logo
explain how to read the page

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 13
  • 1
    Edwards, Eric Christopher
    Born in December 1949
    Individual (14 offsprings)
    Officer
    1994-08-12 ~ now
    OF - Director → CIF 0
    Mr Eric Christopher Edwards
    Born in December 1949
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Edwards, Michaela Jane
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Christian, Michaela
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2020-02-19
    OF - Director → CIF 0
  • 3
    Clark, Peter John
    Born in April 1951
    Individual (39 offsprings)
    Officer
    1993-12-14 ~ 1994-08-15
    OF - Director → CIF 0
    Clark, Peter John
    Individual (39 offsprings)
    Officer
    1999-04-01 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 4
    Blair, Niall Irving
    Individual (24 offsprings)
    Officer
    2003-05-01 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 5
    Edwards, Lesley Jacqueline
    Individual (3 offsprings)
    Officer
    1994-10-12 ~ 1999-10-19
    OF - Director → CIF 0
    Officer
    1994-08-12 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 6
    Clark, Ann Deirdre
    Individual (3 offsprings)
    Officer
    1993-12-14 ~ 1994-08-12
    OF - Secretary → CIF 0
  • 7
    Edwards, Ryan
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Edwards, Ryan
    Individual (5 offsprings)
    Officer
    2010-09-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Edwards, Greg
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 9
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    04302558
    Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, Surrey, England
    Dissolved Corporate (8 parents, 403 offsprings)
    Officer
    2008-09-10 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-12-14 ~ 1993-12-14
    OF - Nominee Secretary → CIF 0
  • 11
    C.B. SECRETARIES LIMITED 05611615
    Milestones, 98 Woodside Road, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents, 36 offsprings)
    Officer
    2005-12-08 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 12
    BREWER CLARK ASSOCIATES LIMITED
    02671637
    Century House, 19 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2002-12-23 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-12-14 ~ 1993-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E.D.S. HOLDINGS LIMITED

Period: 1993-12-14 ~ now
Company number: 02880185
Registered name
E.D.S. HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
20,413 GBP2025-03-31
27,869 GBP2024-03-31
Fixed Assets - Investments
476 GBP2025-03-31
476 GBP2024-03-31
Investment Property
4,519,730 GBP2025-03-31
6,019,730 GBP2024-03-31
Fixed Assets
4,540,619 GBP2025-03-31
6,048,075 GBP2024-03-31
Debtors
Current
463,424 GBP2025-03-31
494,976 GBP2024-03-31
Cash at bank and in hand
3,512,466 GBP2025-03-31
373,180 GBP2024-03-31
Current Assets
3,975,890 GBP2025-03-31
868,156 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-795,795 GBP2025-03-31
-173,620 GBP2024-03-31
Net Current Assets/Liabilities
3,180,095 GBP2025-03-31
694,536 GBP2024-03-31
Total Assets Less Current Liabilities
7,720,714 GBP2025-03-31
6,742,611 GBP2024-03-31
Net Assets/Liabilities
7,339,921 GBP2025-03-31
6,331,887 GBP2024-03-31
Equity
Called up share capital
1,677 GBP2025-03-31
503,100 GBP2024-03-31
Retained earnings (accumulated losses)
7,338,244 GBP2025-03-31
5,828,787 GBP2024-03-31
Equity
7,339,921 GBP2025-03-31
6,331,887 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
189,584 GBP2025-03-31
188,052 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
169,171 GBP2025-03-31
Property, Plant & Equipment
Other
20,413 GBP2025-03-31
27,869 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,046 GBP2025-03-31
41,260 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
231,000 GBP2025-03-31
231,000 GBP2024-03-31
Other Debtors
Current
201,340 GBP2025-03-31
221,008 GBP2024-03-31
Prepayments/Accrued Income
Current
18,038 GBP2025-03-31
1,708 GBP2024-03-31
Trade Creditors/Trade Payables
Current
97,877 GBP2025-03-31
65,220 GBP2024-03-31
Corporation Tax Payable
Current
471,848 GBP2025-03-31
Taxation/Social Security Payable
Current
11,213 GBP2024-03-31
Other Creditors
Current
16,500 GBP2025-03-31
1,782 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
209,570 GBP2025-03-31
95,405 GBP2024-03-31
Creditors
Current
795,795 GBP2025-03-31
173,620 GBP2024-03-31

Related profiles found in government register
  • E.D.S. HOLDINGS LIMITED
    Info
    Registered number 02880185
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 1993-12-14 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • E. D. S. HOLDINGS LIMITED
    S
    Registered number 2880185
    Heathrow Business Centre 65, High Street, Egham, United Kingdom, TW20 9EY
    EW
    CIF 1
  • E.D.S. HOLDINGS LIMITED
    S
    Registered number 02880185
    Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OPTION ONE LOGISTICS LIMITED
    05263044
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PEN DEVELOPMENTS LIMITED
    08179760
    Centrum House, 36 Station Road, Egham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-14 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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