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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Wilson, Carolyn Anne
    Housewife born in February 1945
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 1994-07-15
    OF - Director → CIF 0
  • 2
    Jardine-brown, Francesca Anne
    Business Manager born in August 1969
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Summerfield, Kenneth Peter
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Goddard, Caroline Ann
    Operations Director born in January 1974
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Edwards, Mollie
    Retired Antique Dealer born in June 1912
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1992-07-15
    OF - Director → CIF 0
  • 6
    Lincoln, Jeremy James Passmore
    Interim Manager born in May 1952
    Individual (27 offsprings)
    Officer
    2001-07-25 ~ 2002-03-20
    OF - Director → CIF 0
  • 7
    Ferrier, John
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    Mr Peter St John Worth
    Born in January 1952
    Individual (32 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
  • 9
    Husselby, Tania Claire
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Mcguigan Burns, Emma
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 11
    Anderson, Annabel Elizabeth
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Tennant, Jane Caroline
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 13
    Mr Martin Peter Green
    Born in March 1955
    Individual (15 offsprings)
    Person with significant control
    2022-04-06 ~ 2023-04-04
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → 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 with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Mr William Michael Campion
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2022-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
  • 15
    Edwards, Benjamin Sutherland
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2011-11-26
    OF - Director → CIF 0
  • 16
    Higgins, Andrea
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1998-08-20
    OF - Director → CIF 0
  • 17
    Edwards, Charles Ian Gilbert Sutherland
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 2020-11-27
    OF - Director → CIF 0
    Edwards, Charles Ian Gilbert Sutherland
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 2020-11-27
    OF - Secretary → CIF 0
    Mr Charles Ian Gilbert Sutherland Edwards
    Born in April 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    Hepher, Alastair Murray
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Byrne, Siobhan Bernadette
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Mrs Louise Rebecca Igoe
    Born in March 1981
    Individual (7 offsprings)
    Person with significant control
    2022-04-06 ~ 2023-04-04
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 21
    CHARLES EDWARDS (ANTIQUES) HOLDINGS LIMITED
    14731807
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHARLES EDWARDS (ANTIQUES) LIMITED

Period: 1978-01-25 ~ now
Company number: 01350086
Registered name
CHARLES EDWARDS (ANTIQUES) LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
86,940 GBP2025-06-30
96,600 GBP2024-06-30
Property, Plant & Equipment
182,818 GBP2025-06-30
195,028 GBP2024-06-30
Fixed Assets
269,758 GBP2025-06-30
291,628 GBP2024-06-30
Debtors
391,892 GBP2025-06-30
1,201,335 GBP2024-06-30
Cash at bank and in hand
2,459,029 GBP2025-06-30
1,533,212 GBP2024-06-30
Current Assets
3,958,058 GBP2025-06-30
3,812,645 GBP2024-06-30
Net Current Assets/Liabilities
2,809,173 GBP2025-06-30
2,649,421 GBP2024-06-30
Total Assets Less Current Liabilities
3,078,931 GBP2025-06-30
2,941,049 GBP2024-06-30
Net Assets/Liabilities
3,041,014 GBP2025-06-30
2,903,132 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,941,014 GBP2025-06-30
2,803,132 GBP2024-06-30
Equity
3,041,014 GBP2025-06-30
2,903,132 GBP2024-06-30
Average Number of Employees
292024-07-01 ~ 2025-06-30
252023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
96,600 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,660 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,660 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
86,940 GBP2025-06-30
96,600 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
207,436 GBP2025-06-30
168,398 GBP2024-06-30
Furniture and fittings
38,773 GBP2025-06-30
38,773 GBP2024-06-30
Computers
130,993 GBP2025-06-30
126,874 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
827,507 GBP2025-06-30
781,655 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,691 GBP2025-06-30
94,869 GBP2024-06-30
Furniture and fittings
37,014 GBP2025-06-30
36,429 GBP2024-06-30
Computers
99,565 GBP2025-06-30
85,435 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
644,689 GBP2025-06-30
586,627 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,822 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
585 GBP2024-07-01 ~ 2025-06-30
Computers
14,130 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,062 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
91,745 GBP2025-06-30
73,529 GBP2024-06-30
Furniture and fittings
1,759 GBP2025-06-30
2,344 GBP2024-06-30
Computers
31,428 GBP2025-06-30
41,439 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
77,716 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
225,342 GBP2025-06-30
261,791 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-06-30
827,661 GBP2024-06-30
Other Debtors
Current
7,444 GBP2025-06-30
7,465 GBP2024-06-30
Prepayments/Accrued Income
Current
159,106 GBP2025-06-30
104,418 GBP2024-06-30
Trade Creditors/Trade Payables
Current
767,530 GBP2025-06-30
539,377 GBP2024-06-30
Corporation Tax Payable
Current
229,751 GBP2025-06-30
499,508 GBP2024-06-30
Other Taxation & Social Security Payable
Current
6,614 GBP2025-06-30
13,010 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
144,990 GBP2025-06-30
111,329 GBP2024-06-30
Creditors
Current
1,148,885 GBP2025-06-30
1,163,224 GBP2024-06-30
  • CHARLES EDWARDS (ANTIQUES) LIMITED
    Info
    Registered number 01350086
    582 Kings Road, London SW6 2DY
    PRIVATE LIMITED COMPANY incorporated on 1978-01-25 (48 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.