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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 6
  • 1
    Ledger, Justin Lee
    Born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Stephen Peter
    Born in May 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Behan, John Christopher
    Born in December 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, John Laurence
    Born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Brimblecombe, Jamie Paul
    Born in October 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSuite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Stephen Peter Baker
    Born in May 1971
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ 2024-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Stephen Peter Baker
    Born in May 1971
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2025-05-29 ~ 2025-05-30
    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
  • 2
    Malcolm, Ian Bruce
    Chartered Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Mrs Susannah Baker
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ 2024-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Elliott, Richard Ian
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2025-05-30
    OF - Secretary → CIF 0
    Mr Richard Ian Elliott
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ 2024-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Burrows, Scott Lawley
    Director born in September 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2025-05-30
    OF - Director → CIF 0
    Mr. Scott Lawley Burrows
    Born in September 1978
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2024-08-15 ~ 2025-01-16
    OF - Director → CIF 0
  • 7
    Elliott, Tracey Justina
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ 2025-05-30
    OF - Director → CIF 0
    Mrs Tracey Justina Elliott
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ 2024-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EDEN SUSTAINABLE LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
124,714 GBP2024-10-31
38,210 GBP2023-10-31
Fixed Assets - Investments
385 GBP2024-10-31
3,675 GBP2023-10-31
Fixed Assets
125,099 GBP2024-10-31
41,885 GBP2023-10-31
Debtors
3,832,865 GBP2024-10-31
2,776,061 GBP2023-10-31
Cash at bank and in hand
1,235,127 GBP2024-10-31
61,140 GBP2023-10-31
Current Assets
5,225,625 GBP2024-10-31
3,209,324 GBP2023-10-31
Net Current Assets/Liabilities
-2,484,521 GBP2024-10-31
-898,947 GBP2023-10-31
Total Assets Less Current Liabilities
-2,359,422 GBP2024-10-31
-857,062 GBP2023-10-31
Net Assets/Liabilities
-2,824,901 GBP2024-10-31
-1,332,797 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
-2,825,101 GBP2024-10-31
-1,332,997 GBP2023-10-31
Equity
-2,824,901 GBP2024-10-31
-1,332,797 GBP2023-10-31
Average Number of Employees
362023-11-01 ~ 2024-10-31
282022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
174,227 GBP2024-10-31
72,088 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,513 GBP2024-10-31
33,878 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,635 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
124,714 GBP2024-10-31
38,210 GBP2023-10-31
Investments in group undertakings and participating interests
385 GBP2024-10-31
3,675 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
52,967 GBP2024-10-31
106,411 GBP2023-10-31
Amounts Owed By Related Parties
1,712,520 GBP2024-10-31
Current
1,034,937 GBP2023-10-31
Other Debtors
Amounts falling due within one year
2,067,378 GBP2024-10-31
1,634,713 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
3,832,865 GBP2024-10-31
2,776,061 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,354 GBP2024-10-31
10,098 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,066,886 GBP2024-10-31
1,401,423 GBP2023-10-31
Amounts owed to group undertakings
Current
413,850 GBP2024-10-31
884,801 GBP2023-10-31
Other Taxation & Social Security Payable
Current
992,402 GBP2024-10-31
529,948 GBP2023-10-31
Other Creditors
Current
4,226,654 GBP2024-10-31
1,282,001 GBP2023-10-31
Creditors
Current
7,710,146 GBP2024-10-31
4,108,271 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
5,479 GBP2024-10-31
15,735 GBP2023-10-31
Other Creditors
Non-current
460,000 GBP2024-10-31
460,000 GBP2023-10-31
Creditors
Non-current
465,479 GBP2024-10-31
475,735 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
128,051 GBP2024-10-31
181,565 GBP2023-10-31
Related profiles found in government register
  • EDEN SUSTAINABLE LTD
    Info
    Registered number 09067185
    icon of address28 Queen Street, London EC4R 1BB
    PRIVATE LIMITED COMPANY incorporated on 2014-06-02 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • EDEN SUSTAINABLE LTD
    S
    Registered number 09067185
    icon of address28 Queen Street, London, EC4R 1BB
    Private Limited Company in United Kingdom
    CIF 1
  • EDEN SUSTAINABLE LTD
    S
    Registered number 09067185
    icon of address28 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 5
  • 1
    icon of address28 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,900 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address28 Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-01-23 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BUTO RENEWABLES LTD - 2021-09-30
    icon of address28 Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,741,045 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address28 Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,706 GBP2022-11-09 ~ 2023-10-31
    Person with significant control
    icon of calendar 2022-11-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address28 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressOffice 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
    icon of calendar 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
    icon of address28 Queen Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    71,706 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-08
    CIF 8 - Right to appoint or remove directors → OE
    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
  • 3
    icon of address28 Queen Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-01-16 ~ 2025-05-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SG EDEN 2 LIMITED - 2021-02-27
    EDEN PV 6 LIMITED - 2021-02-12
    EDEN SUSTAINABLE INVESTMENTS 6 LTD - 2020-09-29
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,894 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-21 ~ 2018-02-12
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    EDEN SUSTAINABLE INVESTMENTS 7 LTD - 2017-12-20
    EDEN SUSTAINABLE INVESTMENTS 7 (GAIA) LTD - 2020-09-29
    EDEN PV 7 LIMITED - 2021-02-12
    SG EDEN 3 LIMITED - 2021-02-27
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,410 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-20 ~ 2018-02-12
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.