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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Young, Gregory Winston
    Company Director born in November 1966
    Individual (33 offsprings)
    Officer
    2016-05-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Akhurst, Adam Giles
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Michael
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Antony William
    Managing Director born in July 1966
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Davis, Matthew Paul
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Cooke, Jonathan Alistair
    Director born in July 1968
    Individual (54 offsprings)
    Officer
    2012-02-03 ~ 2015-08-01
    OF - Director → CIF 0
  • 7
    Brown, David Seeley
    Director born in March 1966
    Individual (37 offsprings)
    Officer
    2015-08-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 8
    Elliott, James Joseph
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ 2026-01-21
    OF - Director → CIF 0
  • 9
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2012-02-03 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 10
    Slattery, Marc Anthony
    Finance Director born in December 1968
    Individual (13 offsprings)
    Officer
    2012-02-03 ~ 2014-01-24
    OF - Director → CIF 0
  • 11
    Tate, David Anthony
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2002-04-26 ~ 2017-10-10
    OF - Director → CIF 0
    Tate, David Anthony
    Director
    Individual (4 offsprings)
    Officer
    2002-04-26 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 12
    Bisset, Peter
    Born in July 1982
    Individual (65 offsprings)
    Officer
    2021-03-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 13
    Heanley, Lucie Frances
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Keating, Bernadette
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 15
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual (43 offsprings)
    Officer
    2018-08-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2002-04-26
    OF - Nominee Director → CIF 0
  • 17
    Barker, Greig
    Finance Director born in September 1969
    Individual (33 offsprings)
    Officer
    2015-05-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 18
    Hardy, Paul
    Director born in April 1976
    Individual (69 offsprings)
    Officer
    2019-11-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 19
    Bates, Matthew John Samuel
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2017-04-13 ~ 2021-05-31
    OF - Director → CIF 0
    Bates, Matthew John
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2023-05-05 ~ 2024-12-18
    OF - Director → CIF 0
  • 20
    Roberts, Geoffrey Michael
    Finance Director born in December 1958
    Individual (19 offsprings)
    Officer
    2014-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 21
    SOUTHERN HOMEMOVE LTD
    14748818
    44, Coombe Lane, London, Greater London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    LSLI LTD
    LSLI LIMITED - now 06029502
    DE FACTO 1456 LIMITED - 2007-02-08
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2953 offsprings)
    Officer
    2002-03-28 ~ 2002-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EADTL LTD

Period: 2023-05-24 ~ now
Company number: 04405992
Registered names
EADTL LTD - now
DAVIS TATE LTD - 2023-05-24
PACETEX LTD - 2002-04-24
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
8,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
8,000 GBP2022-12-31
Net Current Assets/Liabilities
-0 GBP2023-12-31
7,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
7,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2023-12-31
Net Assets/Liabilities
0 GBP2023-12-31
7,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Other miscellaneous reserve
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
0 GBP2023-12-31
7,000 GBP2022-12-31
7,000 GBP2022-01-01
Equity
0 GBP2023-12-31
7,000 GBP2022-12-31
7,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-7,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2023-12-31
0 GBP2022-12-31
Goodwill
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Intangible Assets - Gross Cost
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,000 GBP2023-12-31
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2022-12-31
Furniture and fittings
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
1,000 GBP2023-12-31
8,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Non-current
1,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between one and five year
0 GBP2023-12-31
0 GBP2022-12-31
More than five year
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • EADTL LTD
    Info
    DAVIS TATE LTD - 2023-05-24
    PACETEX LTD - 2023-05-24
    Registered number 04405992
    First Floor Glendale House Reading Road, Burghfield Common, Reading, Berkshire RG7 3BL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • EADTL LTD
    S
    Registered number 04405992
    First Floor Glendale House, Reading Road, Burghfield Common, Reading, Berkshire, England, RG7 3BL
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • DAVIS TATE LTD
    S
    Registered number 04405992
    2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
    Private Limited Company in Companies House (England/Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DAVIS TATE LTD - now
    APPLETON ESTATES AND PROPERTY MANAGEMENT LIMITED
    - 2023-05-24 05397910
    Howard House, 3 St. Marys Court, York, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    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
  • 2
    GFEA LIMITED - now
    ELLIOTT & FREETH LIMITED
    - 2023-05-24 05895159
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (12 parents)
    Person with significant control
    2016-11-18 ~ 2023-04-13
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    THE FLATMAN AGENCY LIMITED
    11480975
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    YATES LETTINGS LIMITED
    07564483
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.