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 6
  • 1
    Braxton, Debbie
    Business Director - Finance born in May 1974
    Individual (8 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Kirstie Louise
    Business Director born in April 1991
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
    Macdonald, Kirstie Louise
    Individual (3 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Macdonald, Stephen Simon Richard
    Hr Director born in May 1971
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Simon John
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
    Mr Simon John Edwards
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Turner, Sydney Clifford
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Whiteleaf House, 9 Wayside Gardens, Gerrards Cross, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Minter, David
    Director born in January 1947
    Individual
    Officer
    2001-02-09 ~ 2007-08-17
    OF - Director → CIF 0
  • 2
    Barnwell, Ronald Kenneth
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Edwards, Simon
    Individual (9 offsprings)
    Officer
    2001-02-09 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 4
    O Brien, Michael James
    Constructions born in July 1961
    Individual
    Officer
    2011-04-13 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Briggs, Gary John
    Commercial Director born in August 1972
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Burrows, John David Reginald
    Individual (3 offsprings)
    Officer
    2013-09-26 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 7
    Dent, Jacqueline
    Finance Director born in August 1967
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2002-09-12
    OF - Director → CIF 0
  • 8
    Edwards, Sarah Joanne
    Individual
    Officer
    2009-01-07 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-09 ~ 2001-02-09
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXPERT PROPERTY CARE LIMITED

Previous names
EXPERT PROPERTY SOLUTIONS LIMITED - 2020-12-03
EDWARDS PROPERTY SERVICES (UK) LIMITED - 2006-03-03
SIMON EDWARDS PROPERTY SERVICES LIMITED - 2001-04-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
288,230 GBP2024-03-31
326,081 GBP2023-03-31
Property, Plant & Equipment
679,784 GBP2024-03-31
1,264,005 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
968,114 GBP2024-03-31
1,590,186 GBP2023-03-31
Total Inventories
297,472 GBP2024-03-31
276,606 GBP2023-03-31
Debtors
3,858,207 GBP2024-03-31
3,525,926 GBP2023-03-31
Cash at bank and in hand
102,496 GBP2024-03-31
94,964 GBP2023-03-31
Current Assets
4,258,175 GBP2024-03-31
3,897,496 GBP2023-03-31
Creditors
Current
4,194,217 GBP2024-03-31
4,413,606 GBP2023-03-31
Net Current Assets/Liabilities
63,958 GBP2024-03-31
-516,110 GBP2023-03-31
Total Assets Less Current Liabilities
1,032,072 GBP2024-03-31
1,074,076 GBP2023-03-31
Net Assets/Liabilities
748,257 GBP2024-03-31
441,750 GBP2023-03-31
Equity
Called up share capital
204 GBP2024-03-31
204 GBP2023-03-31
204 GBP2022-03-31
Retained earnings (accumulated losses)
748,053 GBP2024-03-31
441,546 GBP2023-03-31
1,104,432 GBP2022-03-31
Equity
748,257 GBP2024-03-31
441,750 GBP2023-03-31
1,104,636 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-144,000 GBP2023-04-01 ~ 2024-03-31
-160,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-144,000 GBP2023-04-01 ~ 2024-03-31
-160,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
450,507 GBP2023-04-01 ~ 2024-03-31
-502,886 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
450,507 GBP2023-04-01 ~ 2024-03-31
-502,886 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1022023-04-01 ~ 2024-03-31
1232022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
65,000 GBP2024-03-31
65,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Computer software
309,171 GBP2024-03-31
306,572 GBP2023-03-31
Intangible Assets - Gross Cost
394,171 GBP2024-03-31
391,572 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
46,000 GBP2024-03-31
36,250 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
105,941 GBP2024-03-31
65,491 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,750 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
40,450 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
19,000 GBP2024-03-31
28,750 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
961,393 GBP2024-03-31
1,627,347 GBP2023-03-31
Furniture and fittings
32,694 GBP2024-03-31
31,306 GBP2023-03-31
Motor vehicles
108,173 GBP2024-03-31
120,673 GBP2023-03-31
Computers
243,613 GBP2024-03-31
202,950 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,345,873 GBP2024-03-31
