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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
Active 3
  • 1
    Mcclure, Fergus Shaun
    Born in October 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ now
    OF - Director → CIF 0
    Mcclure, Fergus Shaun
    Civil Engineer
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Millington, Kathryn Margaret
    Born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address13, Sharman Gardens, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,079,951 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Brabners Secretaries Limited
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 2
    Shuck, Dianne Elizabeth
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2005-11-22
    OF - Director → CIF 0
    Shuck, Dianne Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 3
    Willcock, Anthony Ivan
    Planning Consultant born in October 1940
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2006-09-13
    OF - Director → CIF 0
    Willcock, Anthony Ivan
    Planning Consultant
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 4
    Shuck, Ronald Austin
    Peoperty Developer born in December 1937
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2006-09-13
    OF - Director → CIF 0
  • 5
    Bonney, Michael George
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2014-06-18
    OF - Director → CIF 0
  • 6
    Morton, Robin Osborne
    Retired Journalist born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Brown, Gerald Thornton
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2009-01-07
    OF - Director → CIF 0
  • 8
    Brabners Directors Limited
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2005-03-16
    OF - Director → CIF 0
  • 9
    Millington, Gordon Stopford
    Retired born in July 1935
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2010-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ERDINGWOOD LIMITED

Previous names
WORCESTER PROPERTY INVESTMENTS LIMITED - 2006-10-05
BRABCO 509 LIMITED - 2005-03-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,720,000 GBP2024-03-31
2,130,110 GBP2023-03-31
Fixed Assets - Investments
8,319 GBP2024-03-31
Fixed Assets
2,728,319 GBP2024-03-31
2,130,110 GBP2023-03-31
Total Inventories
1,543,031 GBP2024-03-31
1,543,031 GBP2023-03-31
Debtors
52,263 GBP2024-03-31
61,936 GBP2023-03-31
Cash at bank and in hand
436,567 GBP2024-03-31
339,336 GBP2023-03-31
Current Assets
2,031,861 GBP2024-03-31
1,944,303 GBP2023-03-31
Net Current Assets/Liabilities
-2,474,789 GBP2024-03-31
-2,601,701 GBP2023-03-31
Total Assets Less Current Liabilities
253,530 GBP2024-03-31
-471,591 GBP2023-03-31
Creditors
Amounts falling due after one year
-955,095 GBP2024-03-31
-982,391 GBP2023-03-31
Net Assets/Liabilities
-701,565 GBP2024-03-31
-1,464,053 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-701,567 GBP2024-03-31
-1,464,055 GBP2023-03-31
Equity
-701,565 GBP2024-03-31
-1,464,053 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,720,000 GBP2024-03-31
2,130,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
554 GBP2024-03-31
554 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,720,554 GBP2024-03-31
2,130,554 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
590,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
554 GBP2024-03-31
444 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
554 GBP2024-03-31
444 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
110 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,720,000 GBP2024-03-31
Land and buildings, Owned/Freehold
2,130,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
110 GBP2023-03-31
Investment Property - Fair Value Model
2,720,000 GBP2024-03-31
2,130,000 GBP2023-03-31
Other Investments Other Than Loans
Non-current
8,319 GBP2024-03-31
Amounts invested in assets
Non-current
8,319 GBP2024-03-31
Trade Debtors/Trade Receivables
25,258 GBP2024-03-31
49,163 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Other Debtors
25,505 GBP2024-03-31
11,273 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
27,296 GBP2024-03-31
26,793 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,081 GBP2024-03-31
12,713 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,349,095 GBP2024-03-31
4,374,705 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
32,210 GBP2024-03-31
10,616 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,613 GBP2024-03-31
18,572 GBP2023-03-31
Other Creditors
Amounts falling due within one year
82,355 GBP2024-03-31
102,605 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
955,095 GBP2024-03-31
982,391 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,071 GBP2023-03-31
Deferred Tax Liabilities
10,071 GBP2023-03-31
Related profiles found in government register
  • ERDINGWOOD LIMITED
    Info
    WORCESTER PROPERTY INVESTMENTS LIMITED - 2006-10-05
    BRABCO 509 LIMITED - 2006-10-05
    Registered number 05336830
    icon of address31 Goldney Road, Camberley, Surrey GU15 1DW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ERDINGWOOD LIMITED
    S
    Registered number 5336830
    icon of address31, Goldney Road, Camberley, Surrey, England, GU15 1DW
    Private Company in Uk
    CIF 1
  • ERDINGWOOD LIMITED
    S
    Registered number 05336830
    icon of address31, Goldney Road, Camberley, Surrey, United Kingdom, GU15 1DW
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWVILLA ESTATES LIMITED - 2000-06-22
    BRUNEL CENTRE MANAGEMENT COMPANY LIMITED - 2001-04-19
    icon of addressSt Marys House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    13,285 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address31 Goldney Road, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.