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
    Shenton, Martin James
    Accountant born in October 1946
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shenton, Martin James
    Accountant
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Martin James Shenton
    Born in October 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Daniels, Matthew James, Dr
    Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Shenton, Alan Kenneth
    Technical Director born in January 1938
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Shenton, Ruby
    Secretary born in December 1909
    Individual
    Officer
    ~ 1996-05-13
    OF - Director → CIF 0
  • 2
    Mr Alan Kenneth Shenton
    Born in January 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDISON HOLDINGS LTD

Previous names
EDISON LEASING LIMITED - 1998-06-16
JAMES W SHENTON LIMITED - 1980-12-31
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
539,724 GBP2024-06-30
205,909 GBP2023-06-30
Investment Property
1,600,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Fixed Assets - Investments
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Fixed Assets
2,159,724 GBP2024-06-30
1,425,909 GBP2023-06-30
Debtors
27,040 GBP2024-06-30
20,061 GBP2023-06-30
Cash at bank and in hand
127,638 GBP2024-06-30
313,750 GBP2023-06-30
Current Assets
154,678 GBP2024-06-30
333,811 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-70,368 GBP2024-06-30
-65,878 GBP2023-06-30
Net Current Assets/Liabilities
84,310 GBP2024-06-30
267,933 GBP2023-06-30
Total Assets Less Current Liabilities
2,244,034 GBP2024-06-30
1,693,842 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
2,044,034 GBP2024-06-30
1,693,842 GBP2023-06-30
Equity
Called up share capital
24,000 GBP2024-06-30
24,000 GBP2023-06-30
Revaluation reserve
874,319 GBP2024-06-30
474,319 GBP2023-06-30
Retained earnings (accumulated losses)
1,145,715 GBP2024-06-30
1,195,523 GBP2023-06-30
Equity
2,044,034 GBP2024-06-30
1,693,842 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
564,191 GBP2024-06-30
227,622 GBP2023-06-30
Other
52,696 GBP2024-06-30
52,696 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
616,887 GBP2024-06-30
280,318 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,253 GBP2024-06-30
36,253 GBP2023-06-30
Other
40,910 GBP2024-06-30
38,156 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,163 GBP2024-06-30
74,409 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
2,754 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,754 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
527,938 GBP2024-06-30
191,369 GBP2023-06-30
Other
11,786 GBP2024-06-30
14,540 GBP2023-06-30
Investment Property - Fair Value Model
1,600,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Investments in group undertakings and participating interests
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
19,603 GBP2024-06-30
15,105 GBP2023-06-30
Other Debtors
Amounts falling due within one year
7,437 GBP2024-06-30
4,956 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
27,040 GBP2024-06-30
20,061 GBP2023-06-30
Trade Creditors/Trade Payables
Current
31,845 GBP2024-06-30
4,741 GBP2023-06-30
Amounts owed to group undertakings
Current
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,962 GBP2024-06-30
14,590 GBP2023-06-30
Other Creditors
Current
16,561 GBP2024-06-30
26,547 GBP2023-06-30
Creditors
Current
70,368 GBP2024-06-30
65,878 GBP2023-06-30
Other Creditors
Non-current
200,000 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • EDISON HOLDINGS LTD
    Info
    EDISON LEASING LIMITED - 1998-06-16
    JAMES W SHENTON LIMITED - 1980-12-31
    Registered number 00343319
    Tinsley Street, Great Bridge, Tipton, West Midlands. DY4 7LQ
    Private Limited Company incorporated on 1938-08-11 (86 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • EDISON HOLDINGS LTD
    S
    Registered number 00343319
    Tinsley Street, Great Bridge, Tipton, West Midlands, United Kingdom, DY4 7LQ
    Limited Comopany in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EDISON LEASING LIMITED - 1980-12-31
    EDISON CASTINGS LIMITED - 1978-12-31
    Edison Works Tinsley Street, Great Bridge Tipton, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TEAMCO NORTON LIMITED - 1986-08-14
    STONEBELL LIMITED - 1983-09-14
    Tinsley Street, Great Bridge, Tipton, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.