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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
    Edis, Thomas
    Head Of It Operations born in February 1977
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Edis, Charles Vessey
    Born in July 1974
    Individual (54 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
    Edis, Charles Vessey
    Individual (54 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Pyper, Timothy Edward
    Solicitor born in November 1944
    Individual (86 offsprings)
    Officer
    2001-10-29 ~ 2002-05-23
    OF - Director → CIF 0
  • 4
    Staunton, Robin Mark
    Solicitor born in May 1957
    Individual (86 offsprings)
    Officer
    2001-10-29 ~ 2002-05-23
    OF - Director → CIF 0
    Staunton, Robin Mark
    Solicitor
    Individual (86 offsprings)
    Officer
    2001-10-29 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 5
    Edis, Karen Frances
    Born in April 1957
    Individual (19 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Edis, Kenneth John
    Born in September 1944
    Individual (29 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
    Mr Kenneth John Edis
    Born in September 1944
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

BELLWIND-EDIS LIMITED

Period: 2010-04-27 ~ now
Company number: 04312522
Registered names
BELLWIND-EDIS LIMITED - now
ACRAMAN (262) LIMITED - 2002-06-12 04312471... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,353,264 GBP2024-12-31
4,251,438 GBP2023-12-31
Fixed Assets - Investments
130,843 GBP2024-12-31
330,843 GBP2023-12-31
Fixed Assets
4,484,107 GBP2024-12-31
4,582,281 GBP2023-12-31
Debtors
645,684 GBP2024-12-31
630,875 GBP2023-12-31
Cash at bank and in hand
1,880,342 GBP2024-12-31
1,903,531 GBP2023-12-31
Current Assets
2,526,026 GBP2024-12-31
2,534,406 GBP2023-12-31
Net Current Assets/Liabilities
2,497,553 GBP2024-12-31
2,501,910 GBP2023-12-31
Total Assets Less Current Liabilities
6,981,660 GBP2024-12-31
7,084,191 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,707,319 GBP2024-12-31
-1,667,679 GBP2023-12-31
Net Assets/Liabilities
5,274,341 GBP2024-12-31
5,416,512 GBP2023-12-31
Equity
Called up share capital
904,934 GBP2024-12-31
904,934 GBP2023-12-31
Share premium
4,226,995 GBP2024-12-31
4,226,995 GBP2023-12-31
Retained earnings (accumulated losses)
34,946 GBP2024-12-31
177,117 GBP2023-12-31
Equity
5,274,341 GBP2024-12-31
5,416,512 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,340,572 GBP2024-12-31
4,251,553 GBP2023-12-31
Plant and equipment
34,774 GBP2024-12-31
21,967 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,375,346 GBP2024-12-31
4,273,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,082 GBP2024-12-31
22,082 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,082 GBP2024-12-31
22,082 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
4,340,572 GBP2024-12-31
4,251,553 GBP2023-12-31
Plant and equipment
12,692 GBP2024-12-31
-115 GBP2023-12-31
Investments in Group Undertakings
130,843 GBP2024-12-31
330,843 GBP2023-12-31
Trade Debtors/Trade Receivables
46,802 GBP2024-12-31
89,178 GBP2023-12-31
Other Debtors
598,882 GBP2024-12-31
541,697 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,731 GBP2024-12-31
20,394 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
12,242 GBP2024-12-31
10,602 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Amounts falling due after one year
1,707,319 GBP2024-12-31
1,667,679 GBP2023-12-31
Equity
Revaluation reserve
107,466 GBP2024-12-31
107,466 GBP2023-12-31
107,466 GBP2022-12-31
Related profiles found in government register
  • BELLWIND-EDIS LIMITED
    Info
    BELLWIND LIMITED - 2010-04-27
    ACRAMAN (262) LIMITED - 2010-04-27
    Registered number 04312522
    The Office 84 West Town Road, Backwell, Bristol BS48 3BE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • BELLWIND-EDIS LIMITED
    S
    Registered number 04312522
    Partnership House, 15 Crown Glass Place, Nailsea, Bristol, England, BS48 1RE
    Limited Company in England
    CIF 1
  • BELLWIND-EDIS LIMITED
    S
    Registered number 04312522
    Partnership House, 15 Crown Glass Place, Nailsea, Bristol, Somerset, England, BS48 1RE
    Limited Company in Register Of Companies, England
    CIF 2
  • BELLWIND-EDIS LIMITED
    S
    Registered number 4312522
    Royal Talbot House, 2 Victoria Street, Bristol, England, BS1 6BB
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    3P'S PUBLISHING LIMITED
    02193930
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BELLWIND ESTATES LIMITED
    - now 02193935
    FAILAND HILL PROPERTIES LIMITED - 1999-07-08
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    BELLWIND LIMITED
    - now 01820929 04312522
    GENERIC SOFTWARE LIMITED - 2010-05-07
    U.P.S. SOFTWARE LIMITED - 1987-02-09
    UNITED PROFESSIONAL SYSTEMS LIMITED - 1986-10-01
    NEEDSHARE LIMITED - 1984-12-06
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BELLWIND PARTNERSHIPS LIMITED
    - now 02937360
    EDIS PARTNERSHIPS LIMITED
    - 2019-07-12 02937360 01262560
    PENSIONSOFFICE SERVICES LIMITED - 2007-12-28
    UNITED PENSION SERVICES (CONTRACT ADMINISTRATION) LIMITED - 1999-01-14
    AGENTBY LIMITED - 1994-07-15
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BUSINESSOFFICE LIMITED
    05161301
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    COCOA LIBRE HOLDINGS LIMITED
    11615802
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-08-21 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EDIS INTERNATIONAL LIMITED
    - now 05702018 04173798... (more)
    ADMINISTRATION SOLUTIONS LIMITED - 2006-10-05
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    ENCOSTA HOLDINGS LIMITED
    - now 04196661
    THE PENSIONS ADMINISTRATORS FORUM LIMITED - 2009-04-22
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    MARTINHAL OCEAN VIEW LIMITED
    07359975
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    QEV HOLDINGS LIMITED
    12160685
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-10-17 ~ 2020-08-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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