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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 10
  • 1
    Curtis, Andrew Craige
    Business Consultant born in August 1952
    Individual (69 offsprings)
    Officer
    2007-11-15 ~ 2009-12-07
    OF - Director → CIF 0
  • 2
    Robert Adrian Barnett
    Individual (42 offsprings)
    Insolvency
    2008-12-19 ~ 2009-12-07
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Roland Simon Morgan
    Individual (173 offsprings)
    Insolvency
    2008-12-19 ~ 2009-12-07
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (63 offsprings)
    Officer
    2009-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Bagshot Business Consultants Ltd
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 6
    Phillip Anthony Roberts
    Individual (106 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Sargeant, Andrew
    Born in December 1971
    Individual (68 offsprings)
    Officer
    2009-12-07 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew
    Individual (68 offsprings)
    Officer
    2009-12-07 ~ now
    OF - Secretary → CIF 0
  • 8
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2007-07-26 ~ 2007-11-15
    OF - Nominee Secretary → CIF 0
  • 9
    CITY & COUNTRY RESTORATIONS LTD
    04486224
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2007-07-26 ~ 2007-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDWARD VII ESTATES LTD

Period: 2007-12-05 ~ now
Company number: 06324638 04661041
Registered names
EDWARD VII ESTATES LTD - now 04661041
BANDCHARM LIMITED - 2007-12-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-688,458 GBP2024-08-01 ~ 2025-07-31
-866,682 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-7,215 GBP2024-08-01 ~ 2025-07-31
-734,322 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
241 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
15,568 GBP2024-08-01 ~ 2025-07-31
-741,004 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,490 GBP2024-08-01 ~ 2025-07-31
-15,625 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
21,058 GBP2024-08-01 ~ 2025-07-31
-756,629 GBP2023-08-01 ~ 2024-07-31
Fixed Assets - Investments
100 GBP2025-07-31
100 GBP2024-07-31
Debtors
834,617 GBP2025-07-31
62,141 GBP2024-07-31
Cash at bank and in hand
162,819 GBP2025-07-31
60,903 GBP2024-07-31
Current Assets
997,436 GBP2025-07-31
1,017,554 GBP2024-07-31
Creditors
Amounts falling due within one year
-37,408 GBP2025-07-31
-78,584 GBP2024-07-31
Net Current Assets/Liabilities
960,028 GBP2025-07-31
938,970 GBP2024-07-31
Total Assets Less Current Liabilities
960,128 GBP2025-07-31
939,070 GBP2024-07-31
Equity
Called up share capital
1 GBP2025-07-31
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
960,127 GBP2025-07-31
939,069 GBP2024-07-31
4,495,698 GBP2023-07-31
Equity
960,128 GBP2025-07-31
939,070 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
21,058 GBP2024-08-01 ~ 2025-07-31
-756,629 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,800,000 GBP2023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
100 GBP2025-07-31
100 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
2,928 GBP2025-07-31
0 GBP2024-07-31
Amounts Owed By Related Parties
809,916 GBP2025-07-31
Current
41,685 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
21,773 GBP2025-07-31
Amounts falling due within one year, Current
20,456 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
834,617 GBP2025-07-31
Amounts falling due within one year, Current
62,141 GBP2024-07-31
Trade Creditors/Trade Payables
Current
11,270 GBP2025-07-31
52,959 GBP2024-07-31
Corporation Tax Payable
Current
10,135 GBP2025-07-31
15,625 GBP2024-07-31
Other Creditors
Current
16,003 GBP2025-07-31
10,000 GBP2024-07-31
Creditors
Current
37,408 GBP2025-07-31
78,584 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31

Related profiles found in government register
  • EDWARD VII ESTATES LTD
    Info
    BANDCHARM LIMITED - 2007-12-05
    Registered number 06324638
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-26 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • EDWARD VII ESTATES LTD
    S
    Registered number 6324638
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom, CM24 8HL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDWARD VII ESTATES TWO LTD
    08502338
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.