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
3
- 1
Drut, Eveline Maria
Director born in June 1955Individual (9 offsprings)Officer
2017-03-30 ~ nowOF - Director → CIF 0 - 2
Jessiman, Gordon James Alexander
Director born in August 1962Individual (16 offsprings)Officer 2017-03-30 ~ nowOF - Director → CIF 0 - 3
34, Arthur Road, London, EnglandCorporate (1 offspring)Person with significant control 2024-10-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mrs Eveline Maria Drut
Born in June 1955Individual (9 offsprings)Person with significant control 2021-03-29 ~ 2024-10-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Gordon James Alexander Jessiman
Born in August 1962Individual (16 offsprings)Person with significant control 2021-03-29 ~ 2024-10-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Keaveney-jessiman, Maria
Director born in December 1924IndividualOfficer 2017-03-30 ~ 2021-01-14OF - Director → CIF 0Maria Keaveney-jessiman
Born in December 1924IndividualPerson with significant control 2017-03-30 ~ 2021-01-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
EDNS GROUP LIMITED
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
14,165,594 GBP2023-03-31
14,371,459 GBP2022-03-31
Fixed Assets - Investments
200 GBP2023-03-31
200 GBP2022-03-31
Fixed Assets
14,165,794 GBP2023-03-31
14,371,659 GBP2022-03-31
Debtors
250,931 GBP2022-03-31
Cash at bank and in hand
35,396 GBP2023-03-31
11,277 GBP2022-03-31
Current Assets
35,396 GBP2023-03-31
262,208 GBP2022-03-31
Creditors
Current
412,287 GBP2023-03-31
442,863 GBP2022-03-31
Net Current Assets/Liabilities
-376,891 GBP2023-03-31
-180,655 GBP2022-03-31
Total Assets Less Current Liabilities
13,788,903 GBP2023-03-31
14,191,004 GBP2022-03-31
Creditors
Non-current
2,737,189 GBP2023-03-31
2,946,322 GBP2022-03-31
Net Assets/Liabilities
11,051,714 GBP2023-03-31
11,244,682 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
11,050,714 GBP2023-03-31
11,243,682 GBP2022-03-31
11,272,904 GBP2021-03-31
Equity
11,051,714 GBP2023-03-31
11,244,682 GBP2022-03-31
11,273,904 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-04-01 ~ 2023-03-31
-300,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-400,000 GBP2022-04-01 ~ 2023-03-31
-300,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
207,032 GBP2022-04-01 ~ 2023-03-31
270,778 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
207,032 GBP2022-04-01 ~ 2023-03-31
270,778 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,184,454 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,018,860 GBP2023-03-31
812,995 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
205,865 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
14,165,594 GBP2023-03-31
14,371,459 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-03-31
Investments in Group Undertakings
200 GBP2023-03-31
200 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
13,168 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
250,931 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
220,062 GBP2023-03-31
315,153 GBP2022-03-31
Corporation Tax Payable
Current
96,852 GBP2023-03-31
111,805 GBP2022-03-31
Accrued Liabilities
Current
9,600 GBP2023-03-31
8,400 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
2,737,189 GBP2023-03-31
2,946,322 GBP2022-03-31
Bank Borrowings
Between two and five year, Non-current
1,238,082 GBP2023-03-31
1,050,805 GBP2022-03-31
Secured
2,957,251 GBP2023-03-31
3,261,475 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
207,032 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 10698364
EDNS GROUP LIMITED
InfoJustin James Hotel, 43 Worple Road, Wimbledon, London SW19 4JZPrivate Limited Company incorporated on 2017-03-30 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 EDNS GROUP LIMITED
SRegistered number 1069836414, Trinity Crescent, Upper Tooting, London, England, SW17 7AEPrivate Limited in United KingdomCIF 1EDNS GROUP LIMITED
SRegistered number 10698364Justin James Hotel, 43 Worple Road, London, England, SW19 4JZRegistered Limited Company in England, England And WalesCIF 2EDNS GROUP LIMITED
SRegistered number 10698364Justin James Hotel, 43 Worple Road, Wimbledon, London, England, SW19 4JZPrivate Limited in United KingdomCIF 3
Offspring entities and appointments
Active
1
- Justin James Hotel, 43 Worple Road, Wimbledon, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2017-11-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1Justin James Hotel, 43 Worple Road, Wimbledon, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,660,976 GBP2023-03-31Person with significant control 2017-12-31 ~ 2024-10-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 243 Worple Road, Wimbledon, London, EnglandActive Corporate (4 parents)Equity (Company account)-210,402 GBP2023-03-31Person with significant control 2017-11-20 ~ 2017-12-15CIF 1 - 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.