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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 9
  • 1
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (83 offsprings)
    Officer
    2014-04-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (45 offsprings)
    Officer
    2014-04-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 3
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (63 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Douglas, Wayne
    Born in March 1982
    Individual (34 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Sargeant, David Richard
    Born in September 1967
    Individual (43 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Marner, Simon John
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (68 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (68 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Secretary → CIF 0
  • 9
    EDWARD VII ESTATES LTD
    - now 06324638 04661041
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-10-19
    Date of completion or termination of CVA on 2010-03-22
    BANDCHARM LIMITED - 2007-12-05
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    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
parent relation
Company in focus

EDWARD VII ESTATES TWO LTD

Period: 2013-04-24 ~ now
Company number: 08502338
Registered name
EDWARD VII ESTATES TWO LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-72,508 GBP2024-08-01 ~ 2025-07-31
-140,309 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-1,016,908 GBP2024-08-01 ~ 2025-07-31
-244,596 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-950,477 GBP2024-08-01 ~ 2025-07-31
-595,295 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-2,066,708 GBP2024-08-01 ~ 2025-07-31
-929,296 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-2,066,708 GBP2024-08-01 ~ 2025-07-31
-929,296 GBP2023-08-01 ~ 2024-07-31
Investment Property
286,731 GBP2025-07-31
355,000 GBP2024-07-31
Fixed Assets - Investments
100 GBP2025-07-31
100 GBP2024-07-31
Fixed Assets
286,831 GBP2025-07-31
355,100 GBP2024-07-31
Debtors
149,938 GBP2025-07-31
337,501 GBP2024-07-31
Current Assets
14,138,803 GBP2025-07-31
7,345,522 GBP2024-07-31
Creditors
Amounts falling due within one year
-19,301,918 GBP2025-07-31
-10,510,198 GBP2024-07-31
Net Current Assets/Liabilities
-5,163,115 GBP2025-07-31
-3,164,676 GBP2024-07-31
Total Assets Less Current Liabilities
-4,876,284 GBP2025-07-31
-2,809,576 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-4,876,384 GBP2025-07-31
-2,809,676 GBP2024-07-31
-1,880,380 GBP2023-07-31
Equity
-4,876,284 GBP2025-07-31
-2,809,576 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-2,066,708 GBP2024-08-01 ~ 2025-07-31
-929,296 GBP2023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
286,731 GBP2025-07-31
355,000 GBP2024-07-31
Investments in group undertakings and participating interests
100 GBP2025-07-31
100 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
1,605 GBP2025-07-31
334 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
148,333 GBP2025-07-31
Current, Amounts falling due within one year
337,167 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
149,938 GBP2025-07-31
Current, Amounts falling due within one year
337,501 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
13,217,123 GBP2025-07-31
6,814,682 GBP2024-07-31
Amounts owed to group undertakings
Current
5,710,683 GBP2025-07-31
3,309,670 GBP2024-07-31
Other Creditors
Current
374,112 GBP2025-07-31
385,846 GBP2024-07-31
Creditors
Current
19,301,918 GBP2025-07-31
10,510,198 GBP2024-07-31
Bank Borrowings
13,217,123 GBP2025-07-31
6,814,682 GBP2024-07-31
Total Borrowings
Current
13,217,123 GBP2025-07-31
6,814,682 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 TWO LTD
    Info
    Registered number 08502338
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2013-04-24 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • EDWARD VII ESTATES TWO LTD
    S
    Registered number 08502338
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom, CM24 8HL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDWARD VII ESTATES THREE LTD
    11569793
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.