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
    Bone, David Richard
    Company Director born in April 1978
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    David Richard Bone
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 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
  • 2
    Clarke, Paul Jonathan
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Paul Jonathan Clarke
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 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
Ceased 4
  • 1
    Bone, David
    Company Secretary
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 2
    Epstein, David Lewis
    Insurance Broker born in November 1961
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Edwards, Terence Charles
    Financial Advisor born in December 1956
    Individual
    Officer
    2005-11-29 ~ 2016-12-01
    OF - Director → CIF 0
    Mr Terence Charles Edwards
    Born in December 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-29 ~ 2005-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STURDY EDWARDS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
413,109 GBP2023-11-30
413,109 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-368,005 GBP2023-11-30
-368,005 GBP2022-11-30
Net Current Assets/Liabilities
-368,005 GBP2023-11-30
-368,005 GBP2022-11-30
Total Assets Less Current Liabilities
45,104 GBP2023-11-30
45,104 GBP2022-11-30
Equity
Called up share capital
20 GBP2023-11-30
20 GBP2022-11-30
Share premium
44,992 GBP2023-11-30
44,992 GBP2022-11-30
Capital redemption reserve
92 GBP2023-11-30
92 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
413,109 GBP2023-11-30
413,109 GBP2022-11-30
Amounts owed to group undertakings
Current
327,705 GBP2023-11-30
328,329 GBP2022-11-30
Other Creditors
Current
40,300 GBP2023-11-30
39,676 GBP2022-11-30
Creditors
Current
368,005 GBP2023-11-30
368,005 GBP2022-11-30

Related profiles found in government register
  • STURDY EDWARDS HOLDINGS LIMITED
    Info
    Registered number 05639582
    193-193a London Road, East Grinstead, West Sussex RH19 1HA
    Private Limited Company incorporated on 2005-11-29 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • STURDY EDWARDS HOLDINGS LIMITED
    S
    Registered number 05639582
    193 London Road, East Grinstead, West Sussex, United Kingdom, RH19 1HA
    Limited in England & Wales
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BEEDING THIRD LIMITED - 1999-07-30
    193 London Road, East Grinstead, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    323,480 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • BEEDING THIRD LIMITED - 1999-07-30
    193 London Road, East Grinstead, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    323,480 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.