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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 13
  • 1
    Brabners Directors Limited
    Individual (19 offsprings)
    Officer
    2005-01-19 ~ 2005-03-16
    OF - Director → CIF 0
  • 2
    Millington, Kathryn Margaret
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Shuck, Dianne Elizabeth
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2005-03-16 ~ 2005-11-22
    OF - Director → CIF 0
    Shuck, Dianne Elizabeth
    Individual (5 offsprings)
    Officer
    2005-03-16 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 4
    Brown, Gerald Thornton
    Director born in July 1950
    Individual (41 offsprings)
    Officer
    2005-11-24 ~ 2009-01-07
    OF - Director → CIF 0
  • 5
    Bonney, Michael George
    Company Director born in February 1949
    Individual (15 offsprings)
    Officer
    2009-01-07 ~ 2014-06-18
    OF - Director → CIF 0
  • 6
    Millington, Gordon Stopford
    Retired born in June 1935
    Individual (11 offsprings)
    Officer
    2006-09-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Willcock, Anthony Ivan
    Planning Consultant born in September 1940
    Individual (30 offsprings)
    Officer
    2005-11-22 ~ 2006-09-13
    OF - Director → CIF 0
    Willcock, Anthony Ivan
    Planning Consultant
    Individual (30 offsprings)
    Officer
    2005-11-22 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 8
    Hegarty, Patrick Gerard
    Born in February 1954
    Individual (73 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
    Hegarty, Patrick Gerard
    Individual (73 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Brabners Secretaries Limited
    Individual (23 offsprings)
    Officer
    2005-01-19 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 10
    Shuck, Ronald Austin
    Peoperty Developer born in December 1937
    Individual (37 offsprings)
    Officer
    2005-03-16 ~ 2006-09-13
    OF - Director → CIF 0
  • 11
    Morton, Robin Osborne
    Retired Journalist born in January 1951
    Individual (9 offsprings)
    Officer
    2006-09-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Mcclure, Fergus Shaun
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
    Mcclure, Fergus Shaun
    Individual (18 offsprings)
    Officer
    2006-09-14 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 13
    AMELWOOD LIMITED
    NI018115
    13, Sharman Gardens, Belfast, Northern Ireland
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ERDINGWOOD LIMITED

Period: 2006-10-05 ~ now
Company number: 05336830
Registered names
ERDINGWOOD LIMITED - now
BRABCO 509 LIMITED - 2005-03-17 05336826... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,539,500 GBP2025-03-31
2,720,000 GBP2024-03-31
Fixed Assets - Investments
8,319 GBP2025-03-31
8,319 GBP2024-03-31
Fixed Assets
3,547,819 GBP2025-03-31
2,728,319 GBP2024-03-31
Total Inventories
1,592,273 GBP2025-03-31
1,543,031 GBP2024-03-31
Debtors
56,053 GBP2025-03-31
37,956 GBP2024-03-31
Cash at bank and in hand
99,490 GBP2025-03-31
436,567 GBP2024-03-31
Current Assets
1,747,816 GBP2025-03-31
2,017,554 GBP2024-03-31
Net Current Assets/Liabilities
-2,800,523 GBP2025-03-31
-2,474,789 GBP2024-03-31
Total Assets Less Current Liabilities
747,296 GBP2025-03-31
253,530 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,267,989 GBP2025-03-31
-955,095 GBP2024-03-31
Net Assets/Liabilities
-520,693 GBP2025-03-31
-701,565 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-520,695 GBP2025-03-31
-701,567 GBP2024-03-31
Equity
-520,693 GBP2025-03-31
-701,565 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,539,500 GBP2025-03-31
2,720,000 GBP2024-03-31
Tools/Equipment for furniture and fittings
554 GBP2025-03-31
554 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,540,054 GBP2025-03-31
2,720,554 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
554 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
554 GBP2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,539,500 GBP2025-03-31
Land and buildings, Owned/Freehold
2,720,000 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
8,319 GBP2025-03-31
Other Investments Other Than Loans
Non-current
8,319 GBP2025-03-31
8,319 GBP2024-03-31
Amounts invested in assets
Non-current
8,319 GBP2025-03-31
8,319 GBP2024-03-31
Trade Debtors/Trade Receivables
51,598 GBP2025-03-31
25,258 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Other Debtors
2,955 GBP2025-03-31
11,198 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
54,266 GBP2025-03-31
27,296 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,838 GBP2025-03-31
1,081 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,310,533 GBP2025-03-31
4,349,095 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
42,884 GBP2025-03-31
17,903 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,173 GBP2025-03-31
14,613 GBP2024-03-31
Other Creditors
Amounts falling due within one year
108,645 GBP2025-03-31
82,355 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,267,989 GBP2025-03-31
955,095 GBP2024-03-31

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
    31 Goldney Road, Camberley, Surrey GU15 1DW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • ERDINGWOOD LIMITED
    S
    Registered number 5336830
    31, Goldney Road, Camberley, Surrey, England, GU15 1DW
    Private Company in Uk
    CIF 1
  • ERDINGWOOD LIMITED
    S
    Registered number 05336830
    31, Goldney Road, Camberley, Surrey, United Kingdom, GU15 1DW
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PAXTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 03985486
    BRUNEL CENTRE MANAGEMENT COMPANY LIMITED - 2001-04-19
    NEWVILLA ESTATES LIMITED - 2000-06-22
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (13 parents)
    Person with significant control
    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
    QUEENSWOOD (NI) LIMITED
    06970107
    31 Goldney Road, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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