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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 2
  • 1
    Clark, Duncan Edward
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-21 ~ now
    OF - Director → CIF 0
    Mr Duncan Edward Clark
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-09-21 ~ 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
  • 2
    Clark, Jeffrey Braithwaite
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-21 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Braithwaite Clark
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-09-21 ~ 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 BRAITHWAITE HOLDINGS LIMITED

Previous name
MINHOCO 49 LIMITED - 2019-12-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
5,943 GBP2024-05-31
6,603 GBP2023-05-31
Investment Property
3,069,279 GBP2024-05-31
2,952,493 GBP2023-05-31
Fixed Assets
3,075,222 GBP2024-05-31
2,959,096 GBP2023-05-31
Debtors
51,768 GBP2024-05-31
27,931 GBP2023-05-31
Cash at bank and in hand
99,713 GBP2024-05-31
Current Assets
151,481 GBP2024-05-31
27,931 GBP2023-05-31
Net Current Assets/Liabilities
-632,003 GBP2024-05-31
-783,516 GBP2023-05-31
Total Assets Less Current Liabilities
2,443,219 GBP2024-05-31
2,175,580 GBP2023-05-31
Creditors
Non-current
-943,218 GBP2024-05-31
-803,030 GBP2023-05-31
Net Assets/Liabilities
1,498,515 GBP2024-05-31
1,372,550 GBP2023-05-31
Equity
Called up share capital
1,379,116 GBP2024-05-31
1,379,116 GBP2023-05-31
Retained earnings (accumulated losses)
119,399 GBP2024-05-31
-6,566 GBP2023-05-31
Equity
1,498,515 GBP2024-05-31
1,372,550 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,801 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,858 GBP2024-05-31
2,198 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
660 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
5,943 GBP2024-05-31
6,603 GBP2023-05-31
Investment Property - Fair Value Model
3,069,279 GBP2024-05-31
2,952,493 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,768 GBP2024-05-31
Amounts falling due within one year, Current
27,792 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
139 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
51,768 GBP2024-05-31
Amounts falling due within one year, Current
27,931 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
59,334 GBP2024-05-31
70,612 GBP2023-05-31
Trade Creditors/Trade Payables
Current
22,389 GBP2024-05-31
33,343 GBP2023-05-31
Other Taxation & Social Security Payable
Current
47,570 GBP2024-05-31
16,503 GBP2023-05-31
Other Creditors
Current
654,191 GBP2024-05-31
690,989 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
943,218 GBP2024-05-31
803,030 GBP2023-05-31
Bank Borrowings
Secured
1,002,552 GBP2024-05-31
861,887 GBP2023-05-31

  • EDWARD BRAITHWAITE HOLDINGS LIMITED
    Info
    MINHOCO 49 LIMITED - 2019-12-05
    Registered number 12220516
    icon of address20b Coopies Haugh, Coopies Lane Industrial Estate, Morpeth NE61 6JN
    PRIVATE LIMITED COMPANY incorporated on 2019-09-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.