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
6
- 1
Bermingham, Anthony Andrew
Born in July 1964Individual (9 offsprings)Officer
1997-11-01 ~ nowOF - Director → CIF 0 - 2
Ferguson, Sarah Louise
Born in March 1971Individual (9 offsprings)Officer 2016-06-23 ~ nowOF - Director → CIF 0Ferguson, Sarah Louise
Individual (9 offsprings)Officer 2015-09-24 ~ nowOF - Secretary → CIF 0 - 3
Randall, Nigel John
Born in May 1943Individual (3 offsprings)Officer 2013-02-28 ~ nowOF - Director → CIF 0 - 4
Grundy, Stephen Jason
Born in July 1972Individual (1 offspring)Officer 2021-01-01 ~ nowOF - Director → CIF 0 - 5
Bonney, Michael William
Born in December 1962Individual (3 offsprings)Officer 2013-03-26 ~ nowOF - Director → CIF 0 - 6
EDM HOLDINGS LIMITED
- nowHALLCO 873 LIMITED - 2004-02-10
Brunel House, 1 Thorp Road, Newton Heath, Manchester, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)658,595 GBP2024-12-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Randall, Nigel John
Director born in May 1943Individual (3 offsprings)Officer 2004-08-04 ~ 2011-10-25OF - Director → CIF 0 - 2
Gowlar, Geoffrey Arthur
Accountant born in October 1929IndividualOfficer ~ 1996-08-30OF - Director → CIF 0Gowlar, Geoffrey Arthur
IndividualOfficer ~ 1996-08-30OF - Secretary → CIF 0 - 3
Spring, Nigel Jeffrey
Operations Director born in December 1961Individual (7 offsprings)Officer 2015-03-31 ~ 2020-10-23OF - Director → CIF 0 - 4
Moss, Geoffrey
Finance Director born in October 1949IndividualOfficer 2005-02-17 ~ 2015-09-24OF - Director → CIF 0Moss, Geoffrey
IndividualOfficer 2004-03-31 ~ 2015-09-24OF - Secretary → CIF 0 - 5
Huddle, Andrew Victor
Managing Director born in September 1965Individual (2 offsprings)Officer 1996-08-30 ~ 2003-01-01OF - Director → CIF 0 - 6
Sivakumaran, Kanapathipillai
Accountant born in April 1958Individual (2 offsprings)Officer 1996-08-30 ~ 2004-03-31OF - Director → CIF 0Sivakumaran, Kanapathipillai
Individual (2 offsprings)Officer 1996-08-30 ~ 2004-03-31OF - Secretary → CIF 0 - 7
Cardwell, Francis Haig
Chairman born in April 1944Individual (3 offsprings)Officer 1996-08-30 ~ 2012-10-03OF - Director → CIF 0 - 8
Bird, Kevin Timothy
General Manager born in August 1961IndividualOfficer 1996-08-30 ~ 2012-12-11OF - Director → CIF 0 - 9
Furse, Jack
Works Manager born in April 1932IndividualOfficer ~ 1996-08-30OF - Director → CIF 0 - 10
Yule, Ronald Frederick
Engineer born in November 1926IndividualOfficer ~ 1991-12-31OF - Director → CIF 0
Company in focus
EDM LIMITED
Previous name
ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED - 1996-09-30
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
1392023-12-31 ~ 2024-12-30
1312022-12-31 ~ 2023-12-30
Turnover/Revenue
13,201,036 GBP2023-12-31 ~ 2024-12-30
11,659,600 GBP2022-12-31 ~ 2023-12-30
Cost of Sales
-8,148,800 GBP2023-12-31 ~ 2024-12-30
-6,890,826 GBP2022-12-31 ~ 2023-12-30
Gross Profit/Loss
5,052,236 GBP2023-12-31 ~ 2024-12-30
4,768,774 GBP2022-12-31 ~ 2023-12-30
Administrative Expenses
-4,949,198 GBP2023-12-31 ~ 2024-12-30
-4,474,316 GBP2022-12-31 ~ 2023-12-30
Operating Profit/Loss
103,038 GBP2023-12-31 ~ 2024-12-30
294,458 GBP2022-12-31 ~ 2023-12-30
Other Interest Receivable/Similar Income (Finance Income)
82,616 GBP2023-12-31 ~ 2024-12-30
20,807 GBP2022-12-31 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
