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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Pendleton, David Alan
    Business Psychologist born in June 1950
    Individual (12 offsprings)
    Officer
    1995-09-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 2
    King, Jennifer Barbara, Doctor
    Psychologist born in February 1956
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 3
    Lloyd, Sharon Elizabeth, Dr
    Management Consultant born in November 1953
    Individual (3 offsprings)
    Officer
    1995-03-31 ~ 2000-07-01
    OF - Director → CIF 0
    Lloyd, Sharon Elizabeth, Dr
    Individual (3 offsprings)
    Officer
    1995-03-31 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 4
    Pears, Graham Robert
    Individual (6 offsprings)
    Officer
    2001-10-17 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 5
    Jowett-ive, Caroline Julie
    Management Consultant born in August 1963
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2001-10-17
    OF - Director → CIF 0
    Jowett-ive, Caroline Julie
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 6
    Hasler, John Clendinnen, Dr
    Medical Doctor/Management Cons born in February 1937
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    Smith, Philip Maynard, Dr
    Management Consultant born in April 1953
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Mc Givern, Christopher
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Johnson, Penelope Jane
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 10
    Edwards, Sarah Jane
    Chartered Accountant born in November 1976
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ 2025-06-25
    OF - Director → CIF 0
  • 11
    Cowell, Jonathan Peter
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Cowell
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    Marshall, John Christopher
    Commercial Director born in June 1958
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 13
    Paige, David Victor
    Accountant born in July 1951
    Individual (25 offsprings)
    Officer
    2001-05-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 14
    Williams, Sarah
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2023-04-06
    OF - Director → CIF 0
    Mrs Sarah Williams
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    2020-07-01 ~ 2023-04-06
    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
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-03-15 ~ 1995-03-31
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-03-15 ~ 1995-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDGECUMBE CONSULTING GROUP LIMITED

Period: 1997-04-04 ~ now
Company number: 03033236
Registered names
EDGECUMBE CONSULTING GROUP LIMITED - now
BOOSTCARGO LIMITED - 1995-04-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
144,548 GBP2025-04-30
181,955 GBP2024-04-30
Property, Plant & Equipment
8,634 GBP2025-04-30
12,438 GBP2024-04-30
Debtors
Current
213,627 GBP2025-04-30
229,280 GBP2024-04-30
Cash at bank and in hand
318,189 GBP2025-04-30
340,375 GBP2024-04-30
Creditors
Non-current
-8,333 GBP2025-04-30
-58,333 GBP2024-04-30
Net Assets/Liabilities
133,196 GBP2025-04-30
233,044 GBP2024-04-30
Equity
Called up share capital
23 GBP2025-04-30
23 GBP2024-04-30
Share premium
69,647 GBP2025-04-30
69,647 GBP2024-04-30
Capital redemption reserve
61 GBP2025-04-30
61 GBP2024-04-30
Retained earnings (accumulated losses)
63,465 GBP2025-04-30
163,313 GBP2024-04-30
Equity
133,196 GBP2025-04-30
233,044 GBP2024-04-30
Average Number of Employees
202024-05-01 ~ 2025-04-30
242023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
473,654 GBP2025-04-30
438,309 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
7,850 GBP2025-04-30
7,850 GBP2024-04-30
Intangible Assets - Gross Cost
518,712 GBP2025-04-30
483,367 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,850 GBP2025-04-30
7,739 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
374,164 GBP2025-04-30
301,412 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
111 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
72,752 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-04-30
111 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,488 GBP2025-04-30
34,618 GBP2024-04-30
Office equipment
17,959 GBP2025-04-30
17,727 GBP2024-04-30
Computers
41,068 GBP2025-04-30
43,272 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
94,515 GBP2025-04-30
95,617 GBP2024-04-30
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2024-05-01 ~ 2025-04-30
Computers
-5,809 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-5,809 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
34,195 GBP2025-04-30
32,659 GBP2024-04-30
Office equipment
16,257 GBP2025-04-30
14,852 GBP2024-04-30
Computers
35,429 GBP2025-04-30
35,668 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,881 GBP2025-04-30
83,179 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,536 GBP2024-05-01 ~ 2025-04-30
Office equipment
1,405 GBP2024-05-01 ~ 2025-04-30
Computers
5,570 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,511 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2024-05-01 ~ 2025-04-30
Computers
-5,809 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,809 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
130,728 GBP2025-04-30
119,013 GBP2024-04-30
Prepayments/Accrued Income
Current
75,066 GBP2025-04-30
103,943 GBP2024-04-30
Other Debtors
Current
7,833 GBP2025-04-30
6,324 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
45,428 GBP2025-04-30
30,938 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
387,946 GBP2025-04-30
331,378 GBP2024-04-30
Other Creditors
Current
7,822 GBP2025-04-30
19,418 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
8,333 GBP2025-04-30
58,333 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
232 shares2025-04-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
23 GBP2024-05-01 ~ 2025-04-30
23 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • EDGECUMBE CONSULTING GROUP LIMITED
    Info
    OPUS BUSINESS PSYCHOLOGISTS LIMITED - 1997-04-04
    BOOSTCARGO LIMITED - 1997-04-04
    Registered number 03033236
    Whitefriars, Lewins Mead, Bristol BS1 2NT
    PRIVATE LIMITED COMPANY incorporated on 1995-03-15 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • EDGECUMBE CONSULTING GROUP LIMITED
    S
    Registered number missing
    125 Pembroke Road, Clifton, Bristol, Avon, BS8 3ES
    CIF 1
  • EDGECUMBE CONSULTING GROUP LIMITED
    S
    Registered number 3033236
    23, Berkeley Square, Clifton, Bristol, United Kingdom, BS8 1HP
    23 BERKELEY SQUARE, BRISTOL BS8 1HP ENGLAND
    CIF 2
  • EDGECUMBE CONSULTING GROUP LIMITED
    S
    Registered number 03339726
    18, Canynge Road, Bristol, England, BS8 3JX
    REGISTERED OFFICE
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    EDGECUMBE HEALTH LIMITED
    - now 03339726
    EDGECUMBE TRAINING LIMITED
    - 2003-12-19 03339726
    Somerset House, 18 Canynge Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2001-05-01 ~ dissolved
    CIF 3 - Director → ME
    1997-03-25 ~ 1998-01-05
    CIF 1 - Director → ME
  • 2
    THE OUTSTANDING PEOPLE COMPANY LIMITED
    03996131
    23 Berkeley Square, Clifton, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2001-05-01 ~ dissolved
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.