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
  • Edson, Philip
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
    Mr Philip Edson
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2020-02-11 ~ 2020-02-11
    OF - Director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-02-11 ~ 2020-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDSON PROPERTY INVESTMENTS LIMITED

Previous name
EDSON PROPERTY HOLDINGS LIMITED - 2020-02-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
504,197 GBP2024-07-31
504,661 GBP2023-07-31
Fixed Assets
504,197 GBP2024-07-31
504,661 GBP2023-07-31
Debtors
5,271 GBP2024-07-31
Cash at bank and in hand
2,241 GBP2024-07-31
13,406 GBP2023-07-31
Current Assets
7,512 GBP2024-07-31
13,406 GBP2023-07-31
Net Current Assets/Liabilities
-92,241 GBP2024-07-31
-88,638 GBP2023-07-31
Total Assets Less Current Liabilities
411,956 GBP2024-07-31
416,023 GBP2023-07-31
Creditors
Non-current
-364,061 GBP2024-07-31
-364,061 GBP2023-07-31
Net Assets/Liabilities
47,895 GBP2024-07-31
51,962 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
47,795 GBP2024-07-31
51,862 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
497,490 GBP2024-07-31
497,490 GBP2023-07-31
Furniture and fittings
17,633 GBP2024-07-31
17,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
516,262 GBP2024-07-31
514,490 GBP2023-07-31
Computers
1,139 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,780 GBP2024-07-31
9,829 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,065 GBP2024-07-31
9,829 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,951 GBP2023-08-01 ~ 2024-07-31
Computers
285 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,236 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
285 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
497,490 GBP2024-07-31
497,490 GBP2023-07-31
Furniture and fittings
5,853 GBP2024-07-31
7,171 GBP2023-07-31
Computers
854 GBP2024-07-31
Other Debtors
Current
5,271 GBP2024-07-31
Corporation Tax Payable
Current
4,211 GBP2024-07-31
4,428 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
11,227 GBP2024-07-31
7,800 GBP2023-07-31
Amounts owed to directors
Current
84,315 GBP2024-07-31
89,816 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
364,061 GBP2024-07-31
364,061 GBP2023-07-31

  • EDSON PROPERTY INVESTMENTS LIMITED
    Info
    EDSON PROPERTY HOLDINGS LIMITED - 2020-02-14
    Registered number 12455151
    550 Valley Road, Nottingham NG5 1JJ
    Private Limited Company incorporated on 2020-02-11 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.