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 3
  • 1
    Clee, Jonathan Peter
    Chartered Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Clee
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2019-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beacall, Paul Andrew
    Travel Professional born in September 1969
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Beacall
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2019-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Main, Peter Alexander
    Director born in August 1962
    Individual (13 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Vaughan, Laurence Edward William
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    2008-11-27 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Dunn, Peter
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Sytner, Franklin Goodman
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Franklin Sytner
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    2019-09-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Main, Peter Alexander
    Director born in August 1962
    Individual (13 offsprings)
    Officer
    2008-11-27 ~ 2016-06-10
    OF - Director → CIF 0
  • 5
    Williams, Peter Graham
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2011-08-30
    OF - Director → CIF 0
  • 6
    Troy, Neil Andrew
    Teacher born in February 1978
    Individual
    Officer
    2008-08-05 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    OPUS VENTURES (SYNERGY) LIMITED - now
    OPUS VENTURES GENERAL PARTNER LIMITED - 2009-04-29
    11, Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,065 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE EDEN COLLECTION LIMITED

Previous names
ADARMO LIMITED - 2008-10-14
THE ONLY COLLECTION LIMITED - 2008-10-03
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Intangible Assets
Goodwill
476,693 GBP2024-04-30
527,315 GBP2023-04-30
Other
15,849 GBP2024-04-30
19,476 GBP2023-04-30
Intangible Assets
492,542 GBP2024-04-30
546,791 GBP2023-04-30
Property, Plant & Equipment
33,957 GBP2024-04-30
62,697 GBP2023-04-30
Fixed Assets - Investments
312,709 GBP2024-04-30
312,709 GBP2023-04-30
Fixed Assets
839,208 GBP2024-04-30
922,197 GBP2023-04-30
Debtors
2,544,499 GBP2024-04-30
2,797,100 GBP2023-04-30
Cash at bank and in hand
1,737,546 GBP2024-04-30
1,601,491 GBP2023-04-30
Current Assets
4,282,045 GBP2024-04-30
4,398,591 GBP2023-04-30
Net Assets/Liabilities
584,669 GBP2024-04-30
395,724 GBP2023-04-30
Equity
Called up share capital
3,001,404 GBP2024-04-30
3,001,404 GBP2023-04-30
3,001,404 GBP2022-04-30
Retained earnings (accumulated losses)
-2,416,735 GBP2024-04-30
-2,605,680 GBP2023-04-30
-3,053,844 GBP2022-04-30
Equity
584,669 GBP2024-04-30
-3,118,072 GBP2022-04-30
Profit/Loss
188,945 GBP2023-05-01 ~ 2024-04-30
448,164 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
262023-05-01 ~ 2024-04-30
252022-05-01 ~ 2023-04-30
Wages/Salaries
1,483,364 GBP2023-05-01 ~ 2024-04-30
1,354,271 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
100,312 GBP2023-05-01 ~ 2024-04-30
87,851 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,750,072 GBP2023-05-01 ~ 2024-04-30
1,598,840 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
1,012,443 GBP2024-04-30
1,012,443 GBP2023-04-30
Computer software
396,968 GBP2024-04-30
388,482 GBP2023-04-30
Intangible Assets - Gross Cost
1,409,411 GBP2024-04-30
1,400,925 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
535,750 GBP2024-04-30
485,128 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
916,869 GBP2024-04-30
854,134 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,622 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
62,735 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
100,993 GBP2024-04-30
96,283 GBP2023-04-30
Computers
192,102 GBP2024-04-30
187,204 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
293,095 GBP2024-04-30
283,487 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
93,916 GBP2024-04-30
76,869 GBP2023-04-30
Computers
165,222 GBP2024-04-30
143,921 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,138 GBP2024-04-30
220,790 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,047 GBP2023-05-01 ~ 2024-04-30
Computers
21,301 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,348 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
7,077 GBP2024-04-30
19,414 GBP2023-04-30
Computers
26,880 GBP2024-04-30
43,283 GBP2023-04-30
Investments in Subsidiaries
312,709 GBP2024-04-30
312,709 GBP2023-04-30
Trade Debtors/Trade Receivables
21,068 GBP2024-04-30
22,532 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
77,235 GBP2024-04-30
77,487 GBP2023-04-30
Prepayments/Accrued Income
Current
2,075,730 GBP2024-04-30
2,161,079 GBP2023-04-30
Other Remaining Borrowings
Current
144,444 GBP2024-04-30
144,444 GBP2023-04-30
Other Creditors
Current
100,850 GBP2024-04-30
131,120 GBP2023-04-30
Creditors
Current
4,321,411 GBP2024-04-30
4,451,279 GBP2023-04-30
Other Remaining Borrowings
Non-current
156,482 GBP2024-04-30
300,926 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
144,444 GBP2024-04-30
144,444 GBP2023-04-30
Non-current, Amounts falling due after one year
156,482 GBP2024-04-30
300,926 GBP2023-04-30

Related profiles found in government register
  • THE EDEN COLLECTION LIMITED
    Info
    ADARMO LIMITED - 2008-10-14
    THE ONLY COLLECTION LIMITED - 2008-10-03
    Registered number 06664069
    27 King Street, Knutsford WA16 6DW
    Private Limited Company incorporated on 2008-08-05 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • THE EDEN COLLECTION LIMITED
    S
    Registered number 06664069
    1, Heritage Court, Lower Bridge Street, Chester, England, CH1 1RD
    Limited Company in Uk
    CIF 1
  • THE EDEN COLLECTION LIMITED
    S
    Registered number 06664069
    27, King Street, Knutsford, England, WA16 6DW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DOLLARFORD LIMITED - 1985-03-12
    27 King Street, Knutsford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    374,333 GBP2024-04-30
    Person with significant control
    2022-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CORNICHE TRAVEL LIMITED - 2004-11-24
    27 King Street, Knutsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.