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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.

Parent entities and officers 7
  • 1
    Worster, Peter James
    Director born in April 1965
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 2
    Hutton, Penelope Jane
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
    Hutton, Penelope Jane
    Individual (6 offsprings)
    Officer
    2013-08-15 ~ 2013-11-28
    OF - Secretary → CIF 0
    Mrs Penelope Jane Hutton
    Born in October 1962
    Individual (6 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
  • 3
    Pickering, David Walter
    Director born in October 1949
    Individual (12 offsprings)
    Officer
    2003-12-23 ~ 2013-08-15
    OF - Director → CIF 0
    Pickering, David Walter
    Individual (12 offsprings)
    Officer
    2003-12-23 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 4
    Presky, Robin Zvi
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    MORTIMER BURNETT LIMITED 04041677
    The White House, Mill Road, Goring, Reading, England
    Active Corporate (6 parents, 247 offsprings)
    Officer
    2013-11-28 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENDERBY PROPERTY MANAGEMENT LTD

Period: 2013-09-03 ~ now
Company number: 05002394
Registered names
ENDERBY PROPERTY MANAGEMENT LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
368 GBP2025-12-31
709 GBP2024-12-31
Investment Property
1,779,250 GBP2025-12-31
1,791,000 GBP2024-12-31
Fixed Assets
1,779,618 GBP2025-12-31
1,791,709 GBP2024-12-31
Cash at bank and in hand
60,983 GBP2025-12-31
62,974 GBP2024-12-31
Current Assets
60,983 GBP2025-12-31
62,974 GBP2024-12-31
Net Current Assets/Liabilities
44,524 GBP2025-12-31
48,519 GBP2024-12-31
Total Assets Less Current Liabilities
1,824,142 GBP2025-12-31
1,840,228 GBP2024-12-31
Creditors
Non-current
-1,023,845 GBP2025-12-31
-269,087 GBP2024-12-31
Net Assets/Liabilities
685,807 GBP2025-12-31
1,453,714 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
800,002 GBP2024-12-31
Revaluation reserve
457,959 GBP2025-12-31
469,709 GBP2024-12-31
Retained earnings (accumulated losses)
342,336 GBP2025-12-31
301,430 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,901 GBP2025-12-31
1,901 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,533 GBP2025-12-31
1,192 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
341 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
368 GBP2025-12-31
709 GBP2024-12-31
Investment Property - Fair Value Model
1,779,250 GBP2025-12-31
1,791,000 GBP2024-12-31
Corporation Tax Payable
Current
10,503 GBP2025-12-31
8,547 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,627 GBP2025-12-31
1,579 GBP2024-12-31
Amounts owed to directors
Non-current
1,023,845 GBP2025-12-31
269,087 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0 GBP2025-01-01 ~ 2025-12-31

  • ENDERBY PROPERTY MANAGEMENT LTD
    Info
    TOTAL ECLIPSE DIRECT MARKETING LTD - 2013-09-03
    Registered number 05002394
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.