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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 4
  • 1
    Rodden, Stuart James
    Born in March 1971
    Individual (41 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
    Rodden, Stuart James
    Director
    Individual (41 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Jeffrey Stanley
    Born in April 1948
    Individual (16 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Martin Jeffrey
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 4
    EDENSTONE LIMITED - now
    RIVER7 LIMITED - 2011-04-11
    MANDACO 535 LIMITED - 2008-03-06
    First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mabey, Glyn David
    Chief Executive born in September 1965
    Individual (20 offsprings)
    Officer
    2024-07-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Holden, Mark Julian Hugo
    Director born in June 1960
    Individual (150 offsprings)
    Officer
    2016-04-28 ~ 2023-09-27
    OF - Director → CIF 0
  • 3
    Perrill, Richard Garry
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ 2008-12-22
    OF - Director → CIF 0
  • 4
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp Kenneth, Pollard House 5-19 Cowbridge Rd East, Cardiff, South Glamorgan
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-10-11 ~ 2008-03-07
    PE - Secretary → CIF 0
    2008-03-13 ~ 2008-12-22
    PE - Secretary → CIF 0
  • 5
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    C/o M&a Solicitors Llp Kenneth, Pollard House 5-19 Cowbridge Rd East, Cardiff, South Glamorgan
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-10-11 ~ 2008-03-07
    PE - Director → CIF 0
parent relation
Company in focus

EDENSTONE HOMES LIMITED

Previous names
RIVER7 HOMES LIMITED - 2011-04-11
MANDACO 548 LIMITED - 2008-03-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-67,000 GBP2022-05-01 ~ 2023-04-30
-73,000 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-6,000 GBP2022-05-01 ~ 2023-04-30
-5,000 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2022-05-01 ~ 2023-04-30
13,000 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
3,000 GBP2022-05-01 ~ 2023-04-30
11,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
0 GBP2023-04-30
0 GBP2022-04-30
Debtors
15,000 GBP2022-04-30
Cash at bank and in hand
5,000 GBP2023-04-30
13,000 GBP2022-04-30
Current Assets
52,000 GBP2023-04-30
49,000 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-32,000 GBP2023-04-30
-19,000 GBP2022-04-30
Net Current Assets/Liabilities
21,000 GBP2023-04-30
31,000 GBP2022-04-30
Total Assets Less Current Liabilities
21,000 GBP2023-04-30
31,000 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-14,000 GBP2022-04-30
Net Assets/Liabilities
21,000 GBP2023-04-30
17,000 GBP2022-04-30
Equity
Called up share capital
0 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-04-30
Retained earnings (accumulated losses)
21,000 GBP2023-04-30
17,000 GBP2022-04-30
12,000 GBP2021-04-30
Equity
21,000 GBP2023-04-30
17,000 GBP2022-04-30
12,000 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2022-05-01 ~ 2023-04-30
11,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2021-05-01 ~ 2022-04-30
Audit Fees/Expenses
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
902022-05-01 ~ 2023-04-30
852021-05-01 ~ 2022-04-30
Wages/Salaries
5,000 GBP2022-05-01 ~ 2023-04-30
5,000 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
6,000 GBP2022-05-01 ~ 2023-04-30
5,000 GBP2021-05-01 ~ 2022-04-30
Director Remuneration
0 GBP2022-05-01 ~ 2023-04-30
1,000 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-05-01 ~ 2023-04-30
2,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-04-30
0 GBP2022-04-30
Furniture and fittings
0 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
0 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-04-30
0 GBP2022-04-30
Furniture and fittings
0 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
0 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-04-30
0 GBP2022-04-30
Furniture and fittings
0 GBP2023-04-30
0 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
8,000 GBP2023-04-30
12,000 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-04-30
2,000 GBP2022-04-30
Other Debtors
Current
5,000 GBP2023-04-30
0 GBP2022-04-30
Prepayments/Accrued Income
Current
0 GBP2023-04-30
0 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
14,000 GBP2023-04-30
14,000 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
15,000 GBP2023-04-30
0 GBP2022-04-30
Trade Creditors/Trade Payables
Current
9,000 GBP2023-04-30
8,000 GBP2022-04-30
Amounts owed to group undertakings
Current
5,000 GBP2023-04-30
7,000 GBP2022-04-30
Corporation Tax Payable
Current
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Other Taxation & Social Security Payable
Current
0 GBP2023-04-30
1,000 GBP2022-04-30
Other Creditors
Current
1,000 GBP2023-04-30
2,000 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Creditors
Current
32,000 GBP2023-04-30
19,000 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-04-30
