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 5
  • 1
    Fletcher, Paige
    Director born in October 2003
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Lara
    Director born in May 2005
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Julie
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Paul Keith
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,494,326 GBP2023-07-31
    Person with significant control
    2022-09-01 ~ 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 8
  • 1
    Fletcher, Keith Leslie
    Director born in March 1942
    Individual
    Officer
    2006-09-05 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Mousley, Philip Leslie
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2017-05-10
    OF - Director → CIF 0
    Mousley, Philip Leslie
    Director
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 3
    Fletcher, Martin Leslie
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2006-09-05 ~ 2021-08-27
    OF - Director → CIF 0
  • 4
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (73 offsprings)
    Officer
    2021-08-27 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (73 offsprings)
    Person with significant control
    2019-09-01 ~ 2022-09-01
    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
  • 5
    Fletcher, Paul Keith
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2006-09-05 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    ALCEMA FIRE SAFETY LIMITED - now
    RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED - 2023-01-19
    OAKLEY 113 LIMITED - 2011-02-11
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,319 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2017-08-30
    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
    2016-09-05 ~ 2019-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-09-05 ~ 2006-09-05
    PE - Secretary → CIF 0
  • 8
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-09-05 ~ 2006-09-05
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

EDSTONE CONSULTING LIMITED

Previous name
RETAIL INSTALLATIONS LIMITED - 2022-09-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,182 GBP2023-07-31
0 GBP2022-12-31
Cash at bank and in hand
4,430 GBP2023-07-31
400 GBP2022-12-31
Current Assets
5,612 GBP2023-07-31
400 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,826 GBP2023-07-31
0 GBP2022-12-31
Net Current Assets/Liabilities
786 GBP2023-07-31
400 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-07-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
386 GBP2023-07-31
0 GBP2022-12-31
Equity
786 GBP2023-07-31
400 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-07-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,082 GBP2023-07-31
0 GBP2022-12-31
Amounts Owed By Related Parties
100 GBP2023-07-31
Current
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,182 GBP2023-07-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
308 GBP2023-07-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
161 GBP2023-07-31
0 GBP2022-12-31
Other Creditors
Current
4,357 GBP2023-07-31
0 GBP2022-12-31
Creditors
Current
4,826 GBP2023-07-31
0 GBP2022-12-31
  • EDSTONE CONSULTING LIMITED
    Info
    RETAIL INSTALLATIONS LIMITED - 2022-09-16
    Registered number 05925899
    The Coach House Edstone, Wootten Wawen, Henley In Arden, Warwickshire B95 6DD
    Private Limited Company incorporated on 2006-09-05 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.