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 4
  • 1
    Aherne, Shane Patrick
    Director born in May 1981
    Individual (8 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Malcolm Desmond
    Director born in August 1946
    Individual (10 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
    Mr Malcolm Desmond Shaw
    Born in August 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Aherne, Patrick Francis
    Aviation Executive born in April 1955
    Individual (6 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
    Mr Patrick Aherne
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Aherne, Jamie Thomas
    Director born in April 1984
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2012-07-13 ~ 2012-08-30
    OF - Director → CIF 0
parent relation
Company in focus

EDIT RESIDENTIAL LTD

Previous names
A3S PROPERTY DEVELOPMENTS LIMITED - 2016-04-15
LEXPRIME LIMITED - 2012-09-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
10,650 GBP2023-10-31
1,180 GBP2022-10-31
Fixed Assets - Investments
201 GBP2023-10-31
202 GBP2022-10-31
Fixed Assets
10,851 GBP2023-10-31
1,382 GBP2022-10-31
Debtors
668,715 GBP2023-10-31
895,640 GBP2022-10-31
Cash at bank and in hand
3,117 GBP2023-10-31
2,113 GBP2022-10-31
Current Assets
671,832 GBP2023-10-31
897,753 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-242,213 GBP2023-10-31
-386,043 GBP2022-10-31
Net Current Assets/Liabilities
429,619 GBP2023-10-31
511,710 GBP2022-10-31
Total Assets Less Current Liabilities
440,470 GBP2023-10-31
513,092 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-440,000 GBP2023-10-31
-460,000 GBP2022-10-31
Net Assets/Liabilities
470 GBP2023-10-31
53,092 GBP2022-10-31
Equity
Called up share capital
140 GBP2023-10-31
140 GBP2022-10-31
Retained earnings (accumulated losses)
330 GBP2023-10-31
52,952 GBP2022-10-31
Equity
470 GBP2023-10-31
53,092 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
14,676 GBP2023-10-31
2,282 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,026 GBP2023-10-31
1,102 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,924 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
10,650 GBP2023-10-31
1,180 GBP2022-10-31
Investments in group undertakings and participating interests
201 GBP2023-10-31
202 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-31
1,125 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
577,026 GBP2023-10-31
879,859 GBP2022-10-31
Other Debtors
Current
91,689 GBP2023-10-31
6,706 GBP2022-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
7,950 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
668,715 GBP2023-10-31
895,640 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2023-10-31
20,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
0 GBP2023-10-31
8,824 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,717 GBP2023-10-31
2,074 GBP2022-10-31
Other Creditors
Current
181,957 GBP2023-10-31
303,571 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
38,539 GBP2023-10-31
51,574 GBP2022-10-31
Creditors
Current
242,213 GBP2023-10-31
386,043 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2023-10-31
60,000 GBP2022-10-31
Other Creditors
Non-current
400,000 GBP2023-10-31
400,000 GBP2022-10-31
Creditors
Non-current
440,000 GBP2023-10-31
460,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Equity
Called up share capital
140 GBP2023-10-31
140 GBP2022-10-31
Related profiles found in government register
  • EDIT RESIDENTIAL LTD
    Info
    A3S PROPERTY DEVELOPMENTS LIMITED - 2016-04-15
    LEXPRIME LIMITED - 2012-09-03
    Registered number 08143095
    26c First Floor George Street, St. Albans AL3 4ES
    Private Limited Company incorporated on 2012-07-13 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • EDIT RESIDENITAL LTD
    S
    Registered number missing
    26c George Street, St. Albans, Hertfordshire, United Kingdom, AL3 4ES
    Ltd
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    26c First Floor George Street, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-10-31
    Person with significant control
    2020-07-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    A3S CONSTRUCTION LTD - 2016-04-18
    26c First Floor George Street, St. Albans, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,303 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    A3S HAMMERSMITH LIMITED - 2016-04-15
    26c First Floor George Street, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    -266,720 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    First Floor, 26c George Street, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    267 GBP2023-10-31
    Person with significant control
    2018-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    First Floor, 26c George Street, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -870 GBP2019-10-31
    Person with significant control
    2018-06-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    A3S ST ALBANS LTD - 2016-04-15
    26c First Floor George Street, St. Albans, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -55,644 GBP2017-11-01 ~ 2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    A3S PROPERTY DEVELOPMENTS (SOUTHGATE) LTD - 2016-04-15
    26c First Floor George Street, St. Albans, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,175 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2018-07-25
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    EDIT RESIDENTIAL (CHORLEYWOOD) LTD - 2020-03-25
    47 Woodland Road, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2018-10-08 ~ 2020-03-09
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.