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
Kershaw, Samuel Patrick Donald
Born in April 1963Individual (138 offsprings)Officer
2022-08-26 ~ nowOF - Director → CIF 0 - 2
Fraser, Andrew Hector
Born in October 1971Individual (123 offsprings)Officer 2022-08-26 ~ nowOF - Director → CIF 0Fraser, Andrew Hector
Individual (123 offsprings)Officer 2022-08-26 ~ nowOF - Secretary → CIF 0 - 3
Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-08-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Broome, Helen Jane
Director born in May 1976Individual (1 offspring)Officer 2013-05-10 ~ 2022-08-26OF - Director → CIF 0Mrs Helen Jane Broome
Born in May 1976Individual (1 offspring)Person with significant control 2017-02-28 ~ 2022-08-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Broome, Simon
Funeral Director born in January 1974Individual (1 offspring)Officer 1997-01-20 ~ 2022-08-26OF - Director → CIF 0Broome, Simon
Funeral DirectorIndividual (1 offspring)Officer 2005-09-04 ~ 2022-08-26OF - Secretary → CIF 0Mr Simon Broome
Born in January 1974Individual (1 offspring)Person with significant control 2017-02-28 ~ 2022-08-19PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Broome, Judith Anne
Retired born in January 1947IndividualOfficer 1997-01-20 ~ 2022-08-26OF - Director → CIF 0 - 4
Pounds, Arnold
Funeral Director born in July 1919IndividualOfficer ~ 1997-01-13OF - Director → CIF 0 - 5
Pounds, Charles Edwin
Funeral Director born in August 1918IndividualOfficer ~ 2005-09-04OF - Director → CIF 0Pounds, Charles Edwin
IndividualOfficer ~ 2005-09-04OF - Secretary → CIF 0 - 63, Acorn Business Park, Airedale Business Centre, Skipton, EnglandActive Corporate (2 parents)Equity (Company account)556,626 GBP2025-07-31Person with significant control2022-08-19 ~ 2022-08-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EDWIN POUNDS & SONS,LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
566,159 GBP2019-03-31
449,985 GBP2018-03-31
Fixed Assets - Investments
264,531 GBP2019-03-31
257,648 GBP2018-03-31
Fixed Assets
830,690 GBP2019-03-31
707,633 GBP2018-03-31
Total Inventories
17,568 GBP2019-03-31
17,392 GBP2018-03-31
Debtors
Current
94,114 GBP2019-03-31
101,876 GBP2018-03-31
Cash at bank and in hand
198,582 GBP2019-03-31
220,571 GBP2018-03-31
Current Assets
310,264 GBP2019-03-31
339,839 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-154,228 GBP2019-03-31
-206,573 GBP2018-03-31
Net Current Assets/Liabilities
156,036 GBP2019-03-31
133,266 GBP2018-03-31
Total Assets Less Current Liabilities
986,726 GBP2019-03-31
840,899 GBP2018-03-31
Net Assets/Liabilities
842,595 GBP2019-03-31
708,272 GBP2018-03-31
Equity
Called up share capital
720 GBP2019-03-31
720 GBP2018-03-31
720 GBP2017-04-01
Capital redemption reserve
280 GBP2019-03-31
280 GBP2018-03-31
280 GBP2017-04-01
Other miscellaneous reserve
82,931 GBP2019-03-31
76,048 GBP2018-03-31
83,687 GBP2017-04-01
Retained earnings (accumulated losses)
758,664 GBP2019-03-31
631,224 GBP2018-03-31
693,349 GBP2017-04-01
Equity
842,595 GBP2019-03-31
708,272 GBP2018-03-31
778,036 GBP2017-04-01
Profit/Loss
Retained earnings (accumulated losses)
278,852 GBP2018-04-01 ~ 2019-03-31
81,480 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
278,852 GBP2018-04-01 ~ 2019-03-31
81,480 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
278,852 GBP2018-04-01 ~ 2019-03-31
81,480 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
278,852 GBP2018-04-01 ~ 2019-03-31
81,480 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-144,529 GBP2018-04-01 ~ 2019-03-31
