logo
explain how to read the page

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
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (272 offsprings)
    Officer
    2021-08-27 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (272 offsprings)
    Person with significant control
    2019-09-01 ~ 2022-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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
  • 4
    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
  • 5
    Fletcher, Lara
    Born in May 2005
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, Martin Leslie
    Director born in October 1965
    Individual (17 offsprings)
    Officer
    2006-09-05 ~ 2021-08-27
    OF - Director → CIF 0
  • 7
    Fletcher, Keith Leslie
    Director born in March 1942
    Individual (8 offsprings)
    Officer
    2006-09-05 ~ 2017-05-10
    OF - Director → CIF 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) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2006-09-05 ~ 2006-09-05
    OF - Director → CIF 0
  • 10
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2006-09-05 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 11
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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 - 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
500 GBP2025-07-31
1,911 GBP2024-07-31
Cash at bank and in hand
7,014 GBP2025-07-31
3,558 GBP2024-07-31
Current Assets
7,514 GBP2025-07-31
5,469 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-4,826 GBP2024-07-31
Net Current Assets/Liabilities
1,149 GBP2025-07-31
643 GBP2024-07-31
Equity
Called up share capital
400 GBP2025-07-31
400 GBP2024-07-31
Retained earnings (accumulated losses)
749 GBP2025-07-31
243 GBP2024-07-31
Equity
1,149 GBP2025-07-31
643 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current
400 GBP2025-07-31
892 GBP2024-07-31
Amounts Owed By Related Parties
100 GBP2025-07-31
Current
100 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-07-31
Current, Amounts falling due within one year
886 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
500 GBP2025-07-31
Current, Amounts falling due within one year
1,911 GBP2024-07-31
Other Taxation & Social Security Payable
Current
707 GBP2025-07-31
161 GBP2024-07-31
Other Creditors
Current
5,658 GBP2025-07-31
4,665 GBP2024-07-31
Creditors
Current
6,365 GBP2025-07-31
4,826 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-07-31
400 shares2024-07-31

  • 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 8 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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