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
    Russell, Leisa Claire
    Administration Assistant born in January 1960
    Individual (1 offspring)
    Officer
    2016-12-20 ~ now
    OF - director → CIF 0
    Russell, Liesa Claire
    Individual (1 offspring)
    Officer
    2003-10-10 ~ now
    OF - secretary → CIF 0
  • 2
    Russell, Andrew
    Chartered Surveyor born in January 1967
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ now
    OF - director → CIF 0
    Mr Andrew Russell
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-10 ~ 2003-10-10
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-10-10 ~ 2003-10-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

EDDINGTON ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
20,720 GBP2024-03-31
20,720 GBP2023-03-31
Investment Property
1,325,000 GBP2024-03-31
1,325,000 GBP2023-03-31
Fixed Assets
1,345,720 GBP2024-03-31
1,345,720 GBP2023-03-31
Cash at bank and in hand
98,697 GBP2024-03-31
53,436 GBP2023-03-31
Net Current Assets/Liabilities
20,498 GBP2024-03-31
42,475 GBP2023-03-31
Total Assets Less Current Liabilities
1,366,218 GBP2024-03-31
1,388,195 GBP2023-03-31
Creditors
Non-current
-556,500 GBP2024-03-31
-556,500 GBP2023-03-31
Net Assets/Liabilities
747,786 GBP2024-03-31
769,763 GBP2023-03-31
Equity
Called up share capital
401 GBP2024-03-31
401 GBP2023-03-31
Share premium
20,320 GBP2024-03-31
20,320 GBP2023-03-31
Retained earnings (accumulated losses)
727,065 GBP2024-03-31
749,042 GBP2023-03-31
Equity
747,786 GBP2024-03-31
769,763 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,632 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,632 GBP2023-03-31
Investment Property - Fair Value Model
1,325,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
550 GBP2024-03-31
3,240 GBP2023-03-31
Amounts owed to group undertakings
Current
70,434 GBP2024-03-31
Other Taxation & Social Security Payable
Current
58 GBP2024-03-31
58 GBP2023-03-31
Accrued Liabilities
Current
3,999 GBP2024-03-31
3,359 GBP2023-03-31
Bank Borrowings
Secured
556,500 GBP2024-03-31
556,500 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
61,932 GBP2024-03-31
61,932 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-20,977 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-20,977 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000 GBP2023-04-01 ~ 2024-03-31

  • EDDINGTON ESTATES LIMITED
    Info
    Registered number 04929118
    2 Gillingham House, Pannells Court, Guildford, Surrey GU1 4EU
    Private Limited Company incorporated on 2003-10-10 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.