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
2
- 1
Edwards, Lea
Born in July 1976Individual (7 offsprings)Officer
2013-07-29 ~ nowOF - Director → CIF 0Mrs Lea Edwards
Born in July 1976Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Edwards Jnr, Bryan Joseph
Born in April 1976Individual (7 offsprings)Officer 2013-07-29 ~ nowOF - Director → CIF 0Mr Bryan Joseph Edwards
Born in April 1976Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
B AND L EDWARDS HOLDINGS LIMITED
Previous name
B AND C EDWARDS HOLDINGS LIMITED - 2013-08-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
6 GBP2024-05-31
6 GBP2023-05-31
Debtors
216,902 GBP2024-05-31
238,536 GBP2023-05-31
Cash at bank and in hand
251,653 GBP2024-05-31
193,073 GBP2023-05-31
Current Assets
468,555 GBP2024-05-31
431,609 GBP2023-05-31
Creditors
Current
33,424 GBP2024-05-31
136,357 GBP2023-05-31
Net Current Assets/Liabilities
435,131 GBP2024-05-31
295,252 GBP2023-05-31
Total Assets Less Current Liabilities
435,137 GBP2024-05-31
295,258 GBP2023-05-31
Equity
Called up share capital
102 GBP2024-05-31
102 GBP2023-05-31
Retained earnings (accumulated losses)
435,035 GBP2024-05-31
295,156 GBP2023-05-31
Equity
435,137 GBP2024-05-31
295,258 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
6 GBP2023-05-31
Investments in Group Undertakings
6 GBP2024-05-31
6 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
183,849 GBP2024-05-31
238,536 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
33,053 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
216,902 GBP2024-05-31
238,536 GBP2023-05-31
Trade Creditors/Trade Payables
Current
-149 GBP2024-05-31
-548 GBP2023-05-31
Amounts owed to group undertakings
Current
32,396 GBP2024-05-31
135,323 GBP2023-05-31
Other Taxation & Social Security Payable
Current
377 GBP2024-05-31
391 GBP2023-05-31
Other Creditors
Current
800 GBP2024-05-31
1,191 GBP2023-05-31
Related profiles found in government register
B AND L EDWARDS HOLDINGS LIMITED
InfoB AND C EDWARDS HOLDINGS LIMITED - 2013-08-13Registered number 08628523
24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQPRIVATE LIMITED COMPANY incorporated on 2013-07-29 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-29CIF 0B AND L EDWARDS HOLDINGS LIMITED
SRegistered number 086285231a, Clock House, Waterlooville, England, PO7 7HEPrivate Limited Company in The Register Of Companies, EnglandCIF 1 CIF 2B AND L EDWARDS HOLDINGS LIMITED
SRegistered number 0862852324 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom, PO7 7SQPrivate Limited Company in The Register Of Companies, England And WalesCIF 3
Offspring entities and appointments
Active
4
- 1
ESSEX GELATO LIMITED
- nowESSEX GELATO LIMITED - 2025-09-0824 Picton House, Hussar Court, Waterlooville, HampshireActive Corporate (3 parents)Equity (Company account)-12,058 GBP2024-05-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 224 Picton House Hussar Court, Waterlooville, HampshireActive Corporate (3 parents)Equity (Company account)77,495 GBP2024-05-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3SOUTH EAST GELATO LIMITED - 2021-03-2424 Picton House, Hussar Court, Waterlooville, HampshireActive Corporate (6 parents, 1 offspring)Equity (Company account)106,108 GBP2024-05-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 424 Picton House, Hussar Court, Waterlooville, HantsActive Corporate (3 parents)Equity (Company account)142,503 GBP2024-05-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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