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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 3
  • 1
    Edis, Karen Frances
    Born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Edis, Kenneth John
    Born in September 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ now
    OF - Director → CIF 0
    Mr Kenneth John Edis
    Born in September 1944
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Edis, Charles Vessey
    Born in July 1974
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ now
    OF - Director → CIF 0
    Edis, Charles Vessey
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Edis, Thomas
    Head Of It Operations born in March 1977
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Staunton, Robin Mark
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2002-05-23
    OF - Director → CIF 0
    Staunton, Robin Mark
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 3
    Pyper, Timothy Edward
    Solicitor born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2002-05-23
    OF - Director → CIF 0
parent relation
Company in focus

BELLWIND-EDIS LIMITED

Previous names
ACRAMAN (262) LIMITED - 2002-06-12
BELLWIND LIMITED - 2010-04-27
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
    ACRAMAN (262) LIMITED - 2002-06-12
    BELLWIND LIMITED - 2002-06-12
    Registered number 04312522
    icon of addressThe Office 84 West Town Road, Backwell, Bristol BS48 3BE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • BELLWIND-EDIS LIMITED
    S
    Registered number 04312522
    icon of addressPartnership House, 15 Crown Glass Place, Nailsea, Bristol, England, BS48 1RE
    Limited Company in England
    CIF 1
  • BELLWIND-EDIS LIMITED
    S
    Registered number 04312522
    icon of addressPartnership 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
    icon of addressRoyal Talbot House, 2 Victoria Street, Bristol, England, BS1 6BB
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    FAILAND HILL PROPERTIES LIMITED - 1999-07-08
    icon of addressThe Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    GENERIC SOFTWARE LIMITED - 2010-05-07
    U.P.S. SOFTWARE LIMITED - 1987-02-09
    NEEDSHARE LIMITED - 1984-12-06
    UNITED PROFESSIONAL SYSTEMS LIMITED - 1986-10-01
    icon of addressThe Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    AGENTBY LIMITED - 1994-07-15
    UNITED PENSION SERVICES (CONTRACT ADMINISTRATION) LIMITED - 1999-01-14
    EDIS PARTNERSHIPS LIMITED - 2019-07-12
    PENSIONSOFFICE SERVICES LIMITED - 2007-12-28
    icon of addressThe Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 5
    ADMINISTRATION SOLUTIONS LIMITED - 2006-10-05
    icon of addressThe Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    THE PENSIONS ADMINISTRATORS FORUM LIMITED - 2009-04-22
    icon of addressThe Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of addressThe Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressThe Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe West Wing Greenham Hall, Greenham, Wellington, Somerset, England
    Active Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    322,661 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-17 ~ 2020-08-15
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.