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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 1
  • Geary, Luke Thomas
    Director born in August 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
    Mr Luke Thomas Geary
    Born in August 1992
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Landy, Simon Philip
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 2
    Murphy, Steven Leslie
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2025-04-17
    OF - Director → CIF 0
    Mr Steven Leslie Murphy
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Landy, Philip
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2025-04-17
    OF - Director → CIF 0
    Landy, Philip
    Director
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2019-12-09
    OF - Secretary → CIF 0
    Mr Philip Landy
    Born in January 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-02 ~ 2004-05-25
    PE - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-12-02 ~ 2004-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDWIN H FRYER HOLDINGS LIMITED

Previous name
CLEVELAND BUISNESS SOLUTIONS LTD - 2004-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
154,317 GBP2024-12-31
154,317 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
-137,724 GBP2024-12-31
-137,724 GBP2023-12-31
Total Assets Less Current Liabilities
16,593 GBP2024-12-31
16,593 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
16,493 GBP2024-12-31
16,493 GBP2023-12-31
16,493 GBP2022-12-31
Equity
16,593 GBP2024-12-31
16,593 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
-3,681 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
20,000 GBP2024-01-01 ~ 2024-12-31
5,681 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
20,000 GBP2024-01-01 ~ 2024-12-31
5,681 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-20,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
154,317 GBP2024-12-31
154,317 GBP2023-12-31
Amounts owed to group undertakings
Current
137,726 GBP2024-12-31
137,726 GBP2023-12-31

Related profiles found in government register
  • EDWIN H FRYER HOLDINGS LIMITED
    Info
    CLEVELAND BUISNESS SOLUTIONS LTD - 2004-05-17
    Registered number 04982840
    icon of address39 Lowther Street, Coventry CV2 4GL
    Private Limited Company incorporated on 2003-12-02 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • EDWIN H FRYER HOLDINGS LTD
    S
    Registered number 04982840
    icon of address39, Lowther Street, Coventry, England, CV2 4GL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address39 Lowther Street, Stoke, Coventry
    Active Corporate (2 parents)
    Equity (Company account)
    220,721 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.