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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 3
  • 1
    Fletcher, Julie
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Paul Keith
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    EUROPEAN RETAIL ENGINEERING LIMITED
    04305800 07370922
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDSTONE INVESTMENTS LIMITED

Period: 2023-04-19 ~ now
Company number: 14440985
Registered names
EDSTONE INVESTMENTS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
2,509,967 GBP2025-07-31
1,381,540 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-1,372,203 GBP2024-07-31
Net Current Assets/Liabilities
6,900 GBP2025-07-31
9,337 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
6,800 GBP2025-07-31
9,237 GBP2024-07-31
Equity
6,900 GBP2025-07-31
9,337 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Amounts Owed By Related Parties
2,509,967 GBP2025-07-31
Current
1,381,540 GBP2024-07-31
Amounts owed to group undertakings
Current
2,501,689 GBP2025-07-31
1,370,889 GBP2024-07-31
Other Creditors
Current
1,378 GBP2025-07-31
1,314 GBP2024-07-31
Creditors
Current
2,503,067 GBP2025-07-31
1,372,203 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31

  • EDSTONE INVESTMENTS LIMITED
    Info
    EDSTONE FINANCE LIMITED - 2023-04-19
    Registered number 14440985
    The Coach House Edstone, Wootton Wawen, Henley In Arden, Warwickshire B95 6DD
    PRIVATE LIMITED COMPANY incorporated on 2022-10-25 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.