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
5
- 1
Dempster, Rodney William
Born in February 1968Individual (4 offsprings)Officer
2025-10-17 ~ nowOF - Director → CIF 0 - 2
Clegg, Nicholas Charles
Born in August 1969Individual (4 offsprings)Officer 2022-08-06 ~ nowOF - Director → CIF 0 - 3
Ward, Michael Thomas
Born in May 1966Individual (2 offsprings)Officer 1999-02-17 ~ nowOF - Director → CIF 0 - 4
Ward, Sarah Jane
Individual (2 offsprings)Officer 2025-10-17 ~ nowOF - Secretary → CIF 0 - 5
The Old Stables, Whitehill Road, Whitehill Road, Crowborough, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2025-10-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Edwards, Kim Michael
Executive Director born in June 1958IndividualOfficer 1999-02-17 ~ 2025-10-17OF - Director → CIF 0Mr Kim Michael Edwards
Born in June 1958IndividualPerson with significant control 2016-04-06 ~ 2025-10-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ward, Michael Thomas
Individual (2 offsprings)Officer 1999-02-17 ~ 2025-10-17OF - Secretary → CIF 0Mr Michael Thomas Ward
Born in May 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2025-10-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
London Law Services Limited
IndividualOfficer 1999-02-17 ~ 1999-02-17OF - Nominee Director → CIF 0 - 484 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer1999-02-17 ~ 1999-02-17PE - Nominee Secretary → CIF 0
Company in focus
EDWARDS & WARD LIMITED
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
7912023-09-01 ~ 2024-08-31
5972022-09-01 ~ 2023-08-31
Turnover/Revenue
20,102,859 GBP2023-09-01 ~ 2024-08-31
13,619,436 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
16,694,093 GBP2023-09-01 ~ 2024-08-31
11,364,597 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
3,408,766 GBP2023-09-01 ~ 2024-08-31
2,254,839 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
2,721,997 GBP2023-09-01 ~ 2024-08-31
2,076,623 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
686,769 GBP2023-09-01 ~ 2024-08-31
178,216 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
32,295 GBP2023-09-01 ~ 2024-08-31
32,215 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
827 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
719,064 GBP2023-09-01 ~ 2024-08-31
209,604 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
179,202 GBP2023-09-01 ~ 2024-08-31
48,184 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
539,862 GBP2023-09-01 ~ 2024-08-31
161,420 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
544,112 GBP2023-09-01 ~ 2024-08-31
-116,510 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
89,039 GBP2024-08-31
80,925 GBP2023-08-31
Total Inventories
444,687 GBP2024-08-31
240,979 GBP2023-08-31
Debtors
2,759,261 GBP2024-08-31
1,773,308 GBP2023-08-31
Cash at bank and in hand
1,209,588 GBP2024-08-31
1,225,405 GBP2023-08-31
Current Assets
4,413,536 GBP2024-08-31
3,239,692 GBP2023-08-31
Creditors
Current
2,328,856 GBP2024-08-31
1,590,965 GBP2023-08-31
Net Current Assets/Liabilities
2,084,680 GBP2024-08-31
1,648,727 GBP2023-08-31
Total Assets Less Current Liabilities
2,173,719 GBP2024-08-31
1,729,652 GBP2023-08-31
Net Assets/Liabilities
2,184,719 GBP2024-08-31
1,720,607 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
2,183,719 GBP2024-08-31
1,719,607 GBP2023-08-31
1,886,117 GBP2022-08-31
Equity
2,184,719 GBP2024-08-31
1,720,607 GBP2023-08-31
1,887,117 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-09-01 ~ 2024-08-31
-50,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-80,000 GBP2023-09-01 ~ 2024-08-31
-50,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
544,112 GBP2023-09-01 ~ 2024-08-31
-116,510 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
359,455 GBP2023-09-01 ~ 2024-08-31
335,931 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
40,769 GBP2023-09-01 ~ 2024-08-31
24,577 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
23,682 GBP2023-09-01 ~ 2024-08-31
20,750 GBP2022-09-01 ~ 2023-08-31
Current Tax for the Period
196,552 GBP2023-09-01 ~ 2024-08-31
44,265 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
179,766 GBP2023-09-01 ~ 2024-08-31
44,826 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,744 GBP2024-08-31
35,744 GBP2023-08-31
Furniture and fittings
49,480 GBP2024-08-31
45,267 GBP2023-08-31
Motor vehicles
89,765 GBP2024-08-31
89,765 GBP2023-08-31
Computers
186,865 GBP2024-08-31
142,195 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
361,854 GBP2024-08-31
312,971 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,234 GBP2024-08-31
32,872 GBP2023-08-31
Furniture and fittings
45,466 GBP2024-08-31
44,206 GBP2023-08-31
Motor vehicles
68,981 GBP2024-08-31
62,053 GBP2023-08-31
Computers
124,134 GBP2024-08-31
92,915 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,815 GBP2024-08-31
232,046 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,362 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
1,260 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
6,928 GBP2023-09-01 ~ 2024-08-31
Computers
31,219 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,769 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
1,510 GBP2024-08-31
2,872 GBP2023-08-31
Furniture and fittings
4,014 GBP2024-08-31
1,061 GBP2023-08-31
Motor vehicles
20,784 GBP2024-08-31
27,712 GBP2023-08-31
Computers
62,731 GBP2024-08-31
49,280 GBP2023-08-31
Merchandise
444,687 GBP2024-08-31
240,979 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,055,985 GBP2024-08-31
931,735 GBP2023-08-31
Other Debtors
Current
5,750 GBP2024-08-31
6,900 GBP2023-08-31
Prepayments
Current
691,971 GBP2024-08-31
834,673 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
2,759,261 GBP2024-08-31
Amounts falling due within one year, Current
1,773,308 GBP2023-08-31
Trade Creditors/Trade Payables
Current
814,666 GBP2024-08-31
627,378 GBP2023-08-31
Corporation Tax Payable
Current
196,552 GBP2024-08-31
44,265 GBP2023-08-31
Other Taxation & Social Security Payable
Current
641,556 GBP2024-08-31
469,602 GBP2023-08-31
Other Creditors
Current
574,912 GBP2024-08-31
345,430 GBP2023-08-31
Accrued Liabilities
Current
101,170 GBP2024-08-31
104,290 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,389 GBP2024-08-31
49,504 GBP2023-08-31
Between one and five year
41,329 GBP2024-08-31
89,484 GBP2023-08-31
All periods
88,718 GBP2024-08-31
138,988 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
539,862 GBP2023-09-01 ~ 2024-08-31
- Registered number 03714522
EDWARDS & WARD LIMITED
InfoThe Old Stables, Whitehill Road, Crowborough, East Sussex TN6 1JPPRIVATE LIMITED COMPANY incorporated on 1999-02-17 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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 12 November 2025 and
licensed under the Open Government Licence v3.0.