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 3
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hyne, Peter Edward
    Insurance Intermediary born in October 1955
    Individual (1 offspring)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 3
    WIBBU LTD
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -20,754 GBP2021-03-31
    Person with significant control
    2023-02-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cooper, Gloria
    Insurance Broker born in July 1953
    Individual
    Officer
    1995-03-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Terrett, Benjamin John
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Hyne, Susan Elizabeth
    Director born in August 1963
    Individual
    Officer
    2005-06-17 ~ 2023-02-01
    OF - Director → CIF 0
    Mrs Susan Elizabeth Hyne
    Born in August 1963
    Individual
    Person with significant control
    2017-03-21 ~ 2023-02-01
    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
  • 4
    Hyne, Peter Edward
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2023-02-01
    OF - Secretary → CIF 0
    Mr Peter Edward Hyne
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2017-03-21 ~ 2023-02-01
    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
  • 5
    Hooker, Edward William
    Director born in April 1967
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Noakes, Jean Ann
    Individual
    Officer
    1995-03-21 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 7
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1995-03-21 ~ 1995-03-21
    PE - Nominee Director → CIF 0
  • 8
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1995-03-21 ~ 1995-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDMONDSONS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
24,555 GBP2022-03-31
32,635 GBP2021-03-31
Debtors
83,673 GBP2022-03-31
85,810 GBP2021-03-31
Cash at bank and in hand
749,913 GBP2022-03-31
609,916 GBP2021-03-31
Current Assets
833,586 GBP2022-03-31
695,726 GBP2021-03-31
Creditors
Amounts falling due within one year
-68,506 GBP2022-03-31
-46,358 GBP2021-03-31
Net Current Assets/Liabilities
765,080 GBP2022-03-31
649,368 GBP2021-03-31
Total Assets Less Current Liabilities
789,635 GBP2022-03-31
682,003 GBP2021-03-31
Net Assets/Liabilities
754,022 GBP2022-03-31
648,945 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
753,922 GBP2022-03-31
648,845 GBP2021-03-31
Equity
754,022 GBP2022-03-31
648,945 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
49,114 GBP2022-03-31
49,114 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,559 GBP2022-03-31
16,479 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,080 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,613 GBP2022-03-31
5,058 GBP2021-03-31
Deferred Tax Liabilities
3,613 GBP2022-03-31
5,058 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2021-04-01 ~ 2022-03-31
100 GBP2020-04-01 ~ 2021-03-31
Advances or credits made to directors during the period
5,792 GBP2021-04-01 ~ 2022-03-31
Advances or credits repaid by directors
5,792 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
  • EDMONDSONS LIMITED
    Info
    Registered number 03035949
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 1995-03-21 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.