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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
    Cook, James Francis
    Born in February 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
    Mr James Francis Cook
    Born in February 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cook, Nicolas Victor
    Born in November 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Nicolas Victor Cook
    Born in November 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ 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

E.D.Y.B LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment
7,368,000 GBP2024-10-31
7,434,000 GBP2023-10-31
Fixed Assets - Investments
222 GBP2024-10-31
222 GBP2023-10-31
Fixed Assets
7,368,222 GBP2024-10-31
7,434,222 GBP2023-10-31
Debtors
Current
482,274 GBP2024-10-31
442,785 GBP2023-10-31
Cash at bank and in hand
218,806 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-403,721 GBP2024-10-31
Net Current Assets/Liabilities
297,359 GBP2024-10-31
208,207 GBP2023-10-31
Total Assets Less Current Liabilities
7,665,581 GBP2024-10-31
7,642,429 GBP2023-10-31
Net Assets/Liabilities
5,644,936 GBP2024-10-31
5,423,484 GBP2023-10-31
Equity
Called up share capital
222 GBP2024-10-31
222 GBP2023-10-31
Revaluation reserve
4,041,012 GBP2024-10-31
4,024,512 GBP2023-10-31
Retained earnings (accumulated losses)
1,603,702 GBP2024-10-31
1,398,750 GBP2023-10-31
Equity
5,644,936 GBP2024-10-31
5,423,484 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
7,500,000 GBP2024-10-31
7,500,000 GBP2023-10-31
Property, Plant & Equipment
Buildings
7,368,000 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
467,637 GBP2024-10-31
442,785 GBP2023-10-31
Other Debtors
Current
72 GBP2024-10-31
Prepayments/Accrued Income
Current
14,565 GBP2024-10-31
Taxation/Social Security Payable
Current
37,372 GBP2024-10-31
Other Creditors
Current
212,911 GBP2024-10-31
219,578 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
153,438 GBP2024-10-31
15,000 GBP2023-10-31
Creditors
Current
403,721 GBP2024-10-31
234,578 GBP2023-10-31
Other Remaining Borrowings
Non-current
959,057 GBP2024-10-31
1,140,857 GBP2023-10-31
Net Deferred Tax Liability/Asset
-1,061,588 GBP2024-10-31
-1,078,088 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,500 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,061,588 GBP2024-10-31
-1,078,088 GBP2023-10-31

Related profiles found in government register
  • E.D.Y.B LIMITED
    Info
    Registered number 14014404
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2022-03-31 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • E.D.Y.B LIMITED
    S
    Registered number 14014404
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLDPOWER ENGINEERS LIMITED - 1998-12-16
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    224,181 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.