136,116 GBP2023-12-31 ~ 2024-12-30
181,117 GBP2022-12-31 ~ 2023-12-30
Equity
Retained earnings (accumulated losses)
9,595,709 GBP2024-12-30
9,461,927 GBP2023-12-30
10,270,930 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
133,782 GBP2023-12-31 ~ 2024-12-30
190,997 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-12-31 ~ 2023-12-30
Intangible Assets
166,193 GBP2024-12-30
209,245 GBP2023-12-30
Property, Plant & Equipment
763,497 GBP2024-12-30
813,469 GBP2023-12-30
Fixed Assets
929,690 GBP2024-12-30
1,022,714 GBP2023-12-30
Total Inventories
1,520,127 GBP2024-12-30
1,967,853 GBP2023-12-30
Debtors
Current
11,436,522 GBP2024-12-30
11,535,765 GBP2023-12-30
Cash at bank and in hand
3,981,464 GBP2024-12-30
1,640,159 GBP2023-12-30
Current Assets
16,938,113 GBP2024-12-30
15,143,777 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-5,678,485 GBP2023-12-30
Net Current Assets/Liabilities
8,979,083 GBP2024-12-30
9,465,292 GBP2023-12-30
Total Assets Less Current Liabilities
9,908,773 GBP2024-12-30
10,488,006 GBP2023-12-30
Creditors
Non-current, Amounts falling due after one year
-41,952 GBP2024-12-30
-757,301 GBP2023-12-30
Net Assets/Liabilities
9,768,589 GBP2024-12-30
9,634,807 GBP2023-12-30
Equity
Called up share capital
172,880 GBP2024-12-30
172,880 GBP2023-12-30
Equity
9,768,589 GBP2024-12-30
9,634,807 GBP2023-12-30
Audit Fees/Expenses
26,245 GBP2023-12-31 ~ 2024-12-30
28,300 GBP2022-12-31 ~ 2023-12-30
Wages/Salaries
6,094,093 GBP2023-12-31 ~ 2024-12-30
5,459,543 GBP2022-12-31 ~ 2023-12-30
Social Security Costs
677,143 GBP2023-12-31 ~ 2024-12-30
584,461 GBP2022-12-31 ~ 2023-12-30
Staff Costs/Employee Benefits Expense
6,966,811 GBP2023-12-31 ~ 2024-12-30
6,220,847 GBP2022-12-31 ~ 2023-12-30
Director Remuneration
822,954 GBP2023-12-31 ~ 2024-12-30
701,456 GBP2022-12-31 ~ 2023-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,334 GBP2023-12-31 ~ 2024-12-30
-12,548 GBP2022-12-31 ~ 2023-12-30
Tax Expense/Credit at Applicable Tax Rate
34,029 GBP2023-12-31 ~ 2024-12-30
45,279 GBP2022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Development expenditure
893,225 GBP2024-12-30
864,895 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
727,032 GBP2024-12-30
655,650 GBP2023-12-30
Intangible Assets
Development expenditure
166,193 GBP2024-12-30
209,245 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,826,015 GBP2024-12-30
2,723,135 GBP2023-12-30
Furniture and fittings
1,802,488 GBP2024-12-30
1,755,679 GBP2023-12-30
Other
539,583 GBP2024-12-30
539,583 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
5,441,829 GBP2024-12-30
5,233,459 GBP2023-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,995 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals
-9,995 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,253,942 GBP2023-12-30
Furniture and fittings
1,593,742 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,419,990 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
140,499 GBP2023-12-31 ~ 2024-12-30
Furniture and fittings, Owned/Freehold
52,784 GBP2023-12-31 ~ 2024-12-30
Owned/Freehold
268,336 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,994 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,994 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,384,447 GBP2024-12-30
Furniture and fittings
1,646,526 GBP2024-12-