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
    Byrne, Siobhan Bernadette
    Financial Director born in January 1966
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hepher, Alastair Murray
    Managing Director born in August 1980
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 3
    3, Cowley Mill Road, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Ferrier, John
    Company Director born in June 1973
    Individual
    Officer
    1999-12-23 ~ 2002-08-01
    OF - Director → CIF 0
  • 2
    Mrs Louise Rebecca Igoe
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    2022-04-06 ~ 2023-04-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Higgins, Andrea
    Company Director born in March 1968
    Individual
    Officer
    1996-03-29 ~ 1998-08-20
    OF - Director → CIF 0
  • 4
    Mcguigan Burns, Emma
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Edwards, Mollie
    Retired Antique Dealer born in June 1912
    Individual
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 6
    Anderson, Annabel Elizabeth
    Company Director born in April 1976
    Individual
    Officer
    2001-03-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Edwards, Charles Ian Gilbert Sutherland
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 2020-11-27
    OF - Director → CIF 0
    Edwards, Charles Ian Gilbert Sutherland
    Individual (1 offspring)
    Officer
    ~ 2020-11-27
    OF - Secretary → CIF 0
    Mr Charles Ian Gilbert Sutherland Edwards
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Summerfield, Kenneth Peter
    Company Director born in November 1945
    Individual
    Officer
    1995-08-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    Wilson, Carolyn Anne
    Housewife born in February 1945
    Individual
    Officer
    1992-07-15 ~ 1994-07-15
    OF - Director → CIF 0
  • 10
    Mr William Michael Campion
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2022-04-06 ~ 2022-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Tennant, Jane Caroline
    Company Director born in June 1973
    Individual
    Officer
    2001-03-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 12
    Lincoln, Jeremy James Passmore
    Interim Manager born in May 1952
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-03-20
    OF - Director → CIF 0
  • 13
    Husselby, Tania Claire
    Company Director born in December 1971
    Individual
    Officer
    1996-03-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 14
    Jardine-brown, Francesca Anne
    Business Manager born in August 1969
    Individual
    Officer
    1998-08-20 ~ 2001-03-01
    OF - Director → CIF 0
  • 15
    Edwards, Benjamin Sutherland
    Company Director born in June 1969
    Individual
    Officer
    2004-07-14 ~ 2011-11-26
    OF - Director → CIF 0
  • 16
    Goddard, Caroline Ann
    Operations Director born in January 1974
    Individual
    Officer
    2012-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Mr Peter St John Worth
    Born in January 1952
    Individual (10 offsprings)
    Person with significant control
    2022-04-06 ~ 2023-04-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 18
    Mr Martin Peter Green
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2022-04-06 ~ 2023-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CHARLES EDWARDS (ANTIQUES) LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
96,600 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
195,028 GBP2024-06-30
254,819 GBP2023-06-30
Fixed Assets
291,628 GBP2024-06-30
254,819 GBP2023-06-30
Debtors
1,201,334 GBP2024-06-30
1,986,030 GBP2023-06-30
Cash at bank and in hand
1,533,212 GBP2024-06-30
854,968 GBP2023-06-30
Current Assets
3,812,644 GBP2024-06-30
3,999,620 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,163,224 GBP2024-06-30
-1,307,853 GBP2023-06-30
Net Current Assets/Liabilities
2,649,420 GBP2024-06-30
2,691,767 GBP2023-06-30
Total Assets Less Current Liabilities
2,941,048 GBP2024-06-30
2,946,586 GBP2023-06-30
Net Assets/Liabilities
2,903,131 GBP2024-06-30
2,896,209 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,803,131 GBP2024-06-30
2,796,209 GBP2023-06-30
Equity
2,903,131 GBP2024-06-30
2,896,209 GBP2023-06-30
Average Number of Employees
252023-07-01 ~ 2024-06-30
262022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
96,600 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-06-30
Intangible Assets
Net goodwill
96,600 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
447,610 GBP2024-06-30
449,813 GBP2023-06-30
Plant and equipment
168,398 GBP2024-06-30
180,216 GBP2023-06-30
Furniture and fittings
38,773 GBP2024-06-30
38,773 GBP2023-06-30
Computers
126,874 GBP2024-06-30
146,976 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
781,655 GBP2024-06-30
815,778 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,818 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-26,069 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-40,090 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
369,894 GBP2024-06-30
349,529 GBP2023-06-30
Plant and equipment
94,869 GBP2024-06-30
81,848 GBP2023-06-30
Furniture and fittings
36,429 GBP2024-06-30
35,646 GBP2023-06-30
Computers
85,435 GBP2024-06-30
93,936 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,627 GBP2024-06-30
560,959 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,285 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
24,593 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
783 GBP2023-07-01 ~ 2024-06-30
Computers
17,042 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,703 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,572 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-25,543 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,035 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
77,716 GBP2024-06-30
100,284 GBP2023-06-30
Plant and equipment
73,529 GBP2024-06-30
98,368 GBP2023-06-30
Furniture and fittings
2,344 GBP2024-06-30
3,127 GBP2023-06-30
Computers
41,439 GBP2024-06-30
53,040 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
261,790 GBP2024-06-30
210,072 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
827,661 GBP2024-06-30
1,664,760 GBP2023-06-30
Other Debtors
Current
7,465 GBP2024-06-30
7,262 GBP2023-06-30
Prepayments/Accrued Income
Current
104,418 GBP2024-06-30
103,936 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,201,334 GBP2024-06-30
1,986,030 GBP2023-06-30
Trade Creditors/Trade Payables
Current
539,377 GBP2024-06-30
922,603 GBP2023-06-30
Corporation Tax Payable
Current
499,508 GBP2024-06-30
249,745 GBP2023-06-30
Other Taxation & Social Security Payable
Current
13,010 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
111,329 GBP2024-06-30
135,505 GBP2023-06-30
Creditors
Current
1,163,224 GBP2024-06-30
1,307,853 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
661,500 GBP2024-06-30
850,500 GBP2023-06-30
  • CHARLES EDWARDS (ANTIQUES) LIMITED
    Info
    Registered number 01350086
    582 Kings Road, London SW6 2DY
    Private Limited Company incorporated on 1978-01-25 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.