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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 5
  • 1
    Fletcher, Lara
    Born in May 2005
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Paul Keith
    Born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Julie
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Paige
    Born in October 2003
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,967,628 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Fletcher, Keith Leslie
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Fletcher, Paul Keith
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2019-09-01 ~ 2022-09-01
    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
  • 4
    Mousley, Philip Leslie
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2017-05-10
    OF - Director → CIF 0
    Mousley, Philip Leslie
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 5
    Fletcher, Martin Leslie
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-09-05 ~ 2006-09-05
    PE - Director → CIF 0
  • 7
    ALCEMA FIRE SAFETY LIMITED - now
    OAKLEY 113 LIMITED - 2011-02-11
    RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED - 2023-01-19
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,325 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-09-05 ~ 2019-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    icon of address20 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
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
1,911 GBP2024-07-31
1,182 GBP2023-07-31
Cash at bank and in hand
3,558 GBP2024-07-31
4,430 GBP2023-07-31
Current Assets
5,469 GBP2024-07-31
5,612 GBP2023-07-31
Net Current Assets/Liabilities
643 GBP2024-07-31
786 GBP2023-07-31
Equity
Called up share capital
400 GBP2024-07-31
400 GBP2023-07-31
Retained earnings (accumulated losses)
243 GBP2024-07-31
386 GBP2023-07-31
Equity
643 GBP2024-07-31
786 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
22023-01-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
892 GBP2024-07-31
1,082 GBP2023-07-31
Amounts Owed By Related Parties
100 GBP2024-07-31
Current
100 GBP2023-07-31
Other Debtors
Amounts falling due within one year
886 GBP2024-07-31
0 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,911 GBP2024-07-31
1,182 GBP2023-07-31
Amounts owed to group undertakings
Current
0 GBP2024-07-31
308 GBP2023-07-31
Other Taxation & Social Security Payable
Current
161 GBP2024-07-31
161 GBP2023-07-31
Other Creditors
Current
4,665 GBP2024-07-31
4,357 GBP2023-07-31
Creditors
Current
4,826 GBP2024-07-31
4,826 GBP2023-07-31

  • EDSTONE CONSULTING LIMITED
    Info
    RETAIL INSTALLATIONS LIMITED - 2022-09-16
    Registered number 05925899
    icon of addressThe Coach House Edstone, Wootten Wawen, Henley In Arden, Warwickshire B95 6DD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-05 (19 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.