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
    Patterson, Mervyn, Dr
    Doctor born in March 1960
    Individual (8 offsprings)
    Officer
    2002-09-10 ~ now
    OF - Director → CIF 0
    Dr Mervyn Patterson
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Allan, Hilary Frances, Dr
    Doctor born in February 1961
    Individual (7 offsprings)
    Officer
    2002-09-10 ~ now
    OF - Director → CIF 0
    Allan, Hilary Frances, Dr
    Doctor
    Individual (7 offsprings)
    Officer
    2002-09-10 ~ now
    OF - Secretary → CIF 0
    Dr Hilary Frances Allan
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Mr Paul Timothy Edwards
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-17
    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
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-07-15 ~ 2002-07-17
    PE - Nominee Director → CIF 0
  • 3
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-07-15 ~ 2002-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDEN AESTHETICS DISTRIBUTION LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
44,029 GBP2023-09-30
17,340 GBP2022-09-30
Total Inventories
452,478 GBP2023-09-30
322,259 GBP2022-09-30
Debtors
188,381 GBP2023-09-30
156,449 GBP2022-09-30
Cash at bank and in hand
360,014 GBP2023-09-30
347,562 GBP2022-09-30
Current Assets
1,000,873 GBP2023-09-30
826,270 GBP2022-09-30
Creditors
Current
756,997 GBP2023-09-30
690,438 GBP2022-09-30
Net Current Assets/Liabilities
243,876 GBP2023-09-30
135,832 GBP2022-09-30
Total Assets Less Current Liabilities
287,905 GBP2023-09-30
153,172 GBP2022-09-30
Net Assets/Liabilities
279,541 GBP2023-09-30
149,878 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Capital redemption reserve
345 GBP2023-09-30
345 GBP2022-09-30
Retained earnings (accumulated losses)
278,196 GBP2023-09-30
148,533 GBP2022-09-30
Equity
279,541 GBP2023-09-30
149,878 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,334 GBP2023-09-30
1,378 GBP2022-09-30
Furniture and fittings
75,914 GBP2023-09-30
81,791 GBP2022-09-30
Computers
37,458 GBP2023-09-30
37,136 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
152,706 GBP2023-09-30
120,305 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,387 GBP2022-10-01 ~ 2023-09-30
Computers
-3,495 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-9,882 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,721 GBP2023-09-30
1,183 GBP2022-09-30
Furniture and fittings
70,637 GBP2023-09-30
75,547 GBP2022-09-30
Computers
27,319 GBP2023-09-30
26,235 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,677 GBP2023-09-30
102,965 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,538 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,297 GBP2022-10-01 ~ 2023-09-30
Computers
4,579 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,414 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,207 GBP2022-10-01 ~ 2023-09-30
Computers
-3,495 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,702 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
28,613 GBP2023-09-30
195 GBP2022-09-30
Furniture and fittings
5,277 GBP2023-09-30
6,244 GBP2022-09-30
Computers
10,139 GBP2023-09-30
10,901 GBP2022-09-30
Merchandise
452,478 GBP2023-09-30
322,259 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
103,485 GBP2023-09-30
114,795 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
84,896 GBP2023-09-30
41,654 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
188,381 GBP2023-09-30
156,449 GBP2022-09-30
Trade Creditors/Trade Payables
Current
303,462 GBP2023-09-30
272,571 GBP2022-09-30
Other Taxation & Social Security Payable
Current
76,704 GBP2023-09-30
50,513 GBP2022-09-30
Other Creditors
Current
376,831 GBP2023-09-30
367,354 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,058 GBP2023-09-30
30,000 GBP2022-09-30
Between one and five year
109,817 GBP2023-09-30
120,000 GBP2022-09-30
All periods
150,875 GBP2023-09-30
150,000 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,364 GBP2023-09-30
3,294 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Related profiles found in government register
  • EDEN AESTHETICS DISTRIBUTION LIMITED
    Info
    Registered number 04485751
    Unit 2 Bell Works, Well Lane, Danbury, Essex CM3 4AB
    Private Limited Company incorporated on 2002-07-15 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • EDEN AESTHETICS DISTRIBUTION LIMITED
    S
    Registered number 04485751
    Unit 2 Bell Works, Well Lane, Danbury, Essex, CM3 4AB
    CIF 1
  • EDEN AESTHETICS DISTRIBUTION LTD
    S
    Registered number 04485751
    Unit 2, Well Lane, Danbury, Chelmsford, England, CM3 4AB
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Well Lane, Danbury, Chelmsford
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,775 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-07-21
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2007-07-20 ~ 2021-07-21
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.