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
Maker, James William
Born in February 1945Individual (5 offsprings)Officer
2004-09-29 ~ nowOF - Director → CIF 0 - 2
Maker, Daniel James
Born in January 1972Individual (10 offsprings)Officer 2003-10-29 ~ nowOF - Director → CIF 0Mr Daniel James Maker
Born in January 1972Individual (10 offsprings)Person with significant control 2024-09-30 ~ 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 - 3
Maker, Luke Jonathan
Born in February 1980Individual (3 offsprings)Officer 2003-10-29 ~ nowOF - Director → CIF 0Mr Luke Jonathan Maker
Born in February 1980Individual (3 offsprings)Person with significant control 2024-09-30 ~ 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 - 4
Maker, Grant William
Born in November 1973Individual (7 offsprings)Officer 2003-10-29 ~ nowOF - Director → CIF 0Maker, Grant William
Company DirectorIndividual (7 offsprings)Officer 2003-10-29 ~ nowOF - Secretary → CIF 0Mr Grant William Maker
Born in November 1973Individual (7 offsprings)Person with significant control 2024-09-30 ~ 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
Maker, James William
Director born in February 1945Individual (5 offsprings)Officer 2003-10-29 ~ 2003-10-31OF - Director → CIF 0 - 2
Theydon Nominees Limited
IndividualOfficer 2003-10-29 ~ 2003-10-29OF - Nominee Director → CIF 0 - 3
25 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 68 offsprings)Equity (Company account)2 GBP2024-09-30Officer2003-10-29 ~ 2003-10-29PE - Nominee Secretary → CIF 0
Company in focus
EDENBURY LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,446 GBP2024-03-31
2,433 GBP2023-03-31
Fixed Assets - Investments
5 GBP2024-03-31
6 GBP2023-03-31
Total Inventories
519,048 GBP2024-03-31
622,858 GBP2023-03-31
Debtors
Current
12,538 GBP2024-03-31
7,415 GBP2023-03-31
Non-current
271,766 GBP2024-03-31
284,435 GBP2023-03-31
Cash at bank and in hand
180,523 GBP2024-03-31
14,542 GBP2023-03-31
Creditors
Non-current
-238,823 GBP2024-03-31
-247,197 GBP2023-03-31
Net Assets/Liabilities
448,887 GBP2024-03-31
433,129 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
448,787 GBP2024-03-31
433,029 GBP2023-03-31
Equity
448,887 GBP2024-03-31
433,129 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
152023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,479 GBP2024-03-31
5,479 GBP2023-03-31
Computers
1,973 GBP2024-03-31
1,973 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,452 GBP2024-03-31
7,452 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,187 GBP2024-03-31
4,404 GBP2023-03-31
Computers
819 GBP2024-03-31
615 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,006 GBP2024-03-31
5,019 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
783 GBP2023-04-01 ~ 2024-03-31
Computers
204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
987 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
292 GBP2024-03-31
1,075 GBP2023-03-31
Computers
1,154 GBP2024-03-31
1,358 GBP2023-03-31
Amounts invested in assets
5 GBP2024-03-31
6 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
301 GBP2023-03-31
Prepayments/Accrued Income
Current
539 GBP2024-03-31
469 GBP2023-03-31
Other Debtors
Current
11,999 GBP2024-03-31
6,645 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
12,200 GBP2023-03-31
Trade Creditors/Trade Payables
Current
950 GBP2024-03-31
3,677 GBP2023-03-31
Amounts owed to directors
Current
144,283 GBP2024-03-31
151,883 GBP2023-03-31
Other Remaining Borrowings
Current
22,000 GBP2024-03-31
46,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
66,452 GBP2024-03-31
2,250 GBP2023-03-31
Other Creditors
Current
37,768 GBP2024-03-31
11,965 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
238,823 GBP2024-03-31
247,197 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
75 GBP2023-04-01 ~ 2024-03-31
75 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2023-04-01 ~ 2024-03-31
25 GBP2022-04-01 ~ 2023-03-31
- Registered number 04947386
EDENBURY LIMITED
InfoSigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FFPRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.