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
    Virji, Alyssa
    Company Director born in June 1999
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Virji, Sholina
    Hotelier born in March 1964
    Individual (10 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Virji, Iman
    Company Director born in February 1997
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Virji, Nizar Noordin
    Company Director born in October 1966
    Individual (12 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Virji, Nurbanu
    Hotelier born in January 1935
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
  • 6
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    844,153 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Director → CIF 0
  • 2
    Virji, Badruddin Ebrahim
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2014-07-30
    OF - Director → CIF 0
    Virji, Badruddin Ebrahim
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 3
    Virji, Zarina
    Born in November 1944
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Khoja, Shainoor
    Business Executive & Physical Therapist born in November 1963
    Individual (2 offsprings)
    Officer
    2012-02-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Virji, Rashida
    Hotelier born in August 1946
    Individual
    Officer
    2002-04-15 ~ 2014-08-04
    OF - Director → CIF 0
  • 6
    Virji, Faizal
    It Consultant born in February 1971
    Individual (1 offspring)
    Officer
    2012-02-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 7
    Shivji, Salima
    Dentist born in August 1972
    Individual
    Officer
    2012-02-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-04-15 ~ 2002-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDGECROSS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,577,935 GBP2023-12-31
9,851,039 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
9,577,937 GBP2023-12-31
9,851,041 GBP2022-12-31
Debtors
Current
110,399 GBP2023-12-31
159,870 GBP2022-12-31
Cash at bank and in hand
3,243,139 GBP2023-12-31
2,670,792 GBP2022-12-31
Current Assets
3,353,538 GBP2023-12-31
2,830,662 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,569,476 GBP2023-12-31
-4,039,142 GBP2022-12-31
Net Current Assets/Liabilities
-1,215,938 GBP2023-12-31
-1,208,480 GBP2022-12-31
Total Assets Less Current Liabilities
8,361,999 GBP2023-12-31
8,642,561 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,640,000 GBP2023-12-31
-5,960,000 GBP2022-12-31
Net Assets/Liabilities
2,029,048 GBP2023-12-31
1,978,588 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
8 GBP2022-01-01
Share premium
1,265,266 GBP2023-12-31
1,265,266 GBP2022-12-31
1,265,266 GBP2022-01-01
Retained earnings (accumulated losses)
763,774 GBP2023-12-31
713,314 GBP2022-12-31
833,884 GBP2022-01-01
Equity
2,029,048 GBP2023-12-31
1,978,588 GBP2022-12-31
2,099,158 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
118,450 GBP2023-01-01 ~ 2023-12-31
-72,783 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
118,450 GBP2023-01-01 ~ 2023-12-31
-72,783 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-67,990 GBP2023-01-01 ~ 2023-12-31
-47,787 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-67,990 GBP2023-01-01 ~ 2023-12-31
-47,787 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
3 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
7,500,000 GBP2023-12-31
7,500,000 GBP2022-12-31
Motor vehicles
79,930 GBP2023-12-31
79,930 GBP2022-12-31
Furniture and fittings
620,941 GBP2023-12-31
620,941 GBP2022-12-31
Computers
118,177 GBP2023-12-31
116,695 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,329,252 GBP2023-12-31
15,327,770 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
71,929 GBP2022-12-31
Furniture and fittings
592,362 GBP2022-12-31
Computers
110,705 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,476,731 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
5,404 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,411 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
274,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
73,929 GBP2023-12-31
Furniture and fittings
597,766 GBP2023-12-31
Computers
113,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,751,317 GBP2023-12-31
Property, Plant & Equipment
Buildings
7,500,000 GBP2023-12-31
7,500,000 GBP2022-12-31
Motor vehicles
6,001 GBP2023-12-31
8,001 GBP2022-12-31
Furniture and fittings
23,175 GBP2023-12-31
28,579 GBP2022-12-31
Computers
5,061 GBP2023-12-31
5,990 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
26,575 GBP2023-12-31
96,723 GBP2022-12-31
Other Debtors
Current
27,279 GBP2023-12-31
1,894 GBP2022-12-31
Prepayments/Accrued Income
Current
56,545 GBP2023-12-31
61,253 GBP2022-12-31
Bank Overdrafts
-75,543 GBP2022-12-31
Cash and Cash Equivalents
3,243,139 GBP2023-12-31
2,595,249 GBP2022-12-31
Bank Overdrafts
Current
75,543 GBP2022-12-31
Bank Borrowings
Current
320,000 GBP2023-12-31
320,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
109,837 GBP2023-12-31
228,124 GBP2022-12-31
Amounts owed to group undertakings
Current
2,925,649 GBP2023-12-31
2,435,767 GBP2022-12-31
Corporation Tax Payable
Current
103,837 GBP2023-12-31
115,422 GBP2022-12-31
Taxation/Social Security Payable
Current
154,273 GBP2022-12-31
Other Creditors
Current
105,819 GBP2023-12-31
105,275 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,004,334 GBP2023-12-31
604,738 GBP2022-12-31
Creditors
Current
4,569,476 GBP2023-12-31
4,039,142 GBP2022-12-31
Bank Borrowings
Non-current
5,640,000 GBP2023-12-31
5,960,000 GBP2022-12-31
Creditors
Non-current
5,640,000 GBP2023-12-31
5,960,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
320,000 GBP2023-12-31
320,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
320,000 GBP2023-12-31
320,000 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
5,640,000 GBP2023-12-31
5,960,000 GBP2022-12-31
Total Borrowings
5,960,000 GBP2023-12-31
6,280,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-692,951 GBP2023-12-31
-703,973 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,022 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-703,973 GBP2023-12-31
-703,973 GBP2022-12-31
Related profiles found in government register
  • EDGECROSS LIMITED
    Info
    Registered number 04416277
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2002-04-15 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • EDGECROSS LIMITED
    S
    Registered number 4416277
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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