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 3
  • 1
    Ing, Michael Andrew
    Director born in January 1966
    Individual (24 offsprings)
    Officer
    2020-07-13 ~ now
    OF - director → CIF 0
  • 2
    Wahid, Sohaib
    Director born in March 1985
    Individual (20 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 3
    1, Finsbury Avenue, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2021-03-12 ~ 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
    Weaver, Keith
    Director born in December 1958
    Individual
    Officer
    2006-10-25 ~ 2018-01-31
    OF - director → CIF 0
    Mr Keith Michael Weaver
    Born in December 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
    Patani, Vishal
    Individual
    Officer
    2011-03-03 ~ 2011-11-20
    OF - secretary → CIF 0
  • 3
    James, Alex
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2020-07-13
    OF - director → CIF 0
    Mr Alex James
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2018-01-31 ~ 2020-07-13
    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
  • 4
    Burges, Steve Carl
    Born in November 1963
    Individual
    Officer
    2013-02-26 ~ 2023-10-30
    OF - director → CIF 0
    Burges, Steve
    Individual
    Officer
    2012-10-09 ~ 2020-07-13
    OF - secretary → CIF 0
  • 5
    Marshall, Andrew Neil
    Director born in July 1965
    Individual (40 offsprings)
    Officer
    2020-07-13 ~ 2024-05-22
    OF - director → CIF 0
  • 6
    Mr Stephen Carl Burges
    Born in November 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    BROOMCO (4315) LIMITED - 2020-07-27
    First Floor, 16 St. Clare Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ 2021-03-12
    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
  • 8
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved corporate (1 parent, 53 offsprings)
    Officer
    2006-10-25 ~ 2008-05-14
    PE - secretary → CIF 0
parent relation
Company in focus

DOUBLEEDGE PROFESSIONAL SERVICES LTD

Previous names
EDGE PROFESSIONAL SERVICES LTD - 2010-02-12
EDGE INTEGRATED SERVICES LIMITED - 2008-05-19
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
20,627 GBP2020-04-30
50,257 GBP2019-04-30
Fixed Assets - Investments
2 GBP2020-04-30
339,050 GBP2019-04-30
Fixed Assets
20,629 GBP2020-04-30
389,307 GBP2019-04-30
Debtors
1,021,732 GBP2020-04-30
800,181 GBP2019-04-30
Cash at bank and in hand
751,105 GBP2020-04-30
435,706 GBP2019-04-30
Current Assets
1,772,837 GBP2020-04-30
1,235,887 GBP2019-04-30
Net Current Assets/Liabilities
558,176 GBP2020-04-30
14,963 GBP2019-04-30
Total Assets Less Current Liabilities
578,805 GBP2020-04-30
404,270 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-72,373 GBP2019-04-30
Net Assets/Liabilities
574,886 GBP2020-04-30
323,353 GBP2019-04-30
Equity
Called up share capital
80 GBP2020-04-30
80 GBP2019-04-30
Capital redemption reserve
24 GBP2020-04-30
24 GBP2019-04-30
Retained earnings (accumulated losses)
574,782 GBP2020-04-30
323,249 GBP2019-04-30
Equity
574,886 GBP2020-04-30
323,353 GBP2019-04-30
Average Number of Employees
182019-05-01 ~ 2020-04-30
172018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,042 GBP2020-04-30
16,042 GBP2019-04-30
Furniture and fittings
65,586 GBP2020-04-30
65,586 GBP2019-04-30
Computers
63,360 GBP2020-04-30
57,334 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
232,712 GBP2020-04-30
226,686 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,601 GBP2020-04-30
13,236 GBP2019-04-30
Furniture and fittings
65,244 GBP2020-04-30
53,554 GBP2019-04-30
Computers
47,470 GBP2020-04-30
37,789 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,085 GBP2020-04-30
176,429 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,365 GBP2019-05-01 ~ 2020-04-30
Furniture and fittings
11,690 GBP2019-05-01 ~ 2020-04-30
Computers
9,681 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,656 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Plant and equipment
1,441 GBP2020-04-30
2,806 GBP2019-04-30
Furniture and fittings
342 GBP2020-04-30
12,032 GBP2019-04-30
Computers
15,890 GBP2020-04-30
19,545 GBP2019-04-30
Investments in group undertakings and participating interests
2 GBP2020-04-30
339,050 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
685,401 GBP2020-04-30
578,241 GBP2019-04-30
Other Debtors
Amounts falling due within one year
336,331 GBP2020-04-30
221,940 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
1,021,732 GBP2020-04-30
800,181 GBP2019-04-30
Bank Borrowings/Overdrafts
Current
68,607 GBP2019-04-30
Trade Creditors/Trade Payables
Current
614,958 GBP2020-04-30
512,256 GBP2019-04-30
Amounts owed to group undertakings
Current
55,000 GBP2019-04-30
Corporation Tax Payable
82,251 GBP2020-04-30
40,040 GBP2019-04-30
Other Taxation & Social Security Payable
263,476 GBP2020-04-30
182,757 GBP2019-04-30
Other Creditors
Current
253,976 GBP2020-04-30
362,264 GBP2019-04-30
Creditors
Current
1,214,661 GBP2020-04-30
1,220,924 GBP2019-04-30
Bank Borrowings/Overdrafts
Non-current
72,373 GBP2019-04-30
Equity
Called up share capital
80 GBP2020-04-30
80 GBP2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
206,250 GBP2020-04-30
39,620 GBP2019-04-30
Related profiles found in government register
  • DOUBLEEDGE PROFESSIONAL SERVICES LTD
    Info
    EDGE PROFESSIONAL SERVICES LTD - 2010-02-12
    EDGE INTEGRATED SERVICES LIMITED - 2008-05-19
    Registered number 05977863
    1 Finsbury Avenue, London EC2M 2PF
    Private Limited Company incorporated on 2006-10-25 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • DOUBLEEDGE PROFESSIONAL SERVICES LTD
    S
    Registered number 05977863
    5th Floor, Paxton House, 30 Artillery Lane, London, United Kingdom, E1 7LS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Flat 13 Drake Court, Swan Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,643 GBP2023-12-31
    Person with significant control
    2018-05-02 ~ 2018-05-02
    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

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