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 2
  • 1
    Cosway, Hazel Christine
    Director/Teacher born in May 1963
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ now
    OF - director → CIF 0
    Ms Hazel Christine Cosway
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 - Right to appoint or remove directors → CIF 0
  • 2
    Cosway, Anthony David George
    Chartered Surveyor born in May 1964
    Individual (3 offsprings)
    Officer
    2004-07-27 ~ now
    OF - director → CIF 0
    Cosway, Anthony David George
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    2004-07-27 ~ now
    OF - secretary → CIF 0
    Mr Anthony David George Cosway
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Dewdney, Nigel
    Surveyor born in March 1960
    Individual
    Officer
    2004-07-27 ~ 2006-08-02
    OF - director → CIF 0
  • 2
    Branagan, Frank
    Engineer born in December 1957
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2011-02-23
    OF - director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-27 ~ 2004-07-27
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2004-07-27 ~ 2004-07-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

EDIFICE CONSULTING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
10 GBP2024-01-31
155 GBP2023-01-31
Fixed Assets
10 GBP2024-01-31
155 GBP2023-01-31
Cash at bank and in hand
55,397 GBP2024-01-31
57,711 GBP2023-01-31
Current Assets
55,397 GBP2024-01-31
57,711 GBP2023-01-31
Creditors
-74,741 GBP2024-01-31
-82,259 GBP2023-01-31
Net Current Assets/Liabilities
-19,344 GBP2024-01-31
-24,548 GBP2023-01-31
Total Assets Less Current Liabilities
-19,334 GBP2024-01-31
-24,393 GBP2023-01-31
Creditors
Non-current
-6,810 GBP2024-01-31
-10,295 GBP2023-01-31
Net Assets/Liabilities
-26,144 GBP2024-01-31
-34,688 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-26,244 GBP2024-01-31
-34,788 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,727 GBP2024-01-31
1,727 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,717 GBP2024-01-31
1,572 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
145 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
10 GBP2024-01-31
155 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
3,560 GBP2024-01-31
3,560 GBP2023-01-31
Corporation Tax Payable
Current
8,508 GBP2024-01-31
19,015 GBP2023-01-31
Amount of value-added tax that is payable
Current
61,059 GBP2024-01-31
49,821 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
699 GBP2024-01-31
700 GBP2023-01-31
Amounts owed to directors
Current
915 GBP2024-01-31
9,163 GBP2023-01-31
Creditors
Current
74,741 GBP2024-01-31
82,259 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
6,810 GBP2024-01-31
10,295 GBP2023-01-31
Related profiles found in government register
  • EDIFICE CONSULTING LTD
    Info
    Registered number 05190186
    1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire GU51 5RX
    Private Limited Company incorporated on 2004-07-27 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • EDIFICE CONSULTING LTD
    S
    Registered number 5190186
    Picktree House, The Barn, Tilford Road, Farnham, Surrey, United Kingdom, GU9 8HU
    CIF 1
  • EDIFICE CONSULTING LTD
    S
    Registered number missing
    Picktree House, The Barn, Tilford Road, Farnham, Surrey, United Kingdom, GU9 8HU
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Drewitt House, 865 Ringwood Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    Officer
    2015-10-16 ~ dissolved
    CIF 1 - llp-designated-member → ME

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