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 4
  • 1
    Barretto, Karen Rose
    Director born in May 1975
    Individual (25 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Kenning, Christopher Arthur Berkeley
    Director born in March 1983
    Individual (28 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Blackmore, Peter Donald
    Insurance Broker born in April 1960
    Individual (9 offsprings)
    Officer
    1997-02-07 ~ now
    OF - Director → CIF 0
  • 4
    STUBBEN EDGE (GROUP) LIMITED - 2018-06-05
    IOMA GROUP (UK) LIMITED - 2018-03-11
    HOPE STREET CAPITAL LIMITED - 2013-09-13
    CLAY CROSS TRADING LTD - 2011-06-20
    77, Cornhill, London, England
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2,626,236 GBP2020-12-31
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Tucker, Samuel John Laurence
    Director born in January 1985
    Individual (12 offsprings)
    Officer
    2023-07-28 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Borley, Roger Philip
    Insurance Broker born in March 1953
    Individual
    Officer
    1997-02-07 ~ 2005-11-05
    OF - Director → CIF 0
  • 3
    Blackmore, Peter Donald
    Insurance Broker
    Individual (9 offsprings)
    Officer
    1997-02-07 ~ 2005-11-05
    OF - Secretary → CIF 0
    Mr Peter Donald Blackmore
    Born in April 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-28 ~ 2023-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Thomas, Deirdre Anne
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-07 ~ 1997-02-07
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-07 ~ 1997-02-07
    PE - Nominee Director → CIF 0
  • 7
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-11-05 ~ 2014-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

STUBBEN EDGE MARKETS LIMITED

Previous name
BLACKMORE BORLEY LIMITED - 2024-05-02
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
122022-04-01 ~ 2023-03-31
142021-04-01 ~ 2022-03-31
Profit/Loss
134,908 GBP2022-04-01 ~ 2023-03-31
-134,908 GBP2022-04-01 ~ 2023-03-31
56,890 GBP2021-04-01 ~ 2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,109 GBP2023-03-31
1,247 GBP2022-03-31
Turnover/Revenue
1,071,416 GBP2022-04-01 ~ 2023-03-31
1,502,351 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
1,071,416 GBP2022-04-01 ~ 2023-03-31
1,502,351 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
1,375,865 GBP2022-04-01 ~ 2023-03-31
1,651,317 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-149,449 GBP2022-04-01 ~ 2023-03-31
76,034 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
1,027 GBP2022-04-01 ~ 2023-03-31
621 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-148,429 GBP2022-04-01 ~ 2023-03-31
75,514 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-13,521 GBP2022-04-01 ~ 2023-03-31
18,624 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-134,908 GBP2022-04-01 ~ 2023-03-31
56,890 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
-13,195 GBP2023-03-31
121,713 GBP2022-03-31
64,823 GBP2021-03-31
Property, Plant & Equipment
15,695 GBP2023-03-31
10,308 GBP2022-03-31
Fixed Assets - Investments
4 GBP2023-03-31
4 GBP2022-03-31
Fixed Assets
15,699 GBP2023-03-31
10,312 GBP2022-03-31
Debtors
397,827 GBP2023-03-31
888,427 GBP2022-03-31
Cash at bank and in hand
228,465 GBP2023-03-31
831,359 GBP2022-03-31
Current Assets
626,292 GBP2023-03-31
1,719,786 GBP2022-03-31
Creditors
Amounts falling due within one year
627,077 GBP2023-03-31
1,572,632 GBP2022-03-31
Net Current Assets/Liabilities
-785 GBP2023-03-31
147,154 GBP2022-03-31
Total Assets Less Current Liabilities
14,914 GBP2023-03-31
157,466 GBP2022-03-31
Creditors
Amounts falling due after one year
25,000 GBP2023-03-31
35,000 GBP2022-03-31
Net Assets/Liabilities
-11,195 GBP2023-03-31
123,713 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Capital redemption reserve
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
-11,195 GBP2023-03-31
123,713 GBP2022-03-31
Property, Plant & Equipment - Depreciation Expense
9,102 GBP2022-04-01 ~ 2023-03-31
4,103 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
703,804 GBP2022-04-01 ~ 2023-03-31
814,520 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
88,520 GBP2022-04-01 ~ 2023-03-31
102,647 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,958 GBP2022-04-01 ~ 2023-03-31
133,363 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
832,282 GBP2022-04-01 ~ 2023-03-31
1,050,530 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
230,000 GBP2022-04-01 ~ 2023-03-31
230,000 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,356 GBP2022-04-01 ~ 2023-03-31
2,746 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-28,202 GBP2022-04-01 ~ 2023-03-31
14,347 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
260 GBP2023-03-31
5,492 GBP2022-03-31
Plant and equipment
143,808 GBP2023-03-31
143,808 GBP2022-03-31
Furniture and fittings
20,600 GBP2023-03-31
41,843 GBP2022-03-31
Motor vehicles
23,579 GBP2023-03-31
23,579 GBP2022-03-31
Office equipment
19,995 GBP2023-03-31
516 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
208,242 GBP2023-03-31
215,238 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-21,243 GBP2022-04-01 ~ 2023-03-31
Office equipment
-516 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-26,991 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
143,808 GBP2023-03-31
143,808 GBP2022-03-31
Furniture and fittings
19,943 GBP2023-03-31
33,732 GBP2022-03-31
Motor vehicles
23,579 GBP2023-03-31
23,579 GBP2022-03-31
Office equipment
4,999 GBP2023-03-31
516 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,547 GBP2023-03-31
204,930 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,785 GBP2022-04-01 ~ 2023-03-31
Office equipment
4,999 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,102 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-16,574 GBP2022-04-01 ~ 2023-03-31
Office equipment
-516 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,485 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
42 GBP2023-03-31
2,197 GBP2022-03-31
Furniture and fittings
657 GBP2023-03-31
8,111 GBP2022-03-31
Office equipment
14,996 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
4 GBP2023-03-31
Non-current
4 GBP2023-03-31
4 GBP2022-03-31
Trade Debtors/Trade Receivables
263,695 GBP2023-03-31
766,339 GBP2022-03-31
Prepayments/Accrued Income
89,872 GBP2023-03-31
74,718 GBP2022-03-31
Amount of corporation tax that is recoverable
15,877 GBP2023-03-31
Other Debtors
3,383 GBP2023-03-31
2,370 GBP2022-03-31
Bank Overdrafts
-24,274 GBP2023-03-31
Cash and Cash Equivalents
204,191 GBP2023-03-31
831,359 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
34,274 GBP2023-03-31
10,000 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
510,263 GBP2023-03-31
1,382,558 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
47,304 GBP2023-03-31
134,904 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
15,877 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
35,236 GBP2023-03-31
29,293 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
25,000 GBP2023-03-31
35,000 GBP2022-03-31
Deferred Tax Liabilities
1,109 GBP2023-03-31
-1,247 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-03-31
100,000 shares2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,795 GBP2023-03-31
45,436 GBP2022-03-31
Between one and five year
30,291 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,795 GBP2023-03-31
75,727 GBP2022-03-31
Related profiles found in government register
  • STUBBEN EDGE MARKETS LIMITED
    Info
    BLACKMORE BORLEY LIMITED - 2024-05-02
    Registered number 03317764
    77 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1997-02-07 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • STUBBEN EDGE MARKETS LIMITED
    S
    Registered number 03317764
    77, Cornhill, London, England, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WARRANTY & INDEMNITY LIMITED - 2010-11-16
    7th Floor 77 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.