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
    Wild Jones, Linda Marie
    Individual (4 offsprings)
    Officer
    1998-05-20 ~ now
    OF - secretary → CIF 0
  • 2
    Edwards, Neil Joseph
    Company Director born in March 1963
    Individual (21 offsprings)
    Officer
    1998-05-20 ~ now
    OF - director → CIF 0
  • 3
    Edwards House, St. Davids Park, Ewloe, Deeside, Wales
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    400,000 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2019-11-27 ~ now
    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
Ceased 3
  • 1
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 1998-05-20
    OF - nominee-director → CIF 0
  • 2
    Mr Neil Edwards
    Born in March 1965
    Individual (21 offsprings)
    Person with significant control
    2017-05-16 ~ 2022-04-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 1998-05-20
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

EDWARDS HOMES LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Turnover/Revenue
19,846,715 GBP2023-02-01 ~ 2024-01-31
12,690,033 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-16,882,970 GBP2023-02-01 ~ 2024-01-31
-11,202,120 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
2,963,745 GBP2023-02-01 ~ 2024-01-31
1,487,913 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-1,074,336 GBP2023-02-01 ~ 2024-01-31
-604,789 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
1,910,003 GBP2023-02-01 ~ 2024-01-31
890,034 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
70,614 GBP2023-02-01 ~ 2024-01-31
1,753 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-141,582 GBP2023-02-01 ~ 2024-01-31
-396,094 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,834,608 GBP2023-02-01 ~ 2024-01-31
495,693 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,591,768 GBP2023-02-01 ~ 2024-01-31
503,977 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
1,572,375 GBP2023-02-01 ~ 2024-01-31
503,977 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
889,144 GBP2024-01-31
1,379,226 GBP2023-01-31
Investment Property
325,000 GBP2024-01-31
Fixed Assets - Investments
311 GBP2024-01-31
201 GBP2023-01-31
Fixed Assets
1,214,455 GBP2024-01-31
1,379,427 GBP2023-01-31
Total Inventories
5,115,677 GBP2024-01-31
10,172,028 GBP2023-01-31
Debtors
819,416 GBP2024-01-31
762,346 GBP2023-01-31
Cash at bank and in hand
3,757,284 GBP2024-01-31
959,702 GBP2023-01-31
Current Assets
9,692,377 GBP2024-01-31
11,894,076 GBP2023-01-31
Creditors
-2,834,012 GBP2024-01-31
-6,601,660 GBP2023-01-31
Net Current Assets/Liabilities
6,858,365 GBP2024-01-31
5,292,416 GBP2023-01-31
Total Assets Less Current Liabilities
8,072,820 GBP2024-01-31
6,671,843 GBP2023-01-31
Net Assets/Liabilities
7,703,299 GBP2024-01-31
6,130,924 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
2 GBP2022-01-31
Revaluation reserve
30,607 GBP2024-01-31
50,000 GBP2023-01-31
50,000 GBP2022-01-31
Capital redemption reserve
238,478 GBP2024-01-31
238,478 GBP2023-01-31
238,478 GBP2022-01-31
Retained earnings (accumulated losses)
7,434,212 GBP2024-01-31
5,842,444 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,591,768 GBP2023-02-01 ~ 2024-01-31
503,977 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
155,151 GBP2023-02-01 ~ 2024-01-31
72,588 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
56,825 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
487,747 GBP2023-02-01 ~ 2024-01-31
493,106 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
53,537 GBP2023-02-01 ~ 2024-01-31
59,035 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,755 GBP2023-02-01 ~ 2024-01-31
3,131 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
545,039 GBP2023-02-01 ~ 2024-01-31
555,272 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
92023-02-01 ~ 2024-01-31
92022-02-01 ~ 2023-01-31
Current Tax for the Period
245,416 GBP2023-02-01 ~ 2024-01-31
232,342 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
458,652 GBP2023-02-01 ~ 2024-01-31
94,182 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
526,051 GBP2024-01-31
896,801 GBP2023-01-31
Plant and equipment
712,770 GBP2024-01-31
672,453 GBP2023-01-31
Motor vehicles
25,570 GBP2024-01-31
56,712 GBP2023-01-31
Furniture and fittings
41,531 GBP2024-01-31
50,239 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,305,922 GBP2024-01-31
1,676,205 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-119,115 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-33,831 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-11,340 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-164,286 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
18,684 GBP2024-01-31
33,686 GBP2023-01-31
Plant and equipment
372,891 GBP2024-01-31
243,737 GBP2023-01-31
Motor vehicles
6,415 GBP2024-01-31
9,074 GBP2023-01-31
Furniture and fittings
18,788 GBP2024-01-31
10,482 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
416,778 GBP2024-01-31
296,979 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,355 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
129,154 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
3,614 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
11,028 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,151 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,273 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-2,722 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
507,367 GBP2024-01-31
863,115 GBP2023-01-31
Plant and equipment
339,879 GBP2024-01-31
428,716 GBP2023-01-31
Motor vehicles
19,155 GBP2024-01-31
47,638 GBP2023-01-31
Furniture and fittings
22,743 GBP2024-01-31
39,757 GBP2023-01-31
Investment Property - Fair Value Model
325,000 GBP2024-01-31
Investments in Subsidiaries
Cost valuation
311 GBP2024-01-31
201 GBP2023-01-31
Investments in Subsidiaries
311 GBP2024-01-31
201 GBP2023-01-31
Other types of inventories not specified separately
2,548,077 GBP2024-01-31
399,162 GBP2023-01-31
Value of work in progress
2,567,600 GBP2024-01-31
9,772,866 GBP2023-01-31
Other Debtors
Current
5,500 GBP2024-01-31
500 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
68,979 GBP2024-01-31
172,773 GBP2023-01-31
Amounts owed by directors
Current
743,517 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,420 GBP2024-01-31
820 GBP2023-01-31
Debtors
Current
819,416 GBP2024-01-31
174,093 GBP2023-01-31
Trade Creditors/Trade Payables
Current
469,541 GBP2024-01-31
1,087,025 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
70,510 GBP2024-01-31
95,860 GBP2023-01-31
Other Remaining Borrowings
Current
4,675,315 GBP2023-01-31
Corporation Tax Payable
Current
74,654 GBP2024-01-31
321,271 GBP2023-01-31
Other Taxation & Social Security Payable
Current
11,914 GBP2024-01-31
38,299 GBP2023-01-31
Other Creditors
Current
4,976 GBP2024-01-31
103,649 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,195,196 GBP2024-01-31
9,456 GBP2023-01-31
Amounts owed to group undertakings
Current
263,564 GBP2023-01-31
Creditors
Current
2,834,012 GBP2024-01-31
6,601,660 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
274,204 GBP2024-01-31
397,347 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Dividends paid as a final distribution
400,000 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • EDWARDS HOMES LTD
    Info
    Registered number 03567576
    Edwards House Lakeside Business Village, St Davids Park, Ewloe, Flintshire CH5 3XA
    Private Limited Company incorporated on 1998-05-20 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • EDWARDS HOMES LTD
    S
    Registered number 03567576
    Edwards House, Dock Road, Connah's Quay, Deeside, United Kingdom, CH5 4DS
    Limited Company in Companies House, England & Wales
    CIF 1
  • EDWARDS HOMES LTD
    S
    Registered number 03567576
    Edwards House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Wales, CH5 3XA
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Edwards House Edwards House, Lakeside Business Village, St Davids Park, Ewloe, Flintshire, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Edwards House Lakeside Business Village, St. Davids Park, Ewloe, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-02-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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