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, Nicolas Victor
    Engineer born in November 1951
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Nicolas Victor Cook
    Born in November 1951
    Individual (10 offsprings)
    Person with significant control
    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
  • 2
    Cook, James Francis
    Engineer born in February 1979
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr James Francis Cook
    Born in February 1979
    Individual (10 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%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
32022-11-01 ~ 2023-10-31
22022-03-31 ~ 2022-10-31
Property, Plant & Equipment
7,434,000 GBP2023-10-31
7,500,000 GBP2022-10-31
Fixed Assets - Investments
222 GBP2023-10-31
222 GBP2022-10-31
Fixed Assets
7,434,222 GBP2023-10-31
7,500,222 GBP2022-10-31
Debtors
Current
442,785 GBP2023-10-31
344 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-234,578 GBP2023-10-31
-219,578 GBP2022-10-31
Net Current Assets/Liabilities
208,207 GBP2023-10-31
-219,234 GBP2022-10-31
Total Assets Less Current Liabilities
7,642,429 GBP2023-10-31
7,280,988 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,140,857 GBP2023-10-31
-926,178 GBP2022-10-31
Net Assets/Liabilities
5,423,484 GBP2023-10-31
5,260,222 GBP2022-10-31
Equity
Called up share capital
222 GBP2023-10-31
222 GBP2022-10-31
Revaluation reserve
4,024,512 GBP2023-10-31
4,008,012 GBP2022-10-31
Retained earnings (accumulated losses)
1,398,750 GBP2023-10-31
1,251,988 GBP2022-10-31
Equity
5,423,484 GBP2023-10-31
5,260,222 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Buildings
7,500,000 GBP2023-10-31
7,500,000 GBP2022-10-31
Property, Plant & Equipment
Buildings
7,434,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
442,785 GBP2023-10-31
344 GBP2022-10-31
Other Creditors
Current
219,578 GBP2023-10-31
219,578 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2023-10-31
Creditors
Current
234,578 GBP2023-10-31
219,578 GBP2022-10-31
Other Remaining Borrowings
Non-current
1,140,857 GBP2023-10-31
926,178 GBP2022-10-31
Creditors
Non-current
1,140,857 GBP2023-10-31
926,178 GBP2022-10-31
Net Deferred Tax Liability/Asset
-1,078,088 GBP2023-10-31
-1,094,588 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,500 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • E.D.Y.B LIMITED
    Info
    Registered number 14014404
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2022-03-31 (3 years 3 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
    14th 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
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    372,261 GBP2023-10-31
    Person with significant control
    2022-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.