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
Born in April 1982Individual (18 offsprings)Officer
2021-07-09 ~ nowOF - Director → CIF 0 - 2
Jefferson, Kevan Paul
Born in June 1962Individual (3 offsprings)Officer 2021-07-09 ~ nowOF - Director → CIF 0Kevan Paul Jefferson
Born in June 1962Individual (3 offsprings)Person with significant control 2021-07-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
3 Fern Court, Bracken Hill Business Park, Peterlee, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)53,025 GBP2024-02-29Person with significant control 2021-07-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
- Registered number 13502378
ED-WOOD LIMITED
Info3 Fern Court, Bracken Hill Business Park, Peterlee SR8 2RRPRIVATE LIMITED COMPANY incorporated on 2021-07-09 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-08CIF 0 ED-WOOD LIMITED
SRegistered number 135023783, Fern Court, Bracken Hill Business Park, Peterlee, England, SR8 2RRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1Richmond Street, Middlesbrough, Cleveland, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-92,268 GBP2024-04-30Person with significant control 2023-10-17 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2C/o Milner Smeaton Viking House, Falcon Court,preston Farm, Stockton On Tees, United KingdomActive Corporate (4 parents)Person with significant control 2024-10-11 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Map House 3 George Stephenson Court, Preston Farm, Stockton-on-tees, EnglandActive Corporate (3 parents)Equity (Company account)-67,254 GBP2024-10-31Person with significant control 2023-10-10 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OE
- 4C/o Milner Smeaton Viking House, Falcon Court, Preston Farm, Stockton On Tees, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-11 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 53 Fern Court, Bracken Hill Business Park, Peterlee, United KingdomActive Corporate (3 parents)Equity (Company account)1,542,803 GBP2024-02-28Person with significant control 2021-10-07 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 6Map House 3 George Stephenson Court, Preston Farm, Stockton-on-tees, United KingdomActive Corporate (3 parents)Person with significant control 2024-07-11 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 73 Fern Court, Bracken Hill Business Park, Peterlee, County Durham, United KingdomActive Corporate (3 parents)Equity (Company account)-943 GBP2024-05-31Person with significant control 2022-05-20 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 83 Fern Court, Bracken Hill Business Park, Peterlee, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-33,082 GBP2024-09-30Person with significant control 2021-09-09 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 93 Fern Court, Bracken Hill Business Park, Peterlee, EnglandActive Corporate (4 parents)Equity (Company account)39,547 GBP2024-03-31Person with significant control 2024-03-05 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Viking House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (4 parents)Person with significant control 2025-01-21 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Unit 3 3 Cook Way, Peterlee, EnglandActive Corporate (3 parents)Equity (Company account)3,212 GBP2024-05-31Person with significant control 2024-06-28 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.