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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 5
  • 1
    Aldridge, Mark Nicholas Kennedy
    Born in December 1965
    Individual (19 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Tschumi, Russell Alan
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Sargeant, Andrew James
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Mckay, Elizabeth Ann
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 5
    24, Don Road, Sheffield, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,089 GBP2023-12-31
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hudson, Susan Anne
    Director born in June 1962
    Individual
    Officer
    2022-06-15 ~ 2023-08-24
    OF - Director → CIF 0
    Ms Susan Anne Hudson
    Born in June 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ray, Stephen John
    Director born in February 1959
    Individual
    Officer
    2022-06-15 ~ 2025-02-27
    OF - Director → CIF 0
  • 3
    Hudson, Alison Charlotte
    Director born in June 1949
    Individual
    Officer
    2002-10-11 ~ 2010-10-16
    OF - Director → CIF 0
  • 4
    Hudson, David Rosser
    Director born in April 1934
    Individual
    Officer
    2004-08-17 ~ 2019-11-13
    OF - Director → CIF 0
    Hudson, David Rosser
    Individual
    Officer
    2002-10-11 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 5
    Evans, Phillip David
    Director born in February 1956
    Individual
    Officer
    2003-06-30 ~ 2022-06-15
    OF - Director → CIF 0
    Evans, Phillip David
    Individual
    Officer
    2004-08-17 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 6
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-07-16 ~ 2002-10-11
    PE - Nominee Secretary → CIF 0
  • 7
    ST ANDREWS SERVICES COMPANY LIMITED - now
    RAVEN NORWICH MANAGEMENT LIMITED - 2000-03-29
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    2002-07-16 ~ 2002-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDGER 201 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
475,000 GBP2023-12-31
475,000 GBP2022-12-31
Cash at bank and in hand
200 GBP2023-12-31
200 GBP2022-12-31
Net Current Assets/Liabilities
-190,400 GBP2023-12-31
-474,800 GBP2022-12-31
Total Assets Less Current Liabilities
284,600 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Share premium
284,352 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Capital redemption reserve
48 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Equity
284,600 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
284,400 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
284,400 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
48 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
284,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
475,000 GBP2023-12-31
475,000 GBP2022-12-31
Amounts owed to group undertakings
Current
190,600 GBP2023-12-31
475,000 GBP2022-12-31

Related profiles found in government register
  • EDGER 201 LIMITED
    Info
    Registered number 04486979
    1-3 Blackbushe Business Park, 1-3 Aragon Road, Yateley GU46 6ET
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • EDGER 201 LIMITED
    S
    Registered number 04486979
    Sovereign House, 155 High Street, Aldershot, Hampshire, United Kingdom, GU11 1TT
    Limited in Uk Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEW COIN PLASTICS LIMITED - 1992-03-17
    RJT 147 LIMITED - 1990-10-12
    1-3 Blackbushe Business Park, 1-3 Aragon Road, Yateley, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,373,012 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.