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 1
  • Hutton, Penelope Jane
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
    Mrs Penelope Jane Hutton
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hutton, Penelope Jane
    Individual (1 offspring)
    Officer
    2013-08-15 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 2
    Pickering, David Walter
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    2003-12-23 ~ 2013-08-15
    OF - Director → CIF 0
    Pickering, David Walter
    Individual (5 offsprings)
    Officer
    2003-12-23 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 3
    Presky, Robin Zvi
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Worster, Peter James
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-12-23 ~ 2003-12-23
    PE - Nominee Secretary → CIF 0
  • 6
    MORTIMER BURNETT LIMITED
    The White House, Mill Road, Goring, Reading, England
    Active Corporate (2 parents, 161 offsprings)
    Equity (Company account)
    131,391 GBP2023-12-31
    Officer
    2013-11-28 ~ 2016-02-23
    PE - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENDERBY PROPERTY MANAGEMENT LTD

Previous name
TOTAL ECLIPSE DIRECT MARKETING LTD - 2013-09-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
937 GBP2023-12-31
Investment Property
1,755,000 GBP2023-12-31
1,799,000 GBP2022-12-31
Fixed Assets
1,755,937 GBP2023-12-31
1,799,000 GBP2022-12-31
Cash at bank and in hand
60,858 GBP2023-12-31
66,090 GBP2022-12-31
Current Assets
60,858 GBP2023-12-31
66,090 GBP2022-12-31
Net Current Assets/Liabilities
46,248 GBP2023-12-31
51,120 GBP2022-12-31
Total Assets Less Current Liabilities
1,802,185 GBP2023-12-31
1,850,120 GBP2022-12-31
Net Assets/Liabilities
1,390,394 GBP2023-12-31
1,414,255 GBP2022-12-31
Equity
Called up share capital
800,002 GBP2023-12-31
800,002 GBP2022-12-31
Revaluation reserve
433,709 GBP2023-12-31
477,709 GBP2022-12-31
Retained earnings (accumulated losses)
265,110 GBP2023-12-31
226,631 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,788 GBP2023-12-31
4,799 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-4,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
851 GBP2023-12-31
4,799 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
312 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
937 GBP2023-12-31
Investment Property - Fair Value Model
1,755,000 GBP2023-12-31
1,799,000 GBP2022-12-31
Corporation Tax Payable
Current
8,781 GBP2023-12-31
8,363 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-12-31
2,277 GBP2022-12-31
Amounts owed to directors
Non-current
303,364 GBP2023-12-31
345,778 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800,000 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • 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 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.