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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 2
  • 1
    Pay, David Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, William Mackenzie
    Born in September 1997
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
    Mr William Morris
    Born in September 1997
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gamarra, Sarah Janet, Dr
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Morris, Martin James
    Co Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2025-04-17
    OF - Director → CIF 0
    Mr Martin James Morris
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Banks, Martin Allan
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 4
    Dr Sarah Janet Morris
    Born in March 1964
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-01-31 ~ 2008-01-31
    PE - Nominee Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2008-01-31 ~ 2008-01-31
    PE - Director → CIF 0
parent relation
Company in focus

EDIFICIO HEADLEY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
343,923 GBP2024-12-31
379,064 GBP2023-12-31
Investment Property
9,968,929 GBP2024-12-31
9,968,929 GBP2023-12-31
Fixed Assets
10,312,852 GBP2024-12-31
10,347,993 GBP2023-12-31
Total Inventories
9,360 GBP2024-12-31
9,360 GBP2023-12-31
Debtors
36,554 GBP2024-12-31
12,194 GBP2023-12-31
Cash at bank and in hand
92,172 GBP2024-12-31
187,312 GBP2023-12-31
Current Assets
138,086 GBP2024-12-31
208,866 GBP2023-12-31
Creditors
Current
4,620,773 GBP2024-12-31
5,107,039 GBP2023-12-31
Net Current Assets/Liabilities
-4,482,687 GBP2024-12-31
-4,898,173 GBP2023-12-31
Total Assets Less Current Liabilities
5,830,165 GBP2024-12-31
5,449,820 GBP2023-12-31
Creditors
Non-current
885,967 GBP2024-12-31
885,967 GBP2023-12-31
Net Assets/Liabilities
4,944,198 GBP2024-12-31
4,563,853 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,944,098 GBP2024-12-31
4,563,753 GBP2023-12-31
Equity
4,944,198 GBP2024-12-31
4,563,853 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
885,538 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
541,615 GBP2024-12-31
506,474 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,141 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
343,923 GBP2024-12-31
379,064 GBP2023-12-31
Investment Property - Fair Value Model
9,968,929 GBP2023-12-31
Value of work in progress
9,360 GBP2024-12-31
9,360 GBP2023-12-31
Other Debtors
Current
4,088 GBP2024-12-31
11,618 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
443 GBP2024-12-31
Prepayments
Current
2,422 GBP2024-12-31
576 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
36,554 GBP2024-12-31
12,194 GBP2023-12-31
Trade Creditors/Trade Payables
Current
582 GBP2024-12-31
206 GBP2023-12-31
Corporation Tax Payable
Current
127,053 GBP2024-12-31
121,614 GBP2023-12-31
Other Creditors
Current
10,950 GBP2024-12-31
8,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,770 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
380,345 GBP2024-01-01 ~ 2024-12-31

  • EDIFICIO HEADLEY LIMITED
    Info
    Registered number 06490141
    icon of addressUnit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST
    PRIVATE LIMITED COMPANY incorporated on 2008-01-31 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.