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
    Avaiya, Amitkumar Kalubhai
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    35, Kingshill Avenue, Kenton, Harrow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ghuman, Maninder Singh
    Rest Home Operator born in November 1980
    Individual (8 offsprings)
    Officer
    2011-07-14 ~ 2024-11-04
    OF - Director → CIF 0
    Ghuman, Maninder Singh
    Individual (8 offsprings)
    Officer
    2011-07-14 ~ 2024-11-04
    OF - Secretary → CIF 0
    Mr Maninder Singh Ghuman
    Born in November 1980
    Individual (8 offsprings)
    Person with significant control
    2019-04-06 ~ 2024-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Avaiya, Amitkumar Kalubhai
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2024-11-04 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Ghuman, Satbir Singh
    Bar Operator born in February 1983
    Individual (10 offsprings)
    Officer
    2011-07-14 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Kaur, Gurpal
    Store Operator born in May 1954
    Individual (8 offsprings)
    Officer
    2011-07-14 ~ 2024-11-04
    OF - Director → CIF 0
    Mrs Gurpal Kaur
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-07-15 ~ 2024-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2024-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-06 ~ 2024-10-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EDLESBOROUGH STORES LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
442,816 GBP2023-07-31
452,951 GBP2022-07-31
Fixed Assets
442,816 GBP2023-07-31
452,951 GBP2022-07-31
Total Inventories
65,000 GBP2023-07-31
70,000 GBP2022-07-31
Debtors
645,690 GBP2023-07-31
832,101 GBP2022-07-31
Cash at bank and in hand
44,929 GBP2023-07-31
11,618 GBP2022-07-31
Current Assets
755,619 GBP2023-07-31
913,719 GBP2022-07-31
Creditors
Current
321,168 GBP2023-07-31
518,502 GBP2022-07-31
Net Current Assets/Liabilities
434,451 GBP2023-07-31
395,217 GBP2022-07-31
Total Assets Less Current Liabilities
877,267 GBP2023-07-31
848,168 GBP2022-07-31
Net Assets/Liabilities
779,219 GBP2023-07-31
647,206 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
779,119 GBP2023-07-31
647,106 GBP2022-07-31
Equity
779,219 GBP2023-07-31
647,206 GBP2022-07-31
Average Number of Employees
92022-08-01 ~ 2023-07-31
92021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
175,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
175,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
525,283 GBP2022-07-31
Plant and equipment
60,571 GBP2022-07-31
Furniture and fittings
6,486 GBP2022-07-31
Computers
916 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
593,256 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,593 GBP2023-07-31
82,984 GBP2022-07-31
Plant and equipment
53,798 GBP2023-07-31
52,104 GBP2022-07-31
Furniture and fittings
5,317 GBP2023-07-31
4,668 GBP2022-07-31
Computers
732 GBP2023-07-31
549 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,440 GBP2023-07-31
140,305 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,609 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
1,694 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
649 GBP2022-08-01 ~ 2023-07-31
Computers
183 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,135 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
434,690 GBP2023-07-31
442,299 GBP2022-07-31
Plant and equipment
6,773 GBP2023-07-31
8,467 GBP2022-07-31
Furniture and fittings
1,169 GBP2023-07-31
1,818 GBP2022-07-31
Computers
184 GBP2023-07-31
367 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
7,513 GBP2023-07-31
13,742 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
645,690 GBP2023-07-31
832,101 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
19,320 GBP2023-07-31
69,970 GBP2022-07-31
Other Remaining Borrowings
Current
90,318 GBP2023-07-31
166,818 GBP2022-07-31
Trade Creditors/Trade Payables
Current
7,384 GBP2023-07-31
23,532 GBP2022-07-31
Corporation Tax Payable
Current
48,844 GBP2023-07-31
45,253 GBP2022-07-31
Other Taxation & Social Security Payable
Current
487 GBP2023-07-31
441 GBP2022-07-31
Other Creditors
Current
44,798 GBP2023-07-31
49,137 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
96,016 GBP2023-07-31
108,620 GBP2022-07-31
Bank Overdrafts
Secured
53,655 GBP2022-07-31
Bank Borrowings
Secured
115,336 GBP2023-07-31
124,935 GBP2022-07-31
Total Borrowings
Secured
115,336 GBP2023-07-31
178,590 GBP2022-07-31
Related profiles found in government register
  • EDLESBOROUGH STORES LIMITED
    Info
    Registered number 07705261
    35 Kingshill Avenue, Harrow HA3 8JT
    Private Limited Company incorporated on 2011-07-14 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • EDLESBOROUGH STORES LIMITED
    S
    Registered number 07705261
    First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom, MK42 7PN
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-15 ~ 2024-09-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.