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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
    Freeman, Hilary Margaretta
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ now
    OF - Director → CIF 0
    Ms Hilary Margaretta Freeman
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hemmings, Jonathan
    Individual (3 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Freeman, Hilary Margaretta
    Individual (4 offsprings)
    Officer
    1996-07-15 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 2
    Mitchell, Derek George
    Business Consultant born in September 1956
    Individual
    Officer
    1996-11-15 ~ 2002-07-31
    OF - Director → CIF 0
    Mitchell, Derek George
    Director born in September 1956
    Individual
    2003-12-02 ~ 2013-02-26
    OF - Director → CIF 0
  • 3
    Kennedy, Simon
    Accountant born in January 1952
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Rogers, Malcolm Sidney Richard
    Individual
    Officer
    1996-08-08 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    1994-05-09 ~ 1994-06-14
    OF - Nominee Director → CIF 0
  • 6
    Hutchings, John Merlin Hinton
    Individual
    Officer
    1994-06-24 ~ 1995-07-07
    OF - Secretary → CIF 0
  • 7
    Griffiths, John
    Individual
    Officer
    1997-10-30 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 8
    Glithero, Nicholas
    Individual
    Officer
    2014-07-25 ~ 2019-03-13
    OF - Secretary → CIF 0
  • 9
    Hlustik, Hynek Vaclav
    Individual
    Officer
    1995-07-07 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 10
    Hlustik, John Francis
    Company Director born in January 1939
    Individual
    Officer
    1994-06-24 ~ 2000-03-01
    OF - Director → CIF 0
  • 11
    Sullivan, Andrew George James
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    1994-11-11 ~ 1995-09-18
    OF - Director → CIF 0
  • 12
    Eades, David William
    Company Director born in July 1961
    Individual (10 offsprings)
    Officer
    1996-11-15 ~ 1997-08-06
    OF - Director → CIF 0
  • 13
    Silverman, Jonathan Trevor Rufus
    Solicitor born in September 1949
    Individual (13 offsprings)
    Officer
    2002-10-02 ~ 2003-12-02
    OF - Director → CIF 0
  • 14
    Frazer, Ian William
    Chartered Accountant born in January 1933
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2003-12-02
    OF - Director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-05-09 ~ 1994-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDWARD GREEN AND COMPANY LIMITED

Previous name
GEMSTAR LIMITED - 1994-07-26
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
15200 - Manufacture Of Footwear
46420 - Wholesale Of Clothing And Footwear
Brief company account
Cost of Sales
-3,820,314 GBP2023-01-01 ~ 2023-12-31
-3,817,004 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-586,564 GBP2023-01-01 ~ 2023-12-31
-492,624 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,197,224 GBP2023-01-01 ~ 2023-12-31
-1,048,320 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,191 GBP2023-01-01 ~ 2023-12-31
502 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
345,736 GBP2023-01-01 ~ 2023-12-31
407,912 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
278,993 GBP2023-01-01 ~ 2023-12-31
370,727 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
23,702 GBP2023-12-31
21,854 GBP2022-12-31
Property, Plant & Equipment
454,662 GBP2023-12-31
357,687 GBP2022-12-31
Fixed Assets
478,364 GBP2023-12-31
379,541 GBP2022-12-31
Debtors
1,170,048 GBP2023-12-31
965,894 GBP2022-12-31
Cash at bank and in hand
1,120,981 GBP2023-12-31
2,128,346 GBP2022-12-31
Current Assets
5,860,146 GBP2023-12-31
5,614,073 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,721,503 GBP2023-12-31
Net Current Assets/Liabilities
4,138,643 GBP2023-12-31
3,906,042 GBP2022-12-31
Total Assets Less Current Liabilities
4,617,007 GBP2023-12-31
4,285,583 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-22,480 GBP2023-12-31
Net Assets/Liabilities
4,412,073 GBP2023-12-31
4,133,080 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,362,073 GBP2023-12-31
4,083,080 GBP2022-12-31
3,712,353 GBP2021-12-31
Equity
4,412,073 GBP2023-12-31
4,133,080 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
278,993 GBP2023-01-01 ~ 2023-12-31
370,727 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
722023-01-01 ~ 2023-12-31
672022-01-01 ~ 2022-12-31
Wages/Salaries
2,571,805 GBP2023-01-01 ~ 2023-12-31
2,276,874 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,486 GBP2023-01-01 ~ 2023-12-31
71,050 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,917,639 GBP2023-01-01 ~ 2023-12-31
2,580,524 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,307 GBP2023-01-01 ~ 2023-12-31
-12,892 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
432,982 GBP2023-12-31
415,923 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
409,280 GBP2023-12-31
394,069 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,211 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
23,702 GBP2023-12-31
21,854 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,673,116 GBP2023-12-31
1,562,561 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,242,096 GBP2023-12-31
2,122,791 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-71,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-71,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
568,980 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,298,216 GBP2023-12-31
1,288,504 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,787,434 GBP2023-12-31
1,765,104 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,618 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
78,229 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-68,517 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-68,517 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
489,218 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
79,762 GBP2023-12-31
Plant and equipment
374,900 GBP2023-12-31
274,057 GBP2022-12-31
Finished Goods/Goods for Resale
2,102,089 GBP2023-12-31
1,327,714 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
420,411 GBP2023-12-31
429,616 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
329,172 GBP2023-12-31
291,983 GBP2022-12-31
Other Debtors
Current
237,788 GBP2023-12-31
54,226 GBP2022-12-31
Prepayments/Accrued Income
Current
182,677 GBP2023-12-31
190,069 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,170,048 GBP2023-12-31
Amounts falling due within one year, Current
965,894 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
18,981 GBP2023-12-31
1,657 GBP2022-12-31
Trade Creditors/Trade Payables
Current
437,907 GBP2023-12-31
399,842 GBP2022-12-31
Amounts owed to group undertakings
Current
745,920 GBP2023-12-31
832,251 GBP2022-12-31
Corporation Tax Payable
Current
71,610 GBP2023-12-31
83,328 GBP2022-12-31
Other Taxation & Social Security Payable
Current
67,208 GBP2023-12-31
63,807 GBP2022-12-31
Other Creditors
Current
167,946 GBP2023-12-31
140,348 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
211,931 GBP2023-12-31
186,798 GBP2022-12-31
Creditors
Current
1,721,503 GBP2023-12-31
1,708,031 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,480 GBP2023-12-31
4,356 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
18,981 GBP2023-12-31
1,657 GBP2022-12-31
Minimum gross finance lease payments owing
41,461 GBP2023-12-31
6,013 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
280,000 GBP2023-12-31
280,000 GBP2022-12-31
Between two and five year
1,120,000 GBP2023-12-31
1,120,000 GBP2022-12-31
More than five year
202,740 GBP2023-12-31
482,740 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,602,740 GBP2023-12-31
1,882,740 GBP2022-12-31
  • EDWARD GREEN AND COMPANY LIMITED
    Info
    GEMSTAR LIMITED - 1994-07-26
    Registered number 02926900
    Edward Green And Co Ltd, Cliftonville Road, Northampton, Northamptonshire NN1 5BU
    PRIVATE LIMITED COMPANY incorporated on 1994-05-09 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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