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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 22
  • 1
    Bardell, Tracey
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Warburton, Sally Jain
    Sales Manager born in June 1948
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Wright, Margaret Patricia
    Chartered Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2016-12-15
    OF - Director → CIF 0
    Wright, Margaret Patricia
    Individual (7 offsprings)
    Officer
    2004-05-05 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 4
    Chandhok, Parmjit Singh
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2020-08-31
    OF - Director → CIF 0
    Chandhok, Parmjit
    Individual (7 offsprings)
    Officer
    2020-02-07 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 5
    Alderson, Keith Brian
    Born in February 1960
    Individual (26 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Horth, Tina
    Individual (2 offsprings)
    Officer
    2020-07-29 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 7
    Lincoln, Richard Oliver
    Finance Director born in June 1975
    Individual (24 offsprings)
    Officer
    2016-12-15 ~ 2020-02-04
    OF - Director → CIF 0
    Lincoln, Richard
    Individual (24 offsprings)
    Officer
    2016-12-15 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 8
    Cross, David Lee
    Company Operations Director born in July 1971
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Mitchell, John Stuart
    Sales Director born in May 1970
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 10
    Hill, Kevin
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    2019-04-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 11
    Walsh, Robert Edward Cheshire
    Born in January 1972
    Individual (14 offsprings)
    Officer
    1993-10-13 ~ now
    OF - Director → CIF 0
    Mr Robert Edward Cheshire Walsh
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    2016-08-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Helm, Jillian Anne Finch
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2025-12-19
    OF - Director → CIF 0
    Helm, Jillian Anne Finch
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 13
    Walsh, Paul
    Company Director born in October 1936
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Hunt, Benjamin
    Born in February 1989
    Individual (1 offspring)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 15
    Hugo, Danny
    Born in October 1977
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Walsh, Jane
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Scott, Raymond Alexander
    Managing Director born in October 1958
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Hodd, John
    Individual (24 offsprings)
    Officer
    1993-10-13 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 19
    Bell, Martin Peter
    Managing Director born in August 1968
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2014-08-22
    OF - Director → CIF 0
  • 20
    Bergman, Jenny Ia Maria
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-08-27 ~ 1993-10-13
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-08-27 ~ 1993-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDWARDS CHESHIRE COMPANY LIMITED

Period: 1994-04-20 ~ now
Company number: 02848796
Registered names
EDWARDS CHESHIRE COMPANY LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
(expand)
Other Interest Receivable/Similar Income (Finance Income)
4,057 GBP2024-04-01 ~ 2025-03-31
21,841 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
866,431 GBP2024-04-01 ~ 2025-03-31
1,170,179 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
755,586 GBP2024-04-01 ~ 2025-03-31
868,632 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
270,731 GBP2025-03-31
176,458 GBP2024-03-31
Property, Plant & Equipment
1,116,390 GBP2025-03-31
860,210 GBP2024-03-31
Fixed Assets
1,387,121 GBP2025-03-31
1,036,668 GBP2024-03-31
Total Inventories
7,402,812 GBP2025-03-31
7,031,682 GBP2024-03-31
Debtors
Non-current
1,225 GBP2025-03-31
1,812 GBP2024-03-31
Current
9,470,540 GBP2025-03-31
8,680,914 GBP2024-03-31
Cash at bank and in hand
1,416,339 GBP2025-03-31
1,959,843 GBP2024-03-31
Current Assets
18,290,916 GBP2025-03-31
17,674,251 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,004,742 GBP2025-03-31
Net Current Assets/Liabilities
14,286,174 GBP2025-03-31
14,209,944 GBP2024-03-31
Total Assets Less Current Liabilities
15,673,295 GBP2025-03-31
15,246,612 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-554,167 GBP2024-03-31
Net Assets/Liabilities
15,322,936 GBP2025-03-31
14,567,350 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Retained earnings (accumulated losses)
15,322,934 GBP2025-03-31
14,567,348 GBP2024-03-31
13,698,716 GBP2023-04-01
Equity
15,322,936 GBP2025-03-31
14,567,350 GBP2024-03-31
13,698,718 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
755,586 GBP2024-04-01 ~ 2025-03-31
868,632 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
348,129 GBP2024-04-01 ~ 2025-03-31
397,327 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
1,416,339 GBP2025-03-31
1,959,843 GBP2024-03-31
431,563 GBP2023-04-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Audit Fees/Expenses
15,500 GBP2024-04-01 ~ 2025-03-31
14,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,943,197 GBP2024-04-01 ~ 2025-03-31
2,959,962 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
