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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 2
  • 1
    Edgington, Joy
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ now
    OF - Director → CIF 0
    Edgington, Joy
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Joy Edgington
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Edgington, Peter Neil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ now
    OF - Director → CIF 0
    Mr Peter Neil Edgington
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Davis, David Allan Somerville
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
  • 2
    Simon, Peter William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-06-01
    OF - Secretary → CIF 0
  • 3
    Bolton, Leonard
    Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 4
    Hodges, Michael John
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1999-03-12
    OF - Director → CIF 0
  • 5
    Barrow, Jeremy Hugh
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1999-04-15
    OF - Director → CIF 0
parent relation
Company in focus

EDGEMEAD LIMITED

Previous names
CLARKE TRANSMISSIONS LIMITED - 2011-05-04
WILBERMEX LIMITED - 1992-04-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
12,971 GBP2024-06-30
12,971 GBP2023-06-30
Total Assets Less Current Liabilities
12,971 GBP2024-06-30
12,971 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
12,969 GBP2024-06-30
12,969 GBP2023-06-30
Equity
12,971 GBP2024-06-30
12,971 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
12,971 GBP2023-06-30
Investments in Group Undertakings
12,971 GBP2024-06-30
12,971 GBP2023-06-30

Related profiles found in government register
  • EDGEMEAD LIMITED
    Info
    CLARKE TRANSMISSIONS LIMITED - 2011-05-04
    WILBERMEX LIMITED - 2011-05-04
    Registered number 02702314
    icon of addressNde Buildings, Aldbourne Road Works, Coventry, West Midlands CV1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-31 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • EDGEMEAD LIMITED
    S
    Registered number 02702314
    icon of addressNde Buildings, Aldbourne Road Works, Coventry, West Midlands, England, CV1 4EQ
    Limited Company in West Midlands, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOODYER & DAVIS ENGINEERING LIMITED - 2011-05-04
    icon of addressNde Buildings, Aldbourne Road Works, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    964,755 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.