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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Phelan, Nicholas
    Born in August 1970
    Individual (24 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Phelan
    Born in August 1970
    Individual (24 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Simmonite, Rachel
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Rodgers, Dale Mathew
    Born in June 1979
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Maclure, Adam Anthony Daniel
    Born in January 1987
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Tindsley, Geoffrey Paul
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Phelan, Yvette Victoria
    Born in December 1970
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Chapman, Marc Brennan
    Building Surveyor born in March 1968
    Individual (4 offsprings)
    Officer
    2023-08-09 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Hill, Matthew Steven
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Butler, James David
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2026-01-20
    OF - Director → CIF 0
  • 10
    Nixon, Robert
    Born in November 1977
    Individual (1 offspring)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 11
    Simmonite, Lee Michael
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
    Mr Lee Michael Simmonite
    Born in December 1970
    Individual (27 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Hallam, Paul Richard
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Tinker, Lucy Jane
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2026-01-20
    OF - Director → CIF 0
  • 14
    Williams, Llion Clwyd
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Hayes, Charlotte Louise
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Neil Anthony
    Project Manager born in March 1969
    Individual (20 offsprings)
    Officer
    2016-01-01 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Neil Anthony Smith
    Born in March 1969
    Individual (20 offsprings)
    Person with significant control
    2016-07-13 ~ 2021-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    O'donoghue, Kieran Michael
    Born in March 1980
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EDGEPS LIMITED

Period: 2015-07-14 ~ now
Company number: 09685365
Registered name
EDGEPS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-3,661,497 GBP2024-07-01 ~ 2025-06-30
-3,299,852 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
10,663 GBP2024-07-01 ~ 2025-06-30
4,027 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,564,730 GBP2024-07-01 ~ 2025-06-30
2,087,341 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,924,008 GBP2024-07-01 ~ 2025-06-30
1,498,653 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
50,309 GBP2025-06-30
46,324 GBP2024-06-30
Property, Plant & Equipment
573,593 GBP2025-06-30
513,803 GBP2024-06-30
Fixed Assets
623,902 GBP2025-06-30
560,127 GBP2024-06-30
Debtors
4,169,171 GBP2025-06-30
3,346,080 GBP2024-06-30
Cash at bank and in hand
880,718 GBP2025-06-30
697,992 GBP2024-06-30
Current Assets
5,049,889 GBP2025-06-30
4,044,072 GBP2024-06-30
Creditors
Amounts falling due within one year
-3,662,298 GBP2025-06-30
-3,696,632 GBP2024-06-30
Net Current Assets/Liabilities
1,387,591 GBP2025-06-30
347,440 GBP2024-06-30
Total Assets Less Current Liabilities
2,011,493 GBP2025-06-30
907,567 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
-57,573 GBP2024-06-30
Net Assets/Liabilities
1,943,990 GBP2025-06-30
796,740 GBP2024-06-30
Equity
Called up share capital
817 GBP2025-06-30
817 GBP2024-06-30
Capital redemption reserve
400 GBP2025-06-30
400 GBP2024-06-30
400 GBP2023-06-30
Other miscellaneous reserve
-544,000 GBP2025-06-30
-1,024,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,486,773 GBP2025-06-30
1,819,523 GBP2024-06-30
1,649,927 GBP2023-06-30
Equity
1,943,990 GBP2025-06-30
796,740 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,924,008 GBP2024-07-01 ~ 2025-06-30
1,498,653 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,329,057 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,256,758 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
15,000 GBP2024-07-01 ~ 2025-06-30
13,750 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1282024-07-01 ~ 2025-06-30
1142023-07-01 ~ 2024-06-30
Wages/Salaries
6,501,179 GBP2024-07-01 ~ 2025-06-30
5,427,554 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
541,506 GBP2024-07-01 ~ 2025-06-30
536,643 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
7,778,927 GBP2024-07-01 ~ 2025-06-30
6,570,616 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
638,185 GBP2024-07-01 ~ 2025-06-30
543,846 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,249 GBP2024-07-01 ~ 2025-06-30
5,359 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
73,074 GBP2025-06-30
51,063 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
436,992 GBP2025-06-30
355,902 GBP2024-06-30
Furniture and fittings
189,358 GBP2025-06-30
155,163 GBP2024-06-30
Computers
543,516 GBP2025-06-30
458,826 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,169,866 GBP2025-06-30
969,891 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
62,252 GBP2025-06-30
48,097 GBP2024-06-30
Furniture and fittings
111,934 GBP2025-06-30
86,363 GBP2024-06-30
Computers
422,087 GBP2025-06-30
321,628 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
596,273 GBP2025-06-30
456,088 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,155 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
25,571 GBP2024-07-01 ~ 2025-06-30
Computers
100,459 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,185 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
374,740 GBP2025-06-30
307,805 GBP2024-06-30
Furniture and fittings
77,424 GBP2025-06-30
68,800 GBP2024-06-30
Computers
121,429 GBP2025-06-30
137,198 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,786,856 GBP2025-06-30
2,662,270 GBP2024-06-30
Other Debtors
Current
172,127 GBP2025-06-30
152,871 GBP2024-06-30
Prepayments/Accrued Income
Current
1,210,188 GBP2025-06-30
530,939 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
60,288 GBP2025-06-30
134,565 GBP2024-06-30
Trade Creditors/Trade Payables
Current
909,024 GBP2025-06-30
529,408 GBP2024-06-30
Corporation Tax Payable
Current
605,853 GBP2025-06-30
562,708 GBP2024-06-30
Other Taxation & Social Security Payable
Current
590,219 GBP2025-06-30
540,374 GBP2024-06-30
Other Creditors
Current
1,068,012 GBP2025-06-30
1,569,072 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
428,902 GBP2025-06-30
360,505 GBP2024-06-30
Creditors
Current
3,662,298 GBP2025-06-30
3,696,632 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
57,573 GBP2024-06-30
Bank Borrowings
60,288 GBP2025-06-30
192,138 GBP2024-06-30
Total Borrowings
Current
60,288 GBP2025-06-30
134,565 GBP2024-06-30
Non-current
0 GBP2025-06-30
57,573 GBP2024-06-30
Equity
Called up share capital
817 GBP2025-06-30
817 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,621 GBP2025-06-30
60,641 GBP2024-06-30
Between two and five year
67,255 GBP2025-06-30
125,736 GBP2024-06-30
More than five year
0 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
126,876 GBP2025-06-30
186,377 GBP2024-06-30
Related profiles found in government register
  • EDGEPS LIMITED
    Info
    Registered number 09685365
    Edge Third Floor, The Birkin Building, 10 Broadway, The Lace Market, Nottingham NG1 1PS
    PRIVATE LIMITED COMPANY incorporated on 2015-07-14 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • EDGEPS LIMITED
    S
    Registered number 09685365
    3 Heritage Mews, High Pavement, Nottingham, England, NG1 1HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EDGEPS LIMITED
    S
    Registered number 09685365
    3 Heritage Mews, High Pavement, Nottingham, United Kingdom, NG1 1HN
    Private Limited Company in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDGEPS EBT LIMITED
    13275942
    10-12 Broadway, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EDGEPS SECURE LIMITED
    14495858
    3 Heritage Mews, High Pavement, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.