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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.

Parent entities and officers 5
  • 1
    Killwick, Alex
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual (40 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Director → CIF 0
  • 3
    Lancaster, Julie Rose
    Born in March 1961
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    Lancaster, Julie Rose
    Individual (1 offspring)
    Officer
    2015-11-17 ~ now
    OF - Secretary → CIF 0
    1999-11-04 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 4
    Sinclair Killwick, Edward George
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ now
    OF - Director → CIF 0
    Mr Edward George Sinclair Killwick
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDWARD SINCLAIR LIMITED

Period: 1999-11-04 ~ now
Company number: 03871485
Registered name
EDWARD SINCLAIR LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
934,240 GBP2025-04-30
940,872 GBP2024-04-30
Fixed Assets - Investments
804,882 GBP2025-04-30
778,599 GBP2024-04-30
Fixed Assets
1,739,122 GBP2025-04-30
1,719,471 GBP2024-04-30
Total Inventories
19,456 GBP2025-04-30
Debtors
30,614 GBP2025-04-30
34,411 GBP2024-04-30
Cash at bank and in hand
19,102 GBP2025-04-30
7,724 GBP2024-04-30
Current Assets
69,172 GBP2025-04-30
42,135 GBP2024-04-30
Creditors
Current
3,437 GBP2025-04-30
3,036 GBP2024-04-30
Net Current Assets/Liabilities
65,735 GBP2025-04-30
39,099 GBP2024-04-30
Total Assets Less Current Liabilities
1,804,857 GBP2025-04-30
1,758,570 GBP2024-04-30
Net Assets/Liabilities
1,754,295 GBP2025-04-30
1,706,452 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,608,433 GBP2025-04-30
1,596,725 GBP2024-04-30
Equity
1,754,295 GBP2025-04-30
1,706,452 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
959,683 GBP2025-04-30
964,683 GBP2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-5,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,443 GBP2025-04-30
23,811 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,632 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,742 GBP2025-04-30
2,048 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,562 GBP2025-04-30
52,118 GBP2024-04-30

  • EDWARD SINCLAIR LIMITED
    Info
    Registered number 03871485
    1 Folly Lane, Petersfield GU31 4AU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.