EDGESIDE LIMITED Credit Check Report

Company Overview

Edgeside Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 16 May 1997, so this is a well established company. Edgeside Limited has been in business for 28 years and 10 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Third Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

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Companies House Data

Company Name	EDGESIDE LIMITED
Company Number	03371853
Registered Office Address	Third Floor Lynton House
	7-12 Tavistock Square
	WC1H 9LT
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/05/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	SMALL
Returns Next Due Date	13/06/2017
Returns Last Made Up Date	16/05/2016

Directors & Members

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	John Chandris - Director (British, 76 years old, born April 1950) Appointed 28 January 1998, Resigned 31 March 2016	Resigned
	Dimitri Chandris - Director (British, 42 years old, born December 1984) Appointed 06 April 2015	Active
	Anthony Chandris - Director (British, 39 years old, born June 1987) Appointed 06 April 2015	Active
	Michael Chandris - Director (British, 75 years old, born December 1951) Appointed 28 January 1998, Resigned 31 March 2016	Resigned
	Robert Horgan - Director (British, 96 years old, born May 1930) Appointed 22 August 1997, Resigned 23 March 2007	Resigned
	Demetrius Mavridogeou - Director (British, 44 years old, born October 1982) Appointed 06 July 2009, Resigned 29 April 2016	Resigned
	Susan O'mahoney - Nominee Director (Irish, 69 years old, born November 1957) Appointed 16 May 1997, Resigned 22 August 1997	Resigned
	Susan O'mahoney - Nominee Secretary (Irish) Appointed 16 May 1997, Resigned 22 August 1997	Resigned
	Anthony Tomazos - Director (British, 58 years old, born January 1968) Appointed 11 October 2005	Active
	Emmanuel Tomazos - Director (British, 88 years old, born November 1938) Appointed 28 January 1998, Resigned 31 March 2015	Resigned
	Paul Walker - Nominee Director (British, 76 years old, born September 1950) Appointed 16 May 1997, Resigned 22 August 1997	Resigned

Secretaries

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	David Dibsdall - Secretary (British) Appointed 06 July 2009	Active
	Nicholas Mavridoglou - Secretary (British) Appointed 22 August 1997, Resigned 06 July 2009	Resigned
	Susan O'mahoney - Nominee Secretary (Irish) Appointed 16 May 1997, Resigned 22 August 1997	Resigned

Other Company Directorships

Dimitri Chandris
AC/DC INVESTMENTS LTD
ADAPTOGEN CAPITAL LTD
ANGEL VECTOR CAPITAL LIMITED
ARENKO CLEANTECH LIMITED
BRAMVIEW LIMITED
CHANDRIS (ENGLAND) LIMITED
CHANDRIS FOUNDATION TRUSTEES LIMITED
CONCOURSE SKELMERSDALE LIMITED
L & C COMMERCIAL LIMITED
L & C ESTATES LIMITED
L & C EUROPE LIMITED
L & C INVESTMENTS LIMITED
L & C OVERSEAS LIMITED
L & C SECURITIES LIMITED
L.C.P. DEVELOPMENTS LIMITED
L.C.P. ENERGY LIMITED
L.C.P. ESTATES LIMITED
L.C.P. INVESTMENTS LIMITED
L.C.P. MANAGEMENT LIMITED
L.C.P. PROPERTIES LIMITED
L.C.P. PROPERTY INVESTMENTS LIMITED
L.C.P. REAL ESTATE LIMITED
L.C.P. RETAIL LIMITED
L.C.P. RETAIL PROPERTIES LIMITED
L.C.P. SECURITIES LIMITED
LEATHBOND LIMITED
LONDON & CAMBRIDGE PROPERTIES LIMITED
MAPLEPLAN LIMITED
MVA ENERGY LTD
MVA IBERIA LIMITED
RINGMERIT LIMITED
ROOKMAN PROPERTIES LIMITED
SCC PROPERTIES LIMITED
WELLINGTON REAL ESTATE LIMITED

