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
    Mitchell, Jill Louise
    Accountant born in February 1971
    Individual (4 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Bullas, Nathan
    Company Director born in December 1977
    Individual (16 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
    Mr Nathan Bullas
    Born in December 1977
    Individual (16 offsprings)
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pardini, Adam Trevor
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
    Pardini, Adam Trevor
    Individual (8 offsprings)
    Officer
    2002-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Rajan, Hussein Gulamali
    Travel Agent born in September 1956
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Hussein Gulamali Rajan
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leccacorvi, Peter Dandrea Duilio
    Non-Executive Director born in March 1957
    Individual (5 offsprings)
    Officer
    2022-01-10 ~ 2022-07-25
    OF - Director → CIF 0
  • 3
    Gauton, Lindsay
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2001-07-13 ~ 2001-12-21
    OF - Director → CIF 0
  • 4
    Mclean, Robert Jan
    Haulage born in February 1969
    Individual (4 offsprings)
    Officer
    2022-02-10 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Psarias, John
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 6
    Turner, Philip John
    Managing Director born in August 1981
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Pardini, Adam Trevor
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2001-07-13 ~ 2002-06-18
    OF - Director → CIF 0
    Mr Adam Trevor Pardini
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2001-06-07 ~ 2001-07-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-06-07 ~ 2001-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEDS WITH EASE LIMITED

Previous name
JEDCALL LIMITED - 2001-07-16
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
14,543,477 GBP2024-03-31
15,558,148 GBP2023-03-31
Cash at bank and in hand
563,759 GBP2024-03-31
383,763 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
15,107,236 GBP2024-03-31
15,941,911 GBP2023-03-31
Creditors
Amounts falling due within one year
-14,172,499 GBP2024-03-31
-14,844,444 GBP2023-03-31
Net Current Assets/Liabilities
934,737 GBP2024-03-31
1,097,467 GBP2023-03-31
Total Assets Less Current Liabilities
934,737 GBP2024-03-31
1,097,467 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,000,000 GBP2024-03-31
-1,000,000 GBP2023-03-31
Net Assets/Liabilities
-65,263 GBP2024-03-31
97,467 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-66,263 GBP2024-03-31
96,467 GBP2023-03-31
Equity
-65,263 GBP2024-03-31
97,467 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31

  • BEDS WITH EASE LIMITED
    Info
    JEDCALL LIMITED - 2001-07-16
    Registered number 04230149
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne NE4 7YA
    Private Limited Company incorporated on 2001-06-07 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.