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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 7
  • 1
    Nichols, Sarah
    Investment Manager born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Myles, Matthew Paul
    Chief Operating Officer born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Sarah Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Arrigoni, Geraldine Chantal
    Senior Portfolio Manager born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Fernando, Charu Lata
    Portfolio Manager born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
    Mrs Charu Lata Fernando
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Cheung, Raymond Ka Yiu
    Head Of Fund Administration born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 7
    SILCHESTER INTERNATIONAL INVESTORS LIMITED - 2010-11-01
    SPEED 4723 LIMITED - 1995-02-09
    icon of address83-85, Pall Mall, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Myles, Matthew Paul
    Chief Operating Officer
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 2
    Filex Nominees Limited
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2008-05-01
    OF - Nominee Director → CIF 0
  • 3
    Linehan, Timothy John
    Compliance Officer born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Davis, Corrinn
    Marketing Director born in December 1978
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2016-09-20
    OF - Director → CIF 0
  • 5
    icon of address179, Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-04-22 ~ 2008-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EDGBASTON PARTNERS LIMITED

Previous name
EDGBASTON INVESTMENT PARTNERS LIMITED - 2016-04-01
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
2,098,001 GBP2024-04-01 ~ 2025-03-31
2,762,441 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-32,042 GBP2024-04-01 ~ 2025-03-31
-24,713 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,065,959 GBP2024-04-01 ~ 2025-03-31
2,737,728 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
66,145 GBP2024-04-01 ~ 2025-03-31
66,660 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,026,966 GBP2024-04-01 ~ 2025-03-31
3,095,023 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,201,065 GBP2024-04-01 ~ 2025-03-31
2,539,287 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
24,070,671 GBP2025-03-31
22,175,809 GBP2024-03-31
Debtors
Current
878,911 GBP2025-03-31
667,858 GBP2024-03-31
Cash at bank and in hand
1,249,473 GBP2025-03-31
2,267,015 GBP2024-03-31
Current Assets
2,128,384 GBP2025-03-31
2,934,873 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-235,542 GBP2025-03-31
-347,093 GBP2024-03-31
Net Current Assets/Liabilities
1,892,842 GBP2025-03-31
2,587,780 GBP2024-03-31
Total Assets Less Current Liabilities
25,963,513 GBP2025-03-31
24,763,589 GBP2024-03-31
Net Assets/Liabilities
25,402,839 GBP2025-03-31
24,502,774 GBP2024-03-31
Equity
Called up share capital
650,000 GBP2025-03-31
650,000 GBP2024-03-31
650,000 GBP2023-04-01
Revaluation reserve
2,054,599 GBP2025-03-31
909,570 GBP2024-03-31
1,433,241 GBP2023-04-01
Retained earnings (accumulated losses)
22,698,240 GBP2025-03-31
22,943,204 GBP2024-03-31
20,991,746 GBP2023-04-01
Equity
25,402,839 GBP2025-03-31
24,502,774 GBP2024-03-31
23,074,987 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,201,065 GBP2024-04-01 ~ 2025-03-31
2,539,287 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,301,000 GBP2024-04-01 ~ 2025-03-31
-1,111,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,301,000 GBP2024-04-01 ~ 2025-03-31
-1,111,500 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
299,858 GBP2024-04-01 ~ 2025-03-31
-139,356 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,006,742 GBP2024-04-01 ~ 2025-03-31
773,756 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
4,078 GBP2025-03-31
24 GBP2024-03-31
Corporation Tax Payable
Current
212,042 GBP2025-03-31
325,093 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
23,500 GBP2025-03-31
22,000 GBP2024-03-31
Creditors
Current
235,542 GBP2025-03-31
347,093 GBP2024-03-31
Net Deferred Tax Liability/Asset
-560,674 GBP2025-03-31
-260,816 GBP2024-03-31
-400,171 GBP2023-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
3,333 GBP2025-03-31
2,590 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
324,350 shares2025-03-31
324,350 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
325,650 shares2025-03-31
325,650 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • EDGBASTON PARTNERS LIMITED
    Info
    EDGBASTON INVESTMENT PARTNERS LIMITED - 2016-04-01
    Registered number 06572285
    icon of address105 Piccadilly, London W1J 7NJ
    Private Limited Company incorporated on 2008-04-22 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • EDGBASTON PARTNERS LIMITED
    S
    Registered number 06572285
    icon of address105, Piccadilly, London, United Kingdom, W1J 7NJ
    CIF 1
  • EDGBASTON PARTNERS LIMITED
    S
    Registered number 06572285
    icon of address105, Piccadilly, London, England, W1J 7NJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EDGBASTON PARTNERS LLP - 2016-04-01
    icon of address105 Piccadilly, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,566,618 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2015-09-25 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.