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 3
  • 1
    Gilbey, Martin Allen
    Director born in April 1982
    Individual (18 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Jefferson, Kevan Paul
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
    Kevan Paul Jefferson
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2021-07-09 ~ 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
  • 3
    3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,025 GBP2024-02-29
    Person with significant control
    2021-07-09 ~ 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

ED-WOOD LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-08-01 ~ 2023-02-28
Debtors
83,288 GBP2024-02-29
74,450 GBP2023-02-28
Current assets - Investments
40,471 GBP2024-02-29
200 GBP2023-02-28
Cash at bank and in hand
40 GBP2024-02-29
40 GBP2023-02-28
Current Assets
123,799 GBP2024-02-29
74,690 GBP2023-02-28
Creditors
Current
3,925 GBP2024-02-29
30,100 GBP2023-02-28
Net Current Assets/Liabilities
119,874 GBP2024-02-29
44,590 GBP2023-02-28
Total Assets Less Current Liabilities
119,874 GBP2024-02-29
44,590 GBP2023-02-28
Creditors
Non-current
59,384 GBP2024-02-29
40,100 GBP2023-02-28
Net Assets/Liabilities
60,490 GBP2024-02-29
4,490 GBP2023-02-28
Equity
Called up share capital
40 GBP2024-02-29
40 GBP2023-02-28
Retained earnings (accumulated losses)
60,450 GBP2024-02-29
4,450 GBP2023-02-28
Equity
60,490 GBP2024-02-29
4,490 GBP2023-02-28
Other Creditors
Current
3,925 GBP2024-02-29
30,100 GBP2023-02-28
Amounts owed to group undertakings
Non-current
59,384 GBP2024-02-29
40,100 GBP2023-02-28
Related profiles found in government register
  • ED-WOOD LIMITED
    Info
    Registered number 13502378
    3 Fern Court, Bracken Hill Business Park, Peterlee SR8 2RR
    Private Limited Company incorporated on 2021-07-09 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • ED-WOOD LIMITED
    S
    Registered number 13502378
    3, Fern Court, Bracken Hill Business Park, Peterlee, England, SR8 2RR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Milner Smeaton Viking House, Falcon Court,preston Farm, Stockton On Tees, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Map House 3 George Stephenson Court, Preston Farm, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    -41,334 GBP2023-10-31
    Person with significant control
    2023-10-10 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    C/o Milner Smeaton Viking House, Falcon Court, Preston Farm, Stockton On Tees, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,542,803 GBP2024-02-28
    Person with significant control
    2021-10-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Map House 3 George Stephenson Court, Preston Farm, Stockton-on-tees, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    3 Fern Court, Bracken Hill Business Park, Peterlee, County Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-20 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -9,241 GBP2023-09-30
    Person with significant control
    2021-09-09 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    3 Fern Court, Bracken Hill Business Park, Peterlee, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Person with significant control
    2024-03-05 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Viking House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-21 ~ now
    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
  • 10
    Unit 3 3 Cook Way, Peterlee, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,212 GBP2024-05-31
    Person with significant control
    2024-06-28 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.