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
    Raghwani, Hiten Ravji
    Director born in July 1981
    Individual (8 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Dhillon, Inderdeep Singh George
    Property Developer born in January 1978
    Individual (23 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • 19, Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-11-15 ~ 2017-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

EDEN RETIREMENT LIVING LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,140,566 GBP2023-12-31
3,016,049 GBP2022-12-31
Total Inventories
46,027 GBP2023-12-31
46,027 GBP2022-12-31
Debtors
24,042,728 GBP2023-12-31
23,693,417 GBP2022-12-31
Cash at bank and in hand
29,658 GBP2023-12-31
41,189 GBP2022-12-31
Current Assets
24,118,413 GBP2023-12-31
23,780,633 GBP2022-12-31
Creditors
Current
11,484,400 GBP2023-12-31
12,083,988 GBP2022-12-31
Net Current Assets/Liabilities
12,634,013 GBP2023-12-31
11,696,645 GBP2022-12-31
Total Assets Less Current Liabilities
17,774,579 GBP2023-12-31
14,712,694 GBP2022-12-31
Creditors
Non-current
18,175,500 GBP2023-12-31
15,032,500 GBP2022-12-31
Net Assets/Liabilities
-400,921 GBP2023-12-31
-319,806 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-400,922 GBP2023-12-31
-319,807 GBP2022-12-31
Equity
-400,921 GBP2023-12-31
-319,806 GBP2022-12-31
Investments in Group Undertakings
5 GBP2023-12-31
5 GBP2022-12-31
Amounts invested in assets
5,140,566 GBP2023-12-31
3,016,049 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
5 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
396,058 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,097,458 GBP2023-12-31
13,251,918 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,428,286 GBP2023-12-31
3,145,768 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,879,776 GBP2023-12-31
16,800,764 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
3,558,956 GBP2023-12-31
3,288,657 GBP2022-12-31
Debtors
Non-current
7,162,952 GBP2023-12-31
6,892,653 GBP2022-12-31
Trade Creditors/Trade Payables
Current
92,154 GBP2023-12-31
86,418 GBP2022-12-31
Amounts owed to group undertakings
Current
233,397 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,118 GBP2023-12-31
1,728 GBP2022-12-31
Other Creditors
Current
11,103,731 GBP2023-12-31
11,995,842 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
12,163,000 GBP2023-12-31
12,020,000 GBP2022-12-31
Other Creditors
Non-current
6,012,500 GBP2023-12-31
3,012,500 GBP2022-12-31
Bank Borrowings
Secured
12,163,000 GBP2023-12-31
12,020,000 GBP2022-12-31
Total Borrowings
Secured
27,931,435 GBP2023-12-31
21,893,240 GBP2022-12-31
Related profiles found in government register
  • EDEN RETIREMENT LIVING LTD
    Info
    Registered number 10479840
    12 Conqueror Court, Sittingbourne, Kent ME10 5BH
    Private Limited Company incorporated on 2016-11-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • EDEN RETIREMENT LIVING LTD
    S
    Registered number 10479840
    12 Conqueror Court, Sittingbourne, ME10 5BH
    CIF 1
  • EDEN RETIREMENT LIVING LTD
    S
    Registered number 10479840
    12, Conqueror Court, Sittingbourne, England, ME10 5BH
    Limited Company in Companies House, United Kingdom
    CIF 2
  • EDEN RETIREMENT LIVING LTD
    S
    Registered number 10479840
    19, Berkeley Street, London, United Kingdom, W1J 8ED
    Limited Partnership in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    12 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -511,610 GBP2023-12-31
    Person with significant control
    2017-07-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    12 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ 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
  • 3
    12 Conqueror Court, Sittingbourne, Sittingbourne, Kent, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,130 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-04-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    FOUR QUARTERS DEVELOPMENTS LIMITED - 2018-12-14
    FORE QUARTERS DEVELOPMENTS LIMITED - 2012-08-22
    12 Conqueror Court, Sittingbourne, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    542,341 GBP2023-12-31
    Person with significant control
    2019-05-10 ~ now
    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
  • 5
    12 Conqueror Court, Sittingbourne, Kent
    Active Corporate (2 parents)
    Person with significant control
    2024-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • REBUS (PEARL HOUSE) LTD - 2017-07-12
    12 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,907,060 GBP2023-12-31
    Person with significant control
    2016-12-05 ~ 2019-04-18
    CIF 3 - Ownership of shares – 75% or more → OE

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