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
    Clarke, James Edward
    Company Director born in August 1985
    Individual (6 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Mr James Edward Clarke
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Southall, James Henry
    Company Director born in October 1985
    Individual (7 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Mr James Henry Southall
    Born in October 1985
    Individual (7 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDWARD HENRY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
97 GBP2024-03-31
348 GBP2023-03-31
Investment Property
440,000 GBP2024-03-31
440,000 GBP2023-03-31
Fixed Assets
440,097 GBP2024-03-31
440,348 GBP2023-03-31
Debtors
Current
156,799 GBP2024-03-31
121,479 GBP2023-03-31
Cash at bank and in hand
6,109 GBP2024-03-31
19,138 GBP2023-03-31
Current Assets
162,908 GBP2024-03-31
140,617 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-53,215 GBP2024-03-31
-62,286 GBP2023-03-31
Net Current Assets/Liabilities
109,693 GBP2024-03-31
78,331 GBP2023-03-31
Total Assets Less Current Liabilities
549,790 GBP2024-03-31
518,679 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-343,423 GBP2024-03-31
-348,425 GBP2023-03-31
Net Assets/Liabilities
191,367 GBP2024-03-31
165,254 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,481 GBP2024-03-31
4,481 GBP2023-03-31
Office equipment
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,482 GBP2024-03-31
5,482 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,481 GBP2024-03-31
4,481 GBP2023-03-31
Office equipment
904 GBP2024-03-31
653 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,385 GBP2024-03-31
5,134 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
251 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
251 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
97 GBP2024-03-31
348 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2024-03-31
98 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • EDWARD HENRY INVESTMENTS LIMITED
    Info
    Registered number 10535077
    3 Pavillion Way, Lostock Gralam, Northwich, Cheshire CW9 7YE
    Private Limited Company incorporated on 2016-12-21 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • EDWARD HENRY INVESTSMENTS LIMITED
    S
    Registered number 10535077
    3, Pavillion Way, Lostock Gralam, Northwich, United Kingdom, CW9 7YE
    Limited Company in Uk Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Office 3-14, Ivy Business Centre, Crown Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,741 GBP2023-12-31
    Person with significant control
    2017-01-10 ~ 2020-03-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.