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 1
  • Collins, Dylan Martin
    Company Director born in October 1975
    Individual (22 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
    Mr Dylan Martin Collins
    Born in October 1975
    Individual (22 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • ELXE LTD - now
    EDEN LUXE LIMITED - 2024-03-28
    ST. EDEN HOMES LIMITED - 2015-10-28
    Sandown Sports Park, More Lane, Esher, United Kingdom
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    291,578 GBP2023-03-31
    Person with significant control
    2017-09-18 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDEN LUXE (ONE) LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
4,295,116 GBP2023-09-30
2,371,522 GBP2022-09-30
Debtors
375,692 GBP2023-09-30
14,231 GBP2022-09-30
Cash at bank and in hand
3,261 GBP2023-09-30
94,538 GBP2022-09-30
Current Assets
4,674,069 GBP2023-09-30
2,480,291 GBP2022-09-30
Net Current Assets/Liabilities
492,000 GBP2023-09-30
507,719 GBP2022-09-30
Net Assets/Liabilities
492,000 GBP2023-09-30
507,719 GBP2022-09-30
Equity
Called up share capital
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Share premium
549,029 GBP2023-09-30
549,029 GBP2022-09-30
Retained earnings (accumulated losses)
-61,029 GBP2023-09-30
-45,310 GBP2022-09-30
Equity
492,000 GBP2023-09-30
507,719 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
32,674 GBP2023-09-30
Amounts owed by group undertakings and participating interests
298,701 GBP2023-09-30
Other Debtors
44,317 GBP2023-09-30
14,231 GBP2022-09-30
Bank Overdrafts
Amounts falling due within one year
3,192,316 GBP2023-09-30
1,674,865 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
219,866 GBP2023-09-30
63,873 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
226,601 GBP2023-09-30
228,601 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
29,560 GBP2023-09-30
4,000 GBP2022-09-30
Other Creditors
Amounts falling due within one year
513,726 GBP2023-09-30
1,233 GBP2022-09-30

Related profiles found in government register
  • EDEN LUXE (ONE) LTD
    Info
    Registered number 10967338
    81 Portsmouth Road, Surbiton KT6 5PT
    Private Limited Company incorporated on 2017-09-18 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • EDEN LUXE (ONE) LTD
    S
    Registered number 10967338
    81, Portsmouth Road, Surbiton, Surrey, United Kingdom, KT6 5PT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    81 Portsmouth Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    81 Portsmouth Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.