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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 6
  • 1
    Maker, Luke Jonathan
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Mr Luke Jonathan Maker
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Director → CIF 0
  • 3
    Maker, Daniel James
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Mr Daniel James Maker
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Maker, James William
    Born in February 1945
    Individual (13 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
    Maker, James William
    Director born in February 1945
    Individual (13 offsprings)
    2003-10-29 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Maker, Grant William
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Maker, Grant William
    Company Director
    Individual (12 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Secretary → CIF 0
    Mr Grant William Maker
    Born in November 1973
    Individual (12 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDENBURY LIMITED

Period: 2003-10-29 ~ now
Company number: 04947386
Registered name
EDENBURY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
1,446 GBP2024-03-31
Investment Property
1,210,000 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
5 GBP2025-03-31
5 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
519,048 GBP2024-03-31
Debtors
Current
11,168 GBP2025-03-31
12,538 GBP2024-03-31
Non-current
0 GBP2025-03-31
271,766 GBP2024-03-31
Cash at bank and in hand
2,163 GBP2025-03-31
180,523 GBP2024-03-31
Creditors
Non-current
-223,655 GBP2025-03-31
-238,823 GBP2024-03-31
Net Assets/Liabilities
700,090 GBP2025-03-31
448,887 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
699,990 GBP2025-03-31
448,787 GBP2024-03-31
Equity
700,090 GBP2025-03-31
448,887 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
152024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-03-31
5,479 GBP2024-03-31
Computers
0 GBP2025-03-31
1,973 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
7,452 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,479 GBP2024-04-01 ~ 2025-03-31
Computers
-1,973 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-7,452 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-31
5,187 GBP2024-03-31
Computers
0 GBP2025-03-31
819 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
6,006 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
292 GBP2024-04-01 ~ 2025-03-31
Computers
1,154 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,446 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,479 GBP2024-04-01 ~ 2025-03-31
Computers
-1,973 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,452 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
5 GBP2025-03-31
5 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,400 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,192 GBP2025-03-31
539 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
716 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
3,860 GBP2025-03-31
11,999 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,200 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,164 GBP2025-03-31
950 GBP2024-03-31
Amounts owed to directors
Current
75,932 GBP2025-03-31
144,283 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
22,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,831 GBP2025-03-31
66,452 GBP2024-03-31
Other Creditors
Current
81,190 GBP2025-03-31
37,768 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
223,655 GBP2025-03-31
238,823 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
75 GBP2024-04-01 ~ 2025-03-31
75 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2024-04-01 ~ 2025-03-31
25 GBP2023-04-01 ~ 2024-03-31
  • EDENBURY LIMITED
    Info
    Registered number 04947386
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.