-151,244 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-144,529 GBP2018-04-01 ~ 2019-03-31
-151,244 GBP2017-04-01 ~ 2018-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-151,412 GBP2018-04-01 ~ 2019-03-31
-143,605 GBP2017-04-01 ~ 2018-03-31
Equity - Income/Expense Recognised Directly
-144,529 GBP2018-04-01 ~ 2019-03-31
-151,244 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
92018-04-01 ~ 2019-03-31
102017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Buildings
558,782 GBP2019-03-31
553,240 GBP2018-03-31
Motor vehicles
527,025 GBP2019-03-31
495,705 GBP2018-03-31
Office equipment
122,198 GBP2019-03-31
101,370 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
1,208,005 GBP2019-03-31
1,150,315 GBP2018-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-170,314 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals
-179,498 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
427,940 GBP2018-03-31
Office equipment
75,033 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
700,330 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
106,634 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-158,256 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-165,118 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
343,321 GBP2019-03-31
Office equipment
78,976 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
641,846 GBP2019-03-31
Property, Plant & Equipment
Buildings
339,233 GBP2019-03-31
355,883 GBP2018-03-31
Motor vehicles
183,704 GBP2019-03-31
67,765 GBP2018-03-31
Office equipment
43,222 GBP2019-03-31
26,337 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
88,972 GBP2019-03-31
97,793 GBP2018-03-31
Other Debtors
Current
118 GBP2019-03-31
118 GBP2018-03-31
Prepayments/Accrued Income
Current
5,024 GBP2019-03-31
3,965 GBP2018-03-31
Bank Borrowings
Current
18,000 GBP2019-03-31
18,000 GBP2018-03-31
Trade Creditors/Trade Payables
Current
37,234 GBP2019-03-31
75,740 GBP2018-03-31
Corporation Tax Payable
Current
39,000 GBP2019-03-31
48,000 GBP2018-03-31
Other Taxation & Social Security Payable
Current
4,137 GBP2019-03-31
3,999 GBP2018-03-31
Other Creditors
Current
39,184 GBP2019-03-31
50,949 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
16,673 GBP2019-03-31
9,885 GBP2018-03-31
Creditors
Current
154,228 GBP2019-03-31
206,573 GBP2018-03-31
Bank Borrowings
Non-current
93,231 GBP2019-03-31
114,027 GBP2018-03-31
Creditors
Non-current
93,231 GBP2019-03-31
114,027 GBP2018-03-31
Bank Borrowings
Current, Amounts falling due within one year
18,000 GBP2019-03-31
18,000 GBP2018-03-31
Total Borrowings
Current, Amounts falling due within one year
18,000 GBP2019-03-31
18,000 GBP2018-03-31
Bank Borrowings
Between two and five year, Non-current
72,000 GBP2019-03-31
Non-current, Between two and five year
72,000 GBP2018-03-31
Total Borrowings
111,231 GBP2019-03-31
132,027 GBP2018-03-31
Net Deferred Tax Liability/Asset
50,900 GBP2019-03-31
18,600 GBP2018-03-31
45,300 GBP2017-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
32,300 GBP2018-04-01 ~ 2019-03-31
-26,700 GBP2017-04-01 ~ 2018-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
39,000 GBP2019-03-31
5,000 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
355 GBP2019-03-31
355 GBP2018-03-31
Between one and five year
888 GBP2019-03-31
1,243 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,243 GBP2019-03-31
1,598 GBP2018-03-31
- Registered number 00374973
EDWIN POUNDS & SONS,LIMITED
InfoCumberland Court, 80 Mount Street, Nottingham NG1 6HHPRIVATE LIMITED COMPANY incorporated on 1942-07-10 (83 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.