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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Chawla, Saroj Rani
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    1999-08-02 ~ 2019-04-01
    OF - Director → CIF 0
    Chawla, Saroj Rani
    Individual (12 offsprings)
    Officer
    1999-08-02 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mrs Saroj Rani Chawla
    Born in March 1955
    Individual (12 offsprings)
    Person with significant control
    2020-07-21 ~ 2023-12-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Chawla, Mukesh Raj
    Born in July 1954
    Individual (12 offsprings)
    Officer
    1999-08-02 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Mukesh Raj Chawla
    Born in July 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-21
    PE - Has significant influence or control → CIF 0
  • 3
    Dr Kavita Clemmet
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2026-02-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Chawla, Neel
    Born in September 1986
    Individual (13 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
    Mr Neel Chawla
    Born in September 1986
    Individual (13 offsprings)
    Person with significant control
    2020-07-21 ~ 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
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-07-21 ~ 1999-07-30
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1999-07-21 ~ 1999-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDGEMAN LIMITED

Period: 1999-07-21 ~ now
Company number: 03810846
Registered name
EDGEMAN LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
372024-04-01 ~ 2025-03-31
522023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,500,000 GBP2024-03-31
Fixed Assets - Investments
125,628 GBP2025-03-31
125,628 GBP2024-03-31
Investment Property
340,000 GBP2025-03-31
425,000 GBP2024-03-31
Fixed Assets
465,628 GBP2025-03-31
4,050,628 GBP2024-03-31
Total Inventories
20,300 GBP2024-03-31
Debtors
Current
10,389,017 GBP2025-03-31
10,637,538 GBP2024-03-31
Cash at bank and in hand
3,725,517 GBP2025-03-31
265,502 GBP2024-03-31
Current Assets
14,114,534 GBP2025-03-31
10,923,340 GBP2024-03-31
Net Current Assets/Liabilities
11,740,057 GBP2025-03-31
9,261,636 GBP2024-03-31
Total Assets Less Current Liabilities
12,205,685 GBP2025-03-31
13,312,264 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,008,076 GBP2025-03-31
-12,482,068 GBP2024-03-31
Net Assets/Liabilities
197,609 GBP2025-03-31
820,898 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
3 GBP2023-04-01
Share premium
141,899 GBP2025-03-31
141,899 GBP2024-03-31
141,899 GBP2023-04-01
Revaluation reserve
947,611 GBP2024-03-31
2,213,516 GBP2023-04-01
Retained earnings (accumulated losses)
55,410 GBP2025-03-31
-268,912 GBP2024-03-31
1,140,622 GBP2023-04-01
Equity
197,609 GBP2025-03-31
820,898 GBP2024-03-31
3,496,040 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-623,289 GBP2024-04-01 ~ 2025-03-31
-1,418,947 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-623,289 GBP2024-04-01 ~ 2025-03-31
-1,418,947 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-623,289 GBP2024-04-01 ~ 2025-03-31
-1,418,947 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-623,289 GBP2024-04-01 ~ 2025-03-31
-2,675,142 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
297 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
297 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
222024-04-01 ~ 2025-03-31
Furniture and fittings
102024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
3,423,495 GBP2024-03-31
Furniture and fittings
1,295,006 GBP2024-03-31
Office equipment
61,674 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,780,175 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,296,686 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-4,781,855 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,226,236 GBP2024-03-31
Office equipment
53,939 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,280,175 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,035 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
1,296 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
60,564 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,243,271 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,340,739 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
3,423,495 GBP2024-03-31
Furniture and fittings
68,770 GBP2024-03-31
Office equipment
7,735 GBP2024-03-31
Raw materials and consumables
20,300 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
204,934 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,454,068 GBP2025-03-31
10,415,819 GBP2024-03-31
Other Debtors
Current
934,949 GBP2025-03-31
5,131 GBP2024-03-31
Prepayments/Accrued Income
Current
11,654 GBP2024-03-31
Bank Borrowings
Current
632,004 GBP2025-03-31
158,012 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,808 GBP2025-03-31
330,173 GBP2024-03-31
Amounts owed to group undertakings
Current
775,847 GBP2025-03-31
190,601 GBP2024-03-31
Corporation Tax Payable
Current
713 GBP2024-03-31
Taxation/Social Security Payable
Current
14,007 GBP2024-03-31
Other Creditors
Current
900,443 GBP2025-03-31
893,902 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
49,375 GBP2025-03-31
74,296 GBP2024-03-31
Creditors
Current
2,374,477 GBP2025-03-31
1,661,704 GBP2024-03-31
Bank Borrowings
Non-current
12,008,076 GBP2025-03-31
12,482,068 GBP2024-03-31
Creditors
Non-current
12,008,076 GBP2025-03-31
12,482,068 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
632,004 GBP2025-03-31
Between two and five year, Non-current
11,376,072 GBP2025-03-31
Non-current, Between two and five year
11,850,022 GBP2024-03-31
Total Borrowings
12,640,080 GBP2025-03-31
12,640,080 GBP2024-03-31
Net Deferred Tax Liability/Asset
-9,298 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,298 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,935 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.02024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
376 GBP2025-03-31
20,759 GBP2024-03-31
Between one and five year
1,502 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
376 GBP2025-03-31
22,261 GBP2024-03-31
Related profiles found in government register
  • EDGEMAN LIMITED
    Info
    Registered number 03810846
    16 Westfield Drive, Gosforth, Newcastle Upon Tyne NE3 4XU
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • EDGEMAN LIMITED
    S
    Registered number 03810846
    16, Westfield Drive, Gosforth, Newcastle Upon Tyne, England, NE3 4XU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AILANTUS HOTELS LIMITED
    04930157
    16 Westfield Drive, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CRAIGLANDS LIMITED
    - now SC107217
    THE CRAIGLANDS HOTEL LIMITED - 2002-11-26
    STRATHEARN HOTEL LIMITED - 1993-03-23
    WEST GEORGE STREET (373) LIMITED - 1987-11-24
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2020-07-21 ~ 2025-04-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    DURHAM HOTELS LIMITED
    16530742
    16 Westfield Drive, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    GOSFORTH PARK HOTELS LIMITED
    08748643
    16 Westfield Drive, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SUNDERLAND HOTELS LIMITED
    06838285
    16 Westfield Drive, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.