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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
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Douglas, Wayne
    Born in March 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Marner, Simon John
    Born in November 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Sargeant, David Richard
    Born in September 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    BANDCHARM LIMITED - 2007-12-05
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    939,070 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-04-16
    OF - Director → CIF 0
parent relation
Company in focus

EDWARD VII ESTATES TWO LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-140,309 GBP2023-08-01 ~ 2024-07-31
-61,519 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-244,596 GBP2023-08-01 ~ 2024-07-31
-105,510 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-595,295 GBP2023-08-01 ~ 2024-07-31
-311,166 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-929,296 GBP2023-08-01 ~ 2024-07-31
-472,847 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-929,296 GBP2023-08-01 ~ 2024-07-31
-472,847 GBP2022-08-01 ~ 2023-07-31
Investment Property
355,000 GBP2024-07-31
355,000 GBP2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
355,100 GBP2024-07-31
355,100 GBP2023-07-31
Debtors
337,501 GBP2024-07-31
0 GBP2023-07-31
Current Assets
7,345,522 GBP2024-07-31
6,525,114 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-8,760,494 GBP2023-07-31
Net Current Assets/Liabilities
-3,164,676 GBP2024-07-31
-2,235,380 GBP2023-07-31
Total Assets Less Current Liabilities
-2,809,576 GBP2024-07-31
-1,880,280 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-2,809,676 GBP2024-07-31
-1,880,380 GBP2023-07-31
-1,381,933 GBP2022-07-31
Equity
-2,809,576 GBP2024-07-31
-1,880,280 GBP2023-07-31
Revaluation reserve
0 GBP2024-07-31
0 GBP2023-07-31
-25,600 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-929,296 GBP2023-08-01 ~ 2024-07-31
-472,847 GBP2022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
355,000 GBP2023-07-31
Investments in group undertakings and participating interests
100 GBP2024-07-31
100 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
334 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
337,167 GBP2024-07-31
0 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
337,501 GBP2024-07-31
Current, Amounts falling due within one year
0 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
6,814,682 GBP2024-07-31
5,753,534 GBP2023-07-31
Amounts owed to group undertakings
Current
3,309,670 GBP2024-07-31
2,972,603 GBP2023-07-31
Other Creditors
Current
385,846 GBP2024-07-31
34,357 GBP2023-07-31
Creditors
Current
10,510,198 GBP2024-07-31
8,760,494 GBP2023-07-31
Bank Borrowings
6,814,682 GBP2024-07-31
5,753,534 GBP2023-07-31
Total Borrowings
Current
6,814,682 GBP2024-07-31
5,753,534 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

Related profiles found in government register
  • EDWARD VII ESTATES TWO LTD
    Info
    Registered number 08502338
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2013-04-24 (12 years 8 months). The company status 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
    icon of addressBentfield 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
Active 1
  • icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -395,484 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.