Anthony Chandris
AC/DC INVESTMENTS LTD
BRAMVIEW LIMITED
BRAYCAPE LIMITED
CHANDRIS (ENGLAND) LIMITED
CHANDRIS (U.K.) LIMITED
CHANDRIS FOUNDATION TRUSTEES LIMITED
CHARTERSTYLE LIMITED
L & C COMMERCIAL LIMITED
L & C ESTATES LIMITED
L & C EUROPE LIMITED
L & C INVESTMENTS LIMITED
L & C OVERSEAS LIMITED
L & C SECURITIES LIMITED
L.C.P. COMMERCIAL LIMITED
L.C.P. DEVELOPMENTS LIMITED
L.C.P. ENERGY LIMITED
L.C.P. ESTATES LIMITED
L.C.P. INVESTMENTS LIMITED
L.C.P. MANAGEMENT LIMITED
L.C.P. PROPERTIES LIMITED
L.C.P. PROPERTY INVESTMENTS LIMITED
L.C.P. REAL ESTATE LIMITED
L.C.P. RETAIL LIMITED
L.C.P. RETAIL PROPERTIES LIMITED
L.C.P. SECURITIES (NORTH WEST) LIMITED
L.C.P. SECURITIES LIMITED
LEATHBOND LIMITED
LOCKSTEAD LIMITED
LONDON & CAMBRIDGE PROPERTIES LIMITED
MAPLEPLAN LIMITED
RINGMERIT LIMITED
ROOKMAN PROPERTIES LIMITED
VARCO ENERGY LIMITED
WELLINGTON REAL ESTATE LIMITED

Anthony Tomazos
AC/DC INVESTMENTS LTD
ANGEL VECTOR CAPITAL LIMITED
ARENKO CLEANTECH LIMITED
BRAMVIEW LIMITED
CHANDRIS INSURANCE SERVICES (UK) LIMITED
CHANDRIS LIMITED
CHARGED INFRASTRUCTURE LIMITED
ENFIELD STEAMSHIP COMPANY,LIMITED(THE)
HITHER GREEN TRADING ESTATE LIMITED
L & C COMMERCIAL LIMITED
L & C ESTATES LIMITED
L & C INVESTMENTS LIMITED
L & C OVERSEAS LIMITED
L & C SECURITIES LIMITED
L.C.P. COMMERCIAL LIMITED
L.C.P. DEVELOPMENTS LIMITED
L.C.P. ENERGY LIMITED
L.C.P. ESTATES LIMITED
L.C.P. INVESTMENTS LIMITED
L.C.P. MANAGEMENT LIMITED
L.C.P. PROPERTIES LIMITED
L.C.P. PROPERTY INVESTMENTS LIMITED
L.C.P. REAL ESTATE LIMITED
L.C.P. RETAIL LIMITED
L.C.P. RETAIL PROPERTIES LIMITED
L.C.P. SECURITIES LIMITED
LCP GROUP LIMITED
LONDON & CAMBRIDGE PROPERTIES LIMITED
MAPLEPLAN LIMITED
MYRSINE PROPERTIES LIMITED
RINGMERIT LIMITED
SMITHAMBRIDGE MANAGEMENT LIMITED
THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED
WELLINGTON REAL ESTATE LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around WC1H 9LT

	E.M.T.E.P. (LOGISTICS) LIMITED Lynton House 7-12 Tavistock Square, London, WC1H 9LT
	KINGS LEISURE LIMITED GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, WC1H 9LT
	KELLER BRYANT SHIPPING LIMITED 4th Floor 95 Gresham Street, London, WC1H 9LT
	BROOKE RACING LIMITED MENZIES LLP 4TH FLOOR, 95 GRESHAM STREET, LONDON, WC1H 9LT
	ADAMS & ADAMS LIMITED Lynton House 7-12 Tavistock Square, London, WC1H 9LT
	CHARLES ASHTON & CO. LIMITED FLAT 2 BURLINGTON COURT, BURLINGTON PLACE, EASTBOURNE, EAST SUSSEX, WC1H 9LT
	AUTO INVESTMENT TRUST LIMITED 4TH FLOOR, 95 GRESHAM STREET, LONDON, WC1H 9LT
	COMERFORD'S LIMITED 4th Floor 95 Gresham Street, London, WC1H 9LT
	SNOXALLS GARAGE LIMITED 925 FINCHLEY ROAD, LONDON, WC1H 9LT
	NEW HYGIENE LIMITED Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Document Filings

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