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 2
  • 1
    Savage, Shaun Terence
    Director born in August 1968
    Individual (65 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 2
    SAVAGE GRAY INVESTMENTS LIMITED - 2015-10-21
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    101,852 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Roy Boothe
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gray, Matthew Charles
    Director born in July 1969
    Individual
    Officer
    2007-07-19 ~ 2012-04-10
    OF - Director → CIF 0
    Gray, Matthew Charles
    Individual
    Officer
    2007-07-19 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 3
    Mr Shaun Terence Savage
    Born in August 1968
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Gaynor Grace Savage
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-19 ~ 2007-07-19
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-19 ~ 2007-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDMONPROP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
480,000 GBP2023-12-31
480,000 GBP2022-12-31
Debtors
92,677 GBP2023-12-31
99,190 GBP2022-12-31
Cash at bank and in hand
453 GBP2023-12-31
544 GBP2022-12-31
Current Assets
93,130 GBP2023-12-31
99,734 GBP2022-12-31
Creditors
Current
18,716 GBP2023-12-31
18,643 GBP2022-12-31
Net Current Assets/Liabilities
74,414 GBP2023-12-31
81,091 GBP2022-12-31
Total Assets Less Current Liabilities
554,414 GBP2023-12-31
561,091 GBP2022-12-31
Net Assets/Liabilities
160,883 GBP2023-12-31
161,896 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
27,948 GBP2023-12-31
19,365 GBP2022-12-31
Equity
160,883 GBP2023-12-31
161,896 GBP2022-12-31
Investment Property - Fair Value Model
480,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
86,475 GBP2023-12-31
87,455 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
6,202 GBP2023-12-31
11,735 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
92,677 GBP2023-12-31
99,190 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,336 GBP2023-12-31
1,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,125 GBP2023-12-31
4,016 GBP2022-12-31
Amounts owed to group undertakings
Current
7,700 GBP2023-12-31
7,700 GBP2022-12-31
Other Creditors
Current
6,555 GBP2023-12-31
5,427 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
345,016 GBP2023-12-31
345,276 GBP2022-12-31
Other Creditors
Non-current
4,536 GBP2023-12-31
19,536 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,979 GBP2023-12-31
34,383 GBP2022-12-31

  • EDMONPROP LIMITED
    Info
    Registered number 06317370
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2007-07-19 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.