14,000 GBP2022-04-30
Bank Borrowings
15,000 GBP2023-04-30
14,000 GBP2022-04-30
Total Borrowings
Current
15,000 GBP2023-04-30
0 GBP2022-04-30
Non-current
0 GBP2023-04-30
14,000 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-04-30
0 GBP2022-04-30
Between two and five year
1,000 GBP2023-04-30
0 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-04-30
Related profiles found in government register
  • EDENSTONE HOMES LIMITED
    Info
    RIVER7 HOMES LIMITED - 2011-04-11
    MANDACO 548 LIMITED - 2011-04-11
    Registered number 06397071
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot NP26 3DG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-11 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • EDENSTONE HOMES LIMITED
    S
    Registered number 06397071
    Priory House, Priory Street, Usk, Gwent, United Kingdom, NP15 1BG
    ENGLAND AND WALES
    CIF 1
  • RIVER 7 HOMES LIMITED
    S
    Registered number missing
    Priory House, Priory Street, Usk, Monmouthshire, NP15 1BJ
    CIF 2
  • EDENSTONE HOMES LIMITED
    S
    Registered number 06397071
    102 Wales 1 Business Park, Magor, Caldicot, Monmouthshire, United Kingdom, NP26 3DG
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Building 102 Wales 1 Business Park Newport Road, Magor, Caldicot, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2017-08-11 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Building 102 Wales 1 Business Park, Magor, Caldicot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-10-18 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    Building 102 Wales 1 Business Park, Magor, Caldicot, Monmouthshire, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-10-31
    Person with significant control
    2021-10-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Building 102 Wales 1 Business Park, Magor, Caldicot, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2019-12-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    102 Wales 1 Business Park Magor, Caldicot, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2018-07-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    Building 102 Wales 1 Business Park, Magor, Caldicot, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2019-10-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    102 Wales 1 Business Park, Magor, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-11-30
    Person with significant control
    2016-11-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    Wales 1 Business Park Newport Road, Magor, Caldicot, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2022-09-21 ~ now
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    Wales 1 Business Park Newport Road, Magor, Caldicot, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2023-08-07 ~ now
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    Building 101 Wales 1 Business Park, Newport Road, Magor, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    2021-04-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    Building 102 Wales 1 Business Park, Magor, Wales
    Active Corporate (3 parents)
    Person with significant control
    2026-01-26 ~ now
    CIF 11 - Has significant influence or control → OE
Ceased 8
  • 1
    Elite Residential Property Management Ltd, L1 Hazel Suite Caerleon House Mamhilad Park Estate, Pontypool
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Person with significant control
    2017-06-21 ~ 2022-09-15
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    13 High Trees, Risca, Newport, Gwent, Wales
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    10,013 GBP2024-05-31
    Officer
    2008-04-11 ~ 2009-03-16
    CIF 2 - Director → ME
  • 3
    L1 Hazel Suite, Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-06-30
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    C/o Bohd Management Ltd, Office One, Coldbath Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,323 GBP2024-02-28
    Person with significant control
    2017-09-13 ~ 2022-04-05
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    250 Derwen Fawr Road, Sketty, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    509 GBP2024-09-30
    Officer
    2014-09-04 ~ 2017-11-07
    CIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-11-07
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    CROSS COMMON RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-01-09
    L1 Hazel Suite, Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Person with significant control
    2018-05-30 ~ 2021-05-28
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    4 Mansion House 4 Mansion House, Wedgwood Gardens, Abergavenny, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    2018-01-24 ~ 2022-04-05
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    WEDGEWOOD PARK RESIDENTS MANAGEMENT COMPANY LIMITED - 2018-02-01
    L1 Hazel Suite, Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2017-06-16 ~ 2022-04-05
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.