291,774 GBP2024-04-01 ~ 2025-03-31
298,663 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,297,717 GBP2024-04-01 ~ 2025-03-31
3,323,852 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
371,589 GBP2024-04-01 ~ 2025-03-31
409,012 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,685 GBP2024-04-01 ~ 2025-03-31
-95,973 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
216,608 GBP2024-04-01 ~ 2025-03-31
292,545 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
622,553 GBP2025-03-31
592,416 GBP2024-03-31
Goodwill
42,850 GBP2025-03-31
42,850 GBP2024-03-31
Intangible Assets - Gross Cost
734,901 GBP2025-03-31
704,764 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
351,822 GBP2025-03-31
415,958 GBP2024-03-31
Goodwill
42,850 GBP2025-03-31
42,850 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
464,170 GBP2025-03-31
528,306 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
73,776 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
270,731 GBP2025-03-31
176,458 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,100,453 GBP2025-03-31
1,377,157 GBP2024-03-31
Motor vehicles
273,592 GBP2025-03-31
288,342 GBP2024-03-31
Furniture and fittings
435,796 GBP2025-03-31
515,836 GBP2024-03-31
Office equipment
252,760 GBP2025-03-31
225,374 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,679,526 GBP2025-03-31
3,837,171 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-446,803 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-14,750 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-80,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-889,922 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,081,129 GBP2024-03-31
Motor vehicles
157,231 GBP2024-03-31
Furniture and fittings
357,947 GBP2024-03-31
Office equipment
193,822 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,976,961 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
19,232 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
348,129 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-437,734 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-14,749 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-75,286 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-761,954 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
785,894 GBP2025-03-31
Motor vehicles
198,646 GBP2025-03-31
Furniture and fittings
331,925 GBP2025-03-31
Office equipment
213,054 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,563,136 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
314,559 GBP2025-03-31
296,028 GBP2024-03-31
Motor vehicles
74,946 GBP2025-03-31
131,111 GBP2024-03-31
Furniture and fittings
103,871 GBP2025-03-31
157,889 GBP2024-03-31
Office equipment
39,706 GBP2025-03-31
31,552 GBP2024-03-31
Value of work in progress
190,716 GBP2025-03-31
112,415 GBP2024-03-31
Finished Goods/Goods for Resale
7,212,096 GBP2025-03-31
6,919,267 GBP2024-03-31
Other Debtors
Non-current
1,225 GBP2025-03-31
1,812 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
810,558 GBP2025-03-31
659,631 GBP2024-03-31
Other Debtors
Current
7,967,164 GBP2025-03-31
7,409,646 GBP2024-03-31
Prepayments/Accrued Income
Current
432,089 GBP2025-03-31
349,156 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
260,729 GBP2025-03-31
262,481 GBP2024-03-31
Bank Borrowings
Current
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,528,757 GBP2025-03-31
1,374,377 GBP2024-03-31
Corporation Tax Payable
Current
86,897 GBP2025-03-31
351,571 GBP2024-03-31
Taxation/Social Security Payable
Current
351,256 GBP2025-03-31
388,175 GBP2024-03-31
Other Creditors
Current
254,152 GBP2025-03-31
321,102 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,433,680 GBP2025-03-31
679,082 GBP2024-03-31
Creditors
Current
4,004,742 GBP2025-03-31
3,464,307 GBP2024-03-31
Bank Borrowings
Non-current
204,166 GBP2025-03-31
554,167 GBP2024-03-31
Creditors
Non-current
204,166 GBP2025-03-31
554,167 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
350,000 GBP2025-03-31
Non-current, Between one and two years
350,000 GBP2024-03-31
Between two and five year, Non-current
204,167 GBP2024-03-31
Total Borrowings
554,166 GBP2025-03-31
904,167 GBP2024-03-31
Net Deferred Tax Liability/Asset
-146,193 GBP2025-03-31
-125,095 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,098 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-125,095 GBP2025-03-31
-174,480 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000,000 shares2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
835,903 GBP2025-03-31
548,859 GBP2024-03-31
Between one and five year
289,185 GBP2025-03-31
1,524,370 GBP2024-03-31
More than five year
194,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,125,088 GBP2025-03-31
2,267,229 GBP2024-03-31
Related profiles found in government register
  • EDWARDS CHESHIRE COMPANY LIMITED
    Info
    STATUSMOTIVE LIMITED - 1994-04-20
    Registered number 02848796
    18 Chesford Grange, Woolston, Warrington, Cheshire WA1 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1993-08-27 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • EDWARDS CHESHIRE CO LIMITED
    S
    Registered number 02848796
    18, Chesford Grange, Woolston, Warrington, Cheshire, United Kingdom, WA1 4RQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHESFORD GRANGE ESTATES LLP
    OC310519
    18 Chesford Grange, Warrington, Cheshire
    Active Corporate (3 parents)
    Officer
    2004-12-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.