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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 13
  • 1
    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
  • 2
    Clark, Ann Deirdre
    Individual (3 offsprings)
    Officer
    1993-12-14 ~ 1994-08-12
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Blair, Niall Irving
    Individual (19 offsprings)
    Officer
    2003-05-01 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 5
    Clark, Peter John
    Born in April 1951
    Individual (31 offsprings)
    Officer
    1993-12-14 ~ 1994-08-15
    OF - Director → CIF 0
    Clark, Peter John
    Individual (31 offsprings)
    Officer
    1999-04-01 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Edwards, Greg
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 8
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    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, 41778 offsprings)
    Officer
    1993-12-14 ~ 1993-12-14
    OF - Nominee Secretary → CIF 0
  • 10
    C B SECRETARIES LIMITED
    C.B. SECRETARIES LIMITED 05611615
    Milestones, 98 Woodside Road, Amersham, Buckinghamshire
    Dissolved Corporate (30 offsprings)
    Officer
    2005-12-08 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 11
    BREWER CLARK ASSOCIATES LIMITED
    02671637
    Century House, 19 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (7 offsprings)
    Officer
    2002-12-23 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 12
    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, 39004 offsprings)
    Officer
    1993-12-14 ~ 1993-12-14
    OF - Nominee Director → CIF 0
  • 13
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    04302558
    Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, Surrey, England
    Dissolved Corporate (8 parents, 295 offsprings)
    Officer
    2008-09-10 ~ 2010-09-06
    OF - Secretary → 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
27,869 GBP2024-03-31
3,238 GBP2023-03-31
Fixed Assets - Investments
476 GBP2024-03-31
476 GBP2023-03-31
Investment Property
6,019,730 GBP2024-03-31
6,019,730 GBP2023-03-31
Fixed Assets
6,048,075 GBP2024-03-31
6,023,444 GBP2023-03-31
Debtors
Current
494,976 GBP2024-03-31
254,689 GBP2023-03-31
Cash at bank and in hand
373,180 GBP2024-03-31
773,424 GBP2023-03-31
Current Assets
868,156 GBP2024-03-31
1,028,113 GBP2023-03-31
Net Current Assets/Liabilities
694,536 GBP2024-03-31
831,431 GBP2023-03-31
Total Assets Less Current Liabilities
6,742,611 GBP2024-03-31
6,854,875 GBP2023-03-31
Net Assets/Liabilities
6,331,887 GBP2024-03-31
6,444,151 GBP2023-03-31
Equity
Called up share capital
503,100 GBP2024-03-31
503,100 GBP2023-03-31
Retained earnings (accumulated losses)
5,828,787 GBP2024-03-31
5,941,051 GBP2023-03-31
Equity
6,331,887 GBP2024-03-31
6,444,151 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
188,052 GBP2024-03-31
156,111 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
160,183 GBP2024-03-31
Property, Plant & Equipment
Other
27,869 GBP2024-03-31
3,238 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
41,260 GBP2024-03-31
23,689 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
231,000 GBP2024-03-31
231,000 GBP2023-03-31
Other Debtors
Current
221,008 GBP2024-03-31
Prepayments/Accrued Income
Current
1,708 GBP2024-03-31
Trade Creditors/Trade Payables
Current
65,220 GBP2024-03-31
31,357 GBP2023-03-31
Corporation Tax Payable
Current
24,381 GBP2023-03-31
Taxation/Social Security Payable
Current
11,213 GBP2024-03-31
8,119 GBP2023-03-31
Other Creditors
Current
1,782 GBP2024-03-31
48,825 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
95,405 GBP2024-03-31
84,000 GBP2023-03-31
Creditors
Current
173,620 GBP2024-03-31
196,682 GBP2023-03-31

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.