-12-31
40,945 GBP2023-12-31
Total Borrowings
573,278 GBP2024-12-31
790,320 GBP2023-12-31
Current
324,774 GBP2024-12-31
292,804 GBP2023-12-31
Non-current
248,504 GBP2024-12-31
497,516 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
460,553 GBP2024-12-31
705,162 GBP2023-12-31
Related profiles found in government register
  • EDDINGTONS LIMITED
    Info
    DIPLENT LIMITED - 2000-08-09
    Registered number 04009614
    icon of addressThe Reid Building, New Hayward Farm, Hungerford, Berkshire RG17 0PZ
    Private Limited Company incorporated on 2000-06-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • EDDINGTONS LIMITED
    S
    Registered number 04009614
    icon of addressThe Reid Buidling, New Hayward Farm, Hungerford, Berkshire, England, RG17 0PZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Reid Buidling, New Hayward Farm, Hungerford, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.