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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 12
  • 1
    Fletcher, Julie
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mousley, Philip Leslie
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2006-09-05 ~ 2017-05-10
    OF - Director → CIF 0
    Mousley, Philip Leslie
    Director
    Individual (8 offsprings)
    Officer
    2006-09-05 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 3
    Fletcher, Lara
    Born in May 2005
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Keith Leslie
    Director born in March 1942
    Individual (8 offsprings)
    Officer
    2006-09-05 ~ 2017-05-10
    OF - Director → CIF 0
  • 5
    Fletcher, Martin Leslie
    Director born in October 1965
    Individual (17 offsprings)
    Officer
    2006-09-05 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    Fletcher, Paul Keith
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Fletcher, Paul Keith
    Director born in April 1963
    Individual (19 offsprings)
    2006-09-05 ~ 2021-08-27
    OF - Director → CIF 0
  • 7
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (251 offsprings)
    Officer
    2021-08-27 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (251 offsprings)
    Person with significant control
    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
  • 8
    Fletcher, Paige
    Born in October 2003
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 9
    KEY LEGAL SERVICES (NOMINEES) LTD
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2006-09-05 ~ 2006-09-05
    OF - Director → CIF 0
  • 10
    EUROPEAN RETAIL ENGINEERING LIMITED
    04305800 07370922
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2022-09-01 ~ now
    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
  • 11
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2006-09-05 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 12
    RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED
    ALCEMA FIRE SAFETY LIMITED - now
    RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED - 2023-01-19 07370066
    OAKLEY 113 LIMITED - 2011-02-11
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    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
    2016-09-05 ~ 2019-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDSTONE CONSULTING LIMITED

Period: 2022-09-16 ~ now
Company number: 05925899
Registered names
EDSTONE CONSULTING LIMITED - now
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
    The Coach House Edstone, Wootten Wawen, Henley In Arden, Warwickshire B95 6DD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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