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
    Tedder, Geraldine Shirley
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Tedder, Geraldine Shirley
    Individual (2 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Tedder, John Cranfield
    Company Director born in June 1945
    Individual (6 offsprings)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Causeway House, 1 Dane Street, Bishop's Stortford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-10-31
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 1 Dane Street, Dane Street, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    2 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEBEN INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investment Property
1,690,000 GBP2023-10-31
1,670,000 GBP2022-10-31
Fixed Assets
1,690,000 GBP2023-10-31
1,670,000 GBP2022-10-31
Debtors
Current
12,055 GBP2023-10-31
9,862 GBP2022-10-31
Cash at bank and in hand
88,938 GBP2023-10-31
175,001 GBP2022-10-31
Current Assets
100,993 GBP2023-10-31
184,863 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-22,290 GBP2023-10-31
-30,025 GBP2022-10-31
Net Current Assets/Liabilities
78,703 GBP2023-10-31
154,838 GBP2022-10-31
Total Assets Less Current Liabilities
1,768,703 GBP2023-10-31
1,824,838 GBP2022-10-31
Net Assets/Liabilities
1,754,160 GBP2023-10-31
1,803,344 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Share premium
1,007,269 GBP2023-10-31
1,007,269 GBP2022-10-31
Retained earnings (accumulated losses)
194,546 GBP2023-10-31
263,730 GBP2022-10-31
Equity
1,754,160 GBP2023-10-31
1,803,344 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
9,926 GBP2023-10-31
8,005 GBP2022-10-31
Prepayments/Accrued Income
Current
2,129 GBP2023-10-31
1,857 GBP2022-10-31
Corporation Tax Payable
Current
8,375 GBP2022-10-31
Other Creditors
Current
9,071 GBP2023-10-31
8,671 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
13,219 GBP2023-10-31
12,979 GBP2022-10-31
Creditors
Current
22,290 GBP2023-10-31
30,025 GBP2022-10-31
Net Deferred Tax Liability/Asset
-14,543 GBP2023-10-31
-21,494 GBP2022-10-31
-21,494 GBP2021-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,951 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
100 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31

  • DEBEN INVESTMENTS LIMITED
    Info
    Registered number 07397641
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire CM23 3BT
    Private Limited Company incorporated on 2010-10-05 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.