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
    Clegg, Nicholas Charles
    Managing Director born in August 1969
    Individual (3 offsprings)
    Officer
    2022-08-06 ~ now
    OF - director → CIF 0
  • 2
    Edwards, Kim Michael
    Executive Director born in June 1958
    Individual (1 offspring)
    Officer
    1999-02-17 ~ now
    OF - director → CIF 0
    Mr Kim Michael Edwards
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Ward, Michael Thomas
    Executive Director born in May 1966
    Individual (1 offspring)
    Officer
    1999-02-17 ~ now
    OF - director → CIF 0
    Ward, Michael Thomas
    Individual (1 offspring)
    Officer
    1999-02-17 ~ now
    OF - secretary → CIF 0
    Mr Michael Thomas Ward
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 1999-02-17
    OF - nominee-director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-02-17 ~ 1999-02-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EDWARDS & WARD LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
5972022-09-01 ~ 2023-08-31
5782021-09-01 ~ 2022-08-31
Turnover/Revenue
13,619,436 GBP2022-09-01 ~ 2023-08-31
12,017,704 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
11,364,597 GBP2022-09-01 ~ 2023-08-31
10,181,646 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
2,254,839 GBP2022-09-01 ~ 2023-08-31
1,836,058 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
2,076,623 GBP2022-09-01 ~ 2023-08-31
1,727,081 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
178,216 GBP2022-09-01 ~ 2023-08-31
131,639 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
32,215 GBP2022-09-01 ~ 2023-08-31
851 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
827 GBP2022-09-01 ~ 2023-08-31
24,000 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
209,604 GBP2022-09-01 ~ 2023-08-31
108,490 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
48,184 GBP2022-09-01 ~ 2023-08-31
36,660 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
161,420 GBP2022-09-01 ~ 2023-08-31
71,830 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-116,510 GBP2022-09-01 ~ 2023-08-31
1,526,650 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
80,925 GBP2023-08-31
53,766 GBP2022-08-31
Total Inventories
240,979 GBP2023-08-31
277,981 GBP2022-08-31
Debtors
1,773,308 GBP2023-08-31
1,986,874 GBP2022-08-31
Cash at bank and in hand
1,225,405 GBP2023-08-31
1,630,053 GBP2022-08-31
Current Assets
3,239,692 GBP2023-08-31
3,894,908 GBP2022-08-31
Creditors
Current
1,590,965 GBP2023-08-31
2,342,361 GBP2022-08-31
Net Current Assets/Liabilities
1,648,727 GBP2023-08-31
1,552,547 GBP2022-08-31
Total Assets Less Current Liabilities
1,729,652 GBP2023-08-31
1,606,313 GBP2022-08-31
Net Assets/Liabilities
1,720,607 GBP2023-08-31
1,887,117 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Retained earnings (accumulated losses)
1,719,607 GBP2023-08-31
1,886,117 GBP2022-08-31
409,467 GBP2021-08-31
Equity
1,720,607 GBP2023-08-31
1,887,117 GBP2022-08-31
410,467 GBP2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2022-09-01 ~ 2023-08-31
-50,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-50,000 GBP2022-09-01 ~ 2023-08-31
-50,000 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-116,510 GBP2022-09-01 ~ 2023-08-31
1,526,650 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
335,931 GBP2022-09-01 ~ 2023-08-31
234,649 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
24,577 GBP2022-09-01 ~ 2023-08-31
26,495 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
20,750 GBP2022-09-01 ~ 2023-08-31
25,548 GBP2021-09-01 ~ 2022-08-31
Current Tax for the Period
44,265 GBP2022-09-01 ~ 2023-08-31
29,401 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
44,826 GBP2022-09-01 ~ 2023-08-31
20,613 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,744 GBP2023-08-31
32,831 GBP2022-08-31
Furniture and fittings
45,267 GBP2023-08-31
44,828 GBP2022-08-31
Motor vehicles
89,765 GBP2023-08-31
118,111 GBP2022-08-31
Computers
142,195 GBP2023-08-31
96,215 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
312,971 GBP2023-08-31
291,985 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-40,343 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-40,343 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,872 GBP2023-08-31
31,542 GBP2022-08-31
Furniture and fittings
44,206 GBP2023-08-31
43,743 GBP2022-08-31
Motor vehicles
62,053 GBP2023-08-31
87,220 GBP2022-08-31
Computers
92,915 GBP2023-08-31
75,714 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,046 GBP2023-08-31
238,219 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,330 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
463 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
5,583 GBP2022-09-01 ~ 2023-08-31
Computers
17,201 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,577 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,750 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,750 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
2,872 GBP2023-08-31
1,289 GBP2022-08-31
Furniture and fittings
1,061 GBP2023-08-31
1,085 GBP2022-08-31
Motor vehicles
27,712 GBP2023-08-31
30,891 GBP2022-08-31
Computers
49,280 GBP2023-08-31
20,501 GBP2022-08-31
Merchandise
240,979 GBP2023-08-31
277,981 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
931,735 GBP2023-08-31
1,675,155 GBP2022-08-31
Other Debtors
Current
6,900 GBP2023-08-31
7,222 GBP2022-08-31
Prepayments
Current
834,673 GBP2023-08-31
304,497 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,773,308 GBP2023-08-31
1,986,874 GBP2022-08-31
Trade Creditors/Trade Payables
Current
627,378 GBP2023-08-31
466,593 GBP2022-08-31
Corporation Tax Payable
Current
44,265 GBP2023-08-31
80,454 GBP2022-08-31
Other Taxation & Social Security Payable
Current
469,602 GBP2023-08-31
1,392,814 GBP2022-08-31
Other Creditors
Current
345,430 GBP2023-08-31
273,641 GBP2022-08-31
Accrued Liabilities
Current
104,290 GBP2023-08-31
128,859 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,504 GBP2023-08-31
37,381 GBP2022-08-31
Between one and five year
89,484 GBP2023-08-31
24,989 GBP2022-08-31
All periods
138,988 GBP2023-08-31
62,370 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
161,420 GBP2022-09-01 ~ 2023-08-31
  • EDWARDS & WARD LIMITED
    Info
    Registered number 03714522
    The Old Stables, Whitehill Road, Crowborough, East Sussex TN6 1JP
    Private Limited Company incorporated on 1999-02-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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