1,982,276 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-671,980 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-12,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-684,480 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
413,334 GBP2024-03-31
534,474 GBP2023-03-31
Furniture and fittings
20,527 GBP2024-03-31
17,658 GBP2023-03-31
Motor vehicles
46,345 GBP2024-03-31
37,592 GBP2023-03-31
Computers
185,883 GBP2024-03-31
128,547 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
666,089 GBP2024-03-31
718,271 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
166,893 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,869 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
16,088 GBP2023-04-01 ~ 2024-03-31
Computers
57,336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,186 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-288,033 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-7,335 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-295,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
548,059 GBP2024-03-31
1,092,873 GBP2023-03-31
Furniture and fittings
12,167 GBP2024-03-31
13,648 GBP2023-03-31
Motor vehicles
61,828 GBP2024-03-31
83,081 GBP2023-03-31
Computers
57,730 GBP2024-03-31
74,403 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
715,329 GBP2024-03-31
1,423,859 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
273,615 GBP2024-03-31
435,360 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
143,726 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
13,466 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
157,192 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
441,714 GBP2024-03-31
988,499 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
43,985 GBP2024-03-31
75,319 GBP2023-03-31
Under hire purchased contracts or finance leases
485,699 GBP2024-03-31
1,063,818 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Merchandise
297,472 GBP2024-03-31
276,606 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,671,720 GBP2024-03-31
2,313,472 GBP2023-03-31
Other Debtors
Current
50,432 GBP2024-03-31
74,466 GBP2023-03-31
Prepayments/Accrued Income
Current
49,231 GBP2024-03-31
85,463 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,858,207 GBP2024-03-31
3,525,926 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
62,500 GBP2024-03-31
62,500 GBP2023-03-31
Other Remaining Borrowings
Current
60,314 GBP2024-03-31
99,867 GBP2023-03-31
Trade Creditors/Trade Payables
Current
895,743 GBP2024-03-31
526,563 GBP2023-03-31
Amounts owed to group undertakings
Current
222,203 GBP2024-03-31
100 GBP2023-03-31
Corporation Tax Payable
Current
109,075 GBP2024-03-31
-72,428 GBP2023-03-31
Other Taxation & Social Security Payable
Current
265,493 GBP2024-03-31
1,108,901 GBP2023-03-31
Accrued Liabilities
Current
51,580 GBP2024-03-31
30,880 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2024-03-31
83,333 GBP2023-03-31
Other Remaining Borrowings
Non-current
45,425 GBP2024-03-31
105,739 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
20,833 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,590 GBP2024-03-31
106,590 GBP2023-03-31
Between one and five year
243,860 GBP2024-03-31
350,450 GBP2023-03-31
All periods
350,450 GBP2024-03-31
457,040 GBP2023-03-31
Bank Borrowings
Secured
83,333 GBP2024-03-31
145,833 GBP2023-03-31
Total Borrowings
Secured
1,993,568 GBP2024-03-31
2,778,169 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
217,557 GBP2024-03-31
168,209 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
204,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
450,507 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • EXPERT PROPERTY CARE LIMITED
    Info
    EXPERT PROPERTY SOLUTIONS LIMITED - 2020-12-03
    EDWARDS PROPERTY SERVICES (UK) LIMITED - 2006-03-03
    SIMON EDWARDS PROPERTY SERVICES LIMITED - 2001-04-03
    Registered number 04157152
    Suite F1 Hartsbourne House, Delta Gain, Carpenders Park, Hertfordshire WD19 5BE
    Private Limited Company incorporated on 2001-02-09 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • EXPERT PROPERTY SOLUTIONS LTD
    S
    Registered number 04157152
    Southgate House, 59 Magdalen Street, Exeter, Devon, England, EX2 4HY
    UNITED KINGDOM
    CIF 1
  • EXPERT PROPERTY SOLUTIONS LIMITED
    S
    Registered number 04157152
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PX
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Whieldon Grange, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    1st Floor 5 Century Court, Tolpits Lnae, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,907 GBP2024-03-31
    Person with significant control
    2019-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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