C.L. EDWARDS & SONS LIMITED

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 4

1
Edwards, David Allen
Company Director born in June 1959
Individual (2 offsprings)
Officer
~ dissolved
OF - Director → CIF 0
Edwards, David Allen
Individual (2 offsprings)
Officer
2010-02-26 ~ dissolved
OF - Secretary → CIF 0
2
Wells, Carol June
Born in January 1963
Individual (2 offsprings)
Officer
2012-05-21 ~ dissolved
OF - Director → CIF 0
3
Cross, Janet Ann
Born in December 1964
Individual (1 offspring)
Officer
2012-05-21 ~ dissolved
OF - Director → CIF 0
4
ADELAIDE JEWELLERY LTD
C/o C.l. Edwards & Sons Limited, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-337,692 GBP2018-01-31
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 13

1
Edwards, James Allen
Director born in February 1935
Individual
Officer
~ 2016-04-01
OF - Director → CIF 0
2
Edwards, Paul Leonard
Director born in March 1933
Individual
Officer
~ 2000-11-30
OF - Director → CIF 0
3
Cashman, Simon Lee
Chartered Accountant born in April 1961
Individual
Officer
1997-01-10 ~ 2007-06-25
OF - Director → CIF 0
4
Shaw, Sarah Margaret
Individual
Officer
~ 1995-06-30
OF - Secretary → CIF 0
5
Boyd, Walker Gordon
Chartered Accountant born in April 1952
Individual
Officer
1995-04-01 ~ 2010-02-26
OF - Director → CIF 0
6
Jenkins, Mark Andrew
Company Secretary born in November 1957
Individual (1 offspring)
Officer
2007-06-25 ~ 2010-02-26
OF - Director → CIF 0
Jenkins, Mark Andrew
Company Secretary
Individual (1 offspring)
Officer
2004-03-01 ~ 2010-02-26
OF - Secretary → CIF 0
7
Skinner, Craig John
Born in April 1967
Individual
Officer
2012-05-21 ~ 2016-09-26
OF - Director → CIF 0
8
Hussain, Masarrat
Business Executive born in September 1934
Individual
Officer
~ 1992-09-30
OF - Director → CIF 0
9
Obrien, Gary
Company Director born in January 1950
Individual (23 offsprings)
Officer
~ 1995-03-31
OF - Director → CIF 0
10
Gurney, Anthony Leonard
Company Secretary
Individual (2 offsprings)
Officer
1995-07-01 ~ 1998-07-03
OF - Secretary → CIF 0
11
Pratt, Kenneth
Chartered Accountant born in April 1961
Individual (8 offsprings)
Officer
1992-09-30 ~ 1997-01-10
OF - Director → CIF 0
12
Ratner, Gerald Irving
Jeweller born in November 1949
Individual (1 offspring)
Officer
~ 1992-11-25
OF - Director → CIF 0
13
Jackson, Timothy John
Individual
Officer
1998-07-06 ~ 2004-03-01
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

45,179 GBP2016-01-31

61,693 GBP2015-01-31

Inventory/Stocks

1,682,722 GBP2016-01-31

1,692,939 GBP2015-01-31

Debtors

529,014 GBP2016-01-31

633,641 GBP2015-01-31

Cash at bank and in hand

1,500 GBP2016-01-31

3,499 GBP2015-01-31

Current Assets

2,213,236 GBP2016-01-31

2,330,079 GBP2015-01-31

Current liabilities

-978,147 GBP2016-01-31

-755,450 GBP2015-01-31

Net Current Assets/Liabilities

1,235,089 GBP2016-01-31

1,574,629 GBP2015-01-31

Total Assets Less Current Liabilities

1,280,268 GBP2016-01-31

1,636,322 GBP2015-01-31

Non-current liabilities

-157,000 GBP2016-01-31

-203,242 GBP2015-01-31

Called-up share capital

66,000 GBP2016-01-31

66,000 GBP2015-01-31

Retained earnings

1,057,268 GBP2016-01-31

1,367,080 GBP2015-01-31

Shareholder's fund

1,123,268 GBP2016-01-31

1,433,080 GBP2015-01-31

Number of shares allotted

Class 1 ordinary share

6,000 shares2016-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-02-01 ~ 2016-01-31

Paid-up share capital

Class 1 ordinary share

6,000 GBP2016-01-31

6,000 GBP2015-01-31

Number of shares allotted

Class 2 ordinary share

60,000 shares2016-01-31

Par Value of Share

Class 2 ordinary share

1 GBP2015-02-01 ~ 2016-01-31

Paid-up share capital

Class 2 ordinary share

60,000 GBP2016-01-31

60,000 GBP2015-01-31

C.L. EDWARDS & SONS LIMITED
Info
Registered number 00717417
340 Deansgate, Manchester M3 4LY
PRIVATE LIMITED COMPANY incorporated on 1962-03-08 and dissolved on 2019-08-24 (57 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.