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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
Active 3
  • 1
    Edson, Philip Charles
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Edson, Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    EDSON PROPERTY HOLDINGS LIMITED - 2020-02-14
    icon of address550, Valley Road, Nottingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,795 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Edson, Lionel
    Joiner And Managing Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 2
    Mr Philip Charles Edson
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-22 ~ 2024-10-15
    PE - Has significant influence or controlCIF 0
  • 3
    Edson, Thomas William Burgess
    Electrical Engineer born in September 1924
    Individual
    Officer
    icon of calendar ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    Edson, Zoe Caroline
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 5
    Edson, Doreen
    Company Secretary born in April 1935
    Individual
    Officer
    icon of calendar ~ 2002-07-04
    OF - Director → CIF 0
    Edson, Doreen
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Secretary → CIF 0
  • 6
    Machin, Gill
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 7
    Edson, Paul Andrew
    Born in April 1957
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Paul Andrew Edson
    Born in April 1957
    Individual
    Person with significant control
    icon of calendar 2017-05-22 ~ 2024-10-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

T EDSON & SONS LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
160,000 GBP2023-10-31
Fixed Assets
160,000 GBP2023-10-31
Debtors
584,524 GBP2024-10-31
28,335 GBP2023-10-31
Cash at bank and in hand
174,849 GBP2024-10-31
1,883 GBP2023-10-31
Current Assets
759,373 GBP2024-10-31
30,218 GBP2023-10-31
Net Current Assets/Liabilities
447,000 GBP2024-10-31
27,029 GBP2023-10-31
Total Assets Less Current Liabilities
447,000 GBP2024-10-31
187,029 GBP2023-10-31
Net Assets/Liabilities
447,000 GBP2024-10-31
187,029 GBP2023-10-31
Equity
Called up share capital
1,260 GBP2024-10-31
2,010 GBP2023-10-31
Revaluation reserve
137,689 GBP2023-10-31
Capital redemption reserve
-229,250 GBP2024-10-31
Retained earnings (accumulated losses)
674,990 GBP2024-10-31
47,330 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
160,000 GBP2023-10-31
Plant and equipment
7,477 GBP2024-10-31
7,477 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
7,477 GBP2024-10-31
167,477 GBP2023-10-31
Property, Plant & Equipment - Disposals
-160,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,477 GBP2024-10-31
7,477 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,477 GBP2024-10-31
7,477 GBP2023-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
160,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
584,524 GBP2024-10-31
28,335 GBP2023-10-31
Corporation Tax Payable
Current
79,184 GBP2024-10-31
Other Creditors
Current
230,000 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
3,189 GBP2024-10-31
3,189 GBP2023-10-31

  • T EDSON & SONS LIMITED
    Info
    Registered number 00538776
    icon of address550 Valley Road, Basford, Nottingham NG5 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1954-10-01 (71 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.