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
Allan, Hilary Frances, Dr
Born in February 1961Individual (7 offsprings)Officer
2002-09-10 ~ nowOF - Director → CIF 0Allan, Hilary Frances, Dr
DoctorIndividual (7 offsprings)Officer 2002-09-10 ~ nowOF - Secretary → CIF 0Dr Hilary Frances Allan
Born in February 1961Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Patterson, Mervyn, Dr
Born in March 1960Individual (7 offsprings)Officer 2002-09-10 ~ nowOF - Director → CIF 0Dr Mervyn Patterson
Born in March 1960Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Paul Edwards
Born in June 1956Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2022-03-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (1 parent)Officer2002-07-15 ~ 2002-07-17PE - Nominee Director → CIF 0 - 3Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 7 offsprings)Officer2002-07-15 ~ 2002-07-17PE - Nominee Secretary → CIF 0
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
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
32,156 GBP2024-09-30
44,029 GBP2023-09-30
Total Inventories
303,587 GBP2024-09-30
452,478 GBP2023-09-30
Debtors
222,906 GBP2024-09-30
188,381 GBP2023-09-30
Cash at bank and in hand
121,653 GBP2024-09-30
360,014 GBP2023-09-30
Current Assets
648,146 GBP2024-09-30
1,000,873 GBP2023-09-30
Creditors
Current
571,925 GBP2024-09-30
756,997 GBP2023-09-30
Net Current Assets/Liabilities
76,221 GBP2024-09-30
243,876 GBP2023-09-30
Total Assets Less Current Liabilities
108,377 GBP2024-09-30
287,905 GBP2023-09-30
Net Assets/Liabilities
102,267 GBP2024-09-30
279,541 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Capital redemption reserve
345 GBP2024-09-30
345 GBP2023-09-30
Retained earnings (accumulated losses)
100,922 GBP2024-09-30
278,196 GBP2023-09-30
Equity
102,267 GBP2024-09-30
279,541 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,334 GBP2023-09-30
Furniture and fittings
75,914 GBP2023-09-30
Computers
37,458 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
152,706 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,874 GBP2024-09-30
10,721 GBP2023-09-30
Furniture and fittings
71,700 GBP2024-09-30
70,637 GBP2023-09-30
Computers
30,976 GBP2024-09-30
27,319 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,550 GBP2024-09-30
108,677 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,153 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,063 GBP2023-10-01 ~ 2024-09-30
Computers
3,657 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,873 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
21,460 GBP2024-09-30
28,613 GBP2023-09-30
Furniture and fittings
4,214 GBP2024-09-30
5,277 GBP2023-09-30
Computers
6,482 GBP2024-09-30
10,139 GBP2023-09-30
Merchandise
303,587 GBP2024-09-30
452,478 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,722 GBP2024-09-30
103,485 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
192,184 GBP2024-09-30
84,896 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
222,906 GBP2024-09-30
188,381 GBP2023-09-30
Trade Creditors/Trade Payables
Current
55,551 GBP2024-09-30
303,462 GBP2023-09-30
Other Taxation & Social Security Payable
Current
100,232 GBP2024-09-30
76,704 GBP2023-09-30
Other Creditors
Current
416,142 GBP2024-09-30
376,831 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,706 GBP2024-09-30
41,058 GBP2023-09-30
Between one and five year
69,111 GBP2024-09-30
109,817 GBP2023-09-30
All periods
109,817 GBP2024-09-30
150,875 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,110 GBP2024-09-30
8,364 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
Related profiles found in government register
- Registered number 04485751
EDEN AESTHETICS DISTRIBUTION LIMITED
InfoUnit 2 Bell Works, Well Lane, Danbury, Essex CM3 4ABPRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-06CIF 0 EDEN AESTHETICS DISTRIBUTION LIMITED
SRegistered number 04485751CIF 1Unit 2 Bell Works, Well Lane, Danbury, Essex, CM3 4ABEDEN AESTHETICS DISTRIBUTION LTD
SRegistered number 04485751Unit 2, Well Lane, Danbury, Chelmsford, England, CM3 4ABLimited Company in England And WalesCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Unit 2 Well Lane, Danbury, ChelmsfordDissolved Corporate (4 parents)Current Assets (Company account)2,775 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-07-21CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2007-07-20 ~ 2021-07-21CIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.