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 7
  • 1
    Elliott, Richard Ian
    Individual (8 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Butt, Justin Lee
    Solicitor born in March 1987
    Individual (3 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Tracey Justina
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Brimblecombe, Jamie Paul
    Finance Director born in October 1991
    Individual (5 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Stephen Peter
    Director born in May 1971
    Individual (24 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Malcolm, Ian Bruce
    Chartered Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Burrows, Scott Lawley
    Director born in September 1978
    Individual (18 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Richard Ian Elliott
    Born in April 1975
    Individual (8 offsprings)
    Person with significant control
    2021-06-30 ~ 2024-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Tracey Justina Elliott
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    2021-06-30 ~ 2024-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Stephen Peter Baker
    Born in May 1971
    Individual (24 offsprings)
    Person with significant control
    2021-06-30 ~ 2024-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Susannah Baker
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2021-06-30 ~ 2024-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr. Scott Lawley Burrows
    Born in September 1978
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    De Paz, Samantha
    Manager born in April 1969
    Individual
    Officer
    2024-08-15 ~ 2025-01-16
    OF - Director → CIF 0
parent relation
Company in focus

EDEN SUSTAINABLE LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
38,210 GBP2023-10-31
34,480 GBP2022-10-31
Fixed Assets - Investments
3,675 GBP2023-10-31
2,963 GBP2022-10-31
Fixed Assets
41,885 GBP2023-10-31
37,443 GBP2022-10-31
Debtors
2,776,061 GBP2023-10-31
1,399,117 GBP2022-10-31
Cash at bank and in hand
61,140 GBP2023-10-31
40,713 GBP2022-10-31
Current Assets
3,209,324 GBP2023-10-31
2,141,124 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,108,271 GBP2023-10-31
-3,301,653 GBP2022-10-31
Net Current Assets/Liabilities
-898,947 GBP2023-10-31
-1,160,529 GBP2022-10-31
Total Assets Less Current Liabilities
-857,062 GBP2023-10-31
-1,123,086 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-475,735 GBP2023-10-31
-335,984 GBP2022-10-31
Net Assets/Liabilities
-1,332,797 GBP2023-10-31
-1,459,070 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
-1,332,997 GBP2023-10-31
-1,459,270 GBP2022-10-31
Equity
-1,332,797 GBP2023-10-31
-1,459,070 GBP2022-10-31
Average Number of Employees
282022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
72,088 GBP2023-10-31
56,655 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Other
-1,190 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,878 GBP2023-10-31
22,175 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,728 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-25 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
38,210 GBP2023-10-31
34,480 GBP2022-10-31
Investments in group undertakings and participating interests
3,675 GBP2023-10-31
2,963 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
106,411 GBP2023-10-31
275,524 GBP2022-10-31
Amounts Owed By Related Parties
1,034,937 GBP2023-10-31
Current
67 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1,634,713 GBP2023-10-31
1,123,526 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,776,061 GBP2023-10-31
1,399,117 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,098 GBP2023-10-31
9,849 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,401,423 GBP2023-10-31
984,914 GBP2022-10-31
Amounts owed to group undertakings
Current
884,801 GBP2023-10-31
217,984 GBP2022-10-31
Other Taxation & Social Security Payable
Current
529,948 GBP2023-10-31
148,246 GBP2022-10-31
Other Creditors
Current
1,282,001 GBP2023-10-31
1,940,660 GBP2022-10-31
Creditors
Current
4,108,271 GBP2023-10-31
3,301,653 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
15,735 GBP2023-10-31
25,984 GBP2022-10-31
Other Creditors
Non-current
460,000 GBP2023-10-31
310,000 GBP2022-10-31
Creditors
Non-current
475,735 GBP2023-10-31
335,984 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,357 GBP2023-10-31
21,088 GBP2022-10-31
Between two and five year
91,208 GBP2023-10-31
34,085 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
181,565 GBP2023-10-31
55,173 GBP2022-10-31
Related profiles found in government register
  • EDEN SUSTAINABLE LTD
    Info
    Registered number 09067185
    28 Queen Street, London EC4R 1BB
    Private Limited Company incorporated on 2014-06-02 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • EDEN SUSTAINABLE LTD
    S
    Registered number 09067185
    28 Queen Street, London, EC4R 1BB
    Private Limited Company in United Kingdom
    CIF 1
  • EDEN SUSTAINABLE LTD
    S
    Registered number 09067185
    28 Queen Street, London, United Kingdom, EC4R 1BB
    Limited in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    28 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,327 GBP2023-11-30
    Person with significant control
    2022-06-28 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    28 Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-01-23 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BUTO RENEWABLES LTD - 2021-09-30
    28 Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -620,601 GBP2023-10-31
    Person with significant control
    2021-09-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    28 Queen Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    28 Queen Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,706 GBP2022-11-09 ~ 2023-10-31
    Person with significant control
    2022-11-09 ~ 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
  • 6
    28 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    61,660 GBP2023-10-31
    Person with significant control
    2018-02-01 ~ now
    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
Ceased 4
  • 1
    Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -473,418 GBP2023-10-31
    Person with significant control
    2022-02-17 ~ 2024-08-06
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    28 Queen Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    71,706 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-08
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    SG EDEN 2 LIMITED - 2021-02-27
    EDEN PV 6 LIMITED - 2021-02-12
    EDEN SUSTAINABLE INVESTMENTS 6 LTD - 2020-09-29
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,894 GBP2024-03-31
    Person with significant control
    2017-06-21 ~ 2018-02-12
    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
  • 4
    SG EDEN 3 LIMITED - 2021-02-27
    EDEN PV 7 LIMITED - 2021-02-12
    EDEN SUSTAINABLE INVESTMENTS 7 (GAIA) LTD - 2020-09-29
    EDEN SUSTAINABLE INVESTMENTS 7 LTD - 2017-12-20
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,410 GBP2024-03-31
    Person with significant control
    2017-10-20 ~ 2018-02-12
    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

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