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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 5
  • 1
    Cohen, Laurence John
    Born in September 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Simon Matthew
    Born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Bonalumi, Johan Mikael Sergio
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Carroll, Gideon Isaac
    Born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Director → CIF 0
    Mr Gideon Isaac Carroll
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Crouse, David Owen
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Truman, Mark Elliot
    Business Executive born in September 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Cattell, Peter Anthony
    Consultant born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Thompson, Brian Michael
    Chief Financial Officer born in February 1986
    Individual
    Officer
    icon of calendar 2021-03-26 ~ 2022-12-30
    OF - Director → CIF 0
  • 4
    Daniels, Neil
    Chartered Surveyor born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2016-09-29
    OF - Director → CIF 0
  • 5
    Weston, Joseph Harry Lawrence
    Chartered Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2024-03-26
    OF - Director → CIF 0
  • 6
    Alterman, Paul
    Property Manager born in February 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2017-09-26
    OF - Director → CIF 0
parent relation
Company in focus

EDGE PETROL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
6,180 GBP2024-12-31
16,866 GBP2023-12-31
Property, Plant & Equipment
11,572 GBP2024-12-31
24,417 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
17,753 GBP2024-12-31
41,284 GBP2023-12-31
Debtors
3,771,563 GBP2024-12-31
3,472,913 GBP2023-12-31
Cash at bank and in hand
961,493 GBP2024-12-31
401,008 GBP2023-12-31
Current Assets
4,733,056 GBP2024-12-31
3,873,921 GBP2023-12-31
Net Current Assets/Liabilities
3,305,629 GBP2024-12-31
2,826,337 GBP2023-12-31
Total Assets Less Current Liabilities
3,323,382 GBP2024-12-31
2,867,621 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
239 GBP2023-12-31
Share premium
15,532,880 GBP2024-12-31
13,878,205 GBP2023-12-31
Retained earnings (accumulated losses)
-12,209,748 GBP2024-12-31
-11,010,823 GBP2023-12-31
Equity
3,323,382 GBP2024-12-31
2,867,621 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
88,004 GBP2023-12-31
Computer software
20,700 GBP2023-12-31
Intangible Assets - Gross Cost
108,704 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
81,824 GBP2024-12-31
78,038 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
102,524 GBP2024-12-31
91,838 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,786 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,686 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
6,180 GBP2024-12-31
9,966 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
97,809 GBP2024-12-31
94,799 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
86,237 GBP2024-12-31
70,382 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16,057 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
11,572 GBP2024-12-31
24,417 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,172 GBP2024-12-31
Amounts falling due within one year, Current
245,597 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,145,674 GBP2024-12-31
2,812,063 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
574,717 GBP2024-12-31
Amounts falling due within one year, Current
415,253 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,771,563 GBP2024-12-31
Amounts falling due within one year, Current
3,472,913 GBP2023-12-31
Trade Creditors/Trade Payables
Current
109,039 GBP2024-12-31
193,425 GBP2023-12-31
Other Taxation & Social Security Payable
Current
543,973 GBP2024-12-31
344,155 GBP2023-12-31
Other Creditors
Current
774,415 GBP2024-12-31
510,004 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,495,559 shares2024-12-31
  • EDGE PETROL LIMITED
    Info
    Registered number 09634738
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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