logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Crouse, David Owen
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Joseph Harry Lawrence
    Chartered Accountant born in September 1953
    Individual (29 offsprings)
    Officer
    2017-04-24 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Cohen, Laurence John
    Born in September 1951
    Individual (21 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Carroll, Gideon Isaac
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
    Mr Gideon Isaac Carroll
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    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
    Daniels, Neil
    Chartered Surveyor born in October 1984
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2016-09-29
    OF - Director → CIF 0
  • 6
    Cattell, Peter Anthony
    Consultant born in February 1962
    Individual (5 offsprings)
    Officer
    2018-08-28 ~ 2024-03-26
    OF - Director → CIF 0
  • 7
    Alterman, Paul
    Property Manager born in February 1959
    Individual (40 offsprings)
    Officer
    2016-12-15 ~ 2017-09-26
    OF - Director → CIF 0
  • 8
    Collins, Simon Matthew
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Bonalumi, Johan Mikael Sergio
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, Brian Michael
    Chief Financial Officer born in February 1986
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2022-12-30
    OF - Director → CIF 0
  • 11
    Truman, Mark Elliot
    Business Executive born in September 1984
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ 2024-07-26
    OF - Director → CIF 0
parent relation
Company in focus

EDGE PETROL LIMITED

Period: 2015-06-11 ~ now
Company number: 09634738
Registered name
EDGE PETROL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02025-01-01 ~ 2025-12-31
Intangible Assets
6,180 GBP2024-12-31
Property, Plant & Equipment
10,860 GBP2025-12-31
11,572 GBP2024-12-31
Fixed Assets - Investments
1 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
10,861 GBP2025-12-31
17,753 GBP2024-12-31
Debtors
4,056,063 GBP2025-12-31
3,771,563 GBP2024-12-31
Cash at bank and in hand
40,148 GBP2025-12-31
961,493 GBP2024-12-31
Current Assets
4,096,211 GBP2025-12-31
4,733,056 GBP2024-12-31
Net Current Assets/Liabilities
2,763,502 GBP2025-12-31
3,305,629 GBP2024-12-31
Total Assets Less Current Liabilities
2,774,363 GBP2025-12-31
3,323,382 GBP2024-12-31
Equity
Called up share capital
252 GBP2025-12-31
250 GBP2024-12-31
Share premium
16,075,367 GBP2025-12-31
15,532,880 GBP2024-12-31
Retained earnings (accumulated losses)
-13,301,256 GBP2025-12-31
-12,209,748 GBP2024-12-31
Equity
2,774,363 GBP2025-12-31
3,323,382 GBP2024-12-31
Average Number of Employees
162025-01-01 ~ 2025-12-31
212024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
88,004 GBP2024-12-31
Computer software
20,700 GBP2024-12-31
Intangible Assets - Gross Cost
108,704 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
88,004 GBP2025-12-31
81,824 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
108,704 GBP2025-12-31
102,524 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,180 GBP2025-01-01 ~ 2025-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,180 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Net goodwill
6,180 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
106,155 GBP2025-12-31
97,809 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
95,295 GBP2025-12-31
86,237 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,058 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
10,860 GBP2025-12-31
11,572 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
55,576 GBP2025-12-31
Amounts falling due within one year, Current
51,172 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
3,583,779 GBP2025-12-31
3,145,674 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
416,708 GBP2025-12-31
Amounts falling due within one year, Current
574,717 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
4,056,063 GBP2025-12-31
Amounts falling due within one year, Current
3,771,563 GBP2024-12-31
Trade Creditors/Trade Payables
Current
137,824 GBP2025-12-31
109,039 GBP2024-12-31
Other Taxation & Social Security Payable
Current
406,580 GBP2025-12-31
543,973 GBP2024-12-31
Other Creditors
Current
788,305 GBP2025-12-31
774,415 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,519,693 shares2025-12-31
  • EDGE PETROL LIMITED
    Info
    Registered number 09634738
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.