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
    Edgerley, Thomas James Anthony
    Development Director born in July 1982
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcnally, Timothy James
    Chartered Information Technology Professional born in November 1963
    Individual (4 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Michael Christopher
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Croft, Caroline Charlotte Ann
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 5
    39, Edward Edward's House, Nicholson Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hicks, Lester Blake
    Semi-Retired / Part-Time Environmental Planning Co born in June 1947
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2024-09-19
    OF - Director → CIF 0
  • 2
    Eggers, Ian David
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2019-02-26 ~ 2023-11-18
    OF - Director → CIF 0
  • 3
    Brocklebank, Guy Philip, Captain
    Born in August 1954
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2020-06-29
    OF - Director → CIF 0
  • 4
    Wilson, Laura Frances
    Artist & Young People'S Programme Manager, South L born in August 1983
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2024-06-20
    OF - Director → CIF 0
parent relation
Company in focus

EDWARD EDWARDS DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,096,466 GBP2021-12-31
1,445,375 GBP2020-12-31
Debtors
48,706 GBP2021-12-31
47,692 GBP2020-12-31
Cash at bank and in hand
467 GBP2021-12-31
0 GBP2020-12-31
Current Assets
49,173 GBP2021-12-31
47,692 GBP2020-12-31
Creditors
Current
-2,455,466 GBP2021-12-31
-1,753,998 GBP2020-12-31
1,753,998 GBP2020-12-31
Net Current Assets/Liabilities
-2,406,293 GBP2021-12-31
-1,706,306 GBP2020-12-31
Total Assets Less Current Liabilities
-309,827 GBP2021-12-31
-260,931 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-309,927 GBP2021-12-31
-261,031 GBP2020-12-31
Equity
-309,827 GBP2021-12-31
-260,931 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,096,466 GBP2021-12-31
1,445,375 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-12-31
Property, Plant & Equipment
Land and buildings
2,096,466 GBP2021-12-31
1,445,375 GBP2020-12-31
Other Debtors
Current
48,706 GBP2021-12-31
47,692 GBP2020-12-31
Amounts owed to group undertakings
Current
2,434,293 GBP2021-12-31
1,708,098 GBP2020-12-31
Other Creditors
Current
21,173 GBP2021-12-31
45,900 GBP2020-12-31
Creditors
Non-current
2,455,466 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
  • EDWARD EDWARDS DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 11847761
    42 St Mary Newington Close, Surrey Square, London SE17 2LP
    Private Limited Company incorporated on 2019-02-26 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.