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 (22 offsprings)
    Officer
    2017-11-30 ~ now
    OF - secretary → CIF 0
  • 2
    Morris, William Mackenzie
    Company Director born in September 1997
    Individual (25 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
    Mr William Morris
    Born in September 1997
    Individual (25 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Banks, Martin Allan
    Company Secretary
    Individual
    Officer
    2008-01-31 ~ 2017-01-27
    OF - secretary → CIF 0
  • 2
    Gamarra, Sarah Janet, Dr
    Director born in March 1964
    Individual
    Officer
    2008-01-31 ~ 2022-02-25
    OF - director → CIF 0
  • 3
    Morris, Martin James
    Co Director born in December 1963
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2025-04-17
    OF - director → CIF 0
    Mr Martin James Morris
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dr Sarah Janet Morris
    Born in March 1964
    Individual
    Person with significant control
    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
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-01-31 ~ 2008-01-31
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    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
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
418,410 GBP2022-12-31
462,578 GBP2021-12-31
Investment Property
9,968,929 GBP2022-12-31
9,225,000 GBP2021-12-31
Fixed Assets
10,387,339 GBP2022-12-31
9,687,578 GBP2021-12-31
Total Inventories
9,360 GBP2022-12-31
9,360 GBP2021-12-31
Debtors
3,945 GBP2022-12-31
2,711,896 GBP2021-12-31
Cash at bank and in hand
229,056 GBP2022-12-31
111,782 GBP2021-12-31
Current Assets
242,361 GBP2022-12-31
2,833,038 GBP2021-12-31
Creditors
Current
5,573,690 GBP2022-12-31
5,115,919 GBP2021-12-31
Net Current Assets/Liabilities
-5,331,329 GBP2022-12-31
-2,282,881 GBP2021-12-31
Total Assets Less Current Liabilities
5,056,010 GBP2022-12-31
7,404,697 GBP2021-12-31
Creditors
Non-current
673,335 GBP2022-12-31
3,963,749 GBP2021-12-31
Net Assets/Liabilities
4,382,675 GBP2022-12-31
3,440,948 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
4,382,575 GBP2022-12-31
3,440,848 GBP2021-12-31
Equity
4,382,675 GBP2022-12-31
3,440,948 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
885,538 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
467,128 GBP2022-12-31
422,960 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,168 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
418,410 GBP2022-12-31
462,578 GBP2021-12-31
Investment Property - Fair Value Model
9,968,929 GBP2022-12-31
9,225,000 GBP2021-12-31
Value of work in progress
9,360 GBP2022-12-31
9,360 GBP2021-12-31
Other Debtors
Current
3,554 GBP2022-12-31
8,560 GBP2021-12-31
Prepayments
Current
391 GBP2022-12-31
1,939 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
3,945 GBP2022-12-31
2,711,896 GBP2021-12-31
Trade Creditors/Trade Payables
Current
433 GBP2022-12-31
3,593 GBP2021-12-31
Corporation Tax Payable
Current
79,498 GBP2022-12-31
63,498 GBP2021-12-31
Other Creditors
Current
8,500 GBP2022-12-31
9,613 GBP2021-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
3,431,760 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
941,727 GBP2022-01-01 ~ 2022-12-31
  • EDIFICIO HEADLEY LIMITED
    Info
    Registered number 06490141
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST
    Private Limited Company incorporated on 2008-01-31 (17 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.