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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
Active 1
  • Mr Timothy Robin Rampling
    Born in November 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Barnes, Adrian Gerard
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2019-02-22
    OF - Director → CIF 0
  • 2
    Arthur, Andrew
    Salesman born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-11 ~ 2011-01-07
    OF - Director → CIF 0
    Arthur, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-11 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 3
    Brooke-wavell, Julian Stuart
    Salesman born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2000-06-30
    OF - Director → CIF 0
    Brooke-wavell, Julian Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 5
    Wilson, Darren Peter
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 6
    Sargeant, Simon Andrew
    Director born in May 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2012-05-25
    OF - Director → CIF 0
  • 7
    Newman, Paul
    Salesman born in April 1966
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2011-01-07
    OF - Director → CIF 0
  • 8
    Trousdale, Michael
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2019-02-22
    OF - Director → CIF 0
    Trousdale, Michael
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2019-02-22
    OF - Secretary → CIF 0
    Mr Michael Trousdale
    Born in August 1976
    Individual
    Person with significant control
    icon of calendar 2016-11-01 ~ 2019-02-22
    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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 9
    Miles, James Christopher
    Salesman born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2001-04-06
    OF - Director → CIF 0
  • 10
    Ward, Nigel James
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2012-05-25
    OF - Director → CIF 0
  • 11
    Hackett, Adam Jonathan Patrick
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2012-05-25
    OF - Director → CIF 0
  • 12
    Arthur, Victoria Louise
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 13
    Rampling, Timothy Robin
    Company Director born in November 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2025-04-29
    OF - Director → CIF 0
  • 14
    Maglennon, Kerry
    Company Director born in August 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2024-07-12
    OF - Director → CIF 0
    Maglennon, Kerry
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2024-11-25
    OF - Secretary → CIF 0
    Ms Kerry Maglennon
    Born in August 1977
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-02-22 ~ 2024-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Moore, David John
    Salesman born in July 1961
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 1999-12-01
    OF - Director → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDOX LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,401 GBP2023-09-30
1 GBP2022-09-30
Total Inventories
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Debtors
592,731 GBP2023-09-30
480,304 GBP2022-09-30
Cash at bank and in hand
5,858 GBP2023-09-30
3,436 GBP2022-09-30
Current Assets
601,589 GBP2023-09-30
486,740 GBP2022-09-30
Creditors
Current
531,167 GBP2023-09-30
430,705 GBP2022-09-30
Net Current Assets/Liabilities
70,422 GBP2023-09-30
56,035 GBP2022-09-30
Total Assets Less Current Liabilities
72,823 GBP2023-09-30
56,036 GBP2022-09-30
Creditors
Non-current
50,650 GBP2023-09-30
50,650 GBP2022-09-30
Net Assets/Liabilities
22,173 GBP2023-09-30
5,386 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
22,073 GBP2023-09-30
5,286 GBP2022-09-30
Equity
22,173 GBP2023-09-30
5,386 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1 GBP2023-09-30
1 GBP2022-09-30
Plant and equipment
83,370 GBP2023-09-30
80,370 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
83,371 GBP2023-09-30
80,371 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,970 GBP2023-09-30
80,370 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,970 GBP2023-09-30
80,370 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
600 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
600 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
1 GBP2023-09-30
1 GBP2022-09-30
Plant and equipment
2,400 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,407 GBP2023-09-30
Current, Amounts falling due within one year
8,050 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
575,324 GBP2023-09-30
Current, Amounts falling due within one year
472,254 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
592,731 GBP2023-09-30
Current, Amounts falling due within one year
480,304 GBP2022-09-30
Trade Creditors/Trade Payables
Current
66,786 GBP2023-09-30
51,495 GBP2022-09-30
Other Taxation & Social Security Payable
Current
5,597 GBP2023-09-30
5,016 GBP2022-09-30
Other Creditors
Current
458,784 GBP2023-09-30
374,194 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
50,650 GBP2023-09-30
50,650 GBP2022-09-30
  • EDOX LIMITED
    Info
    Registered number 03875219
    icon of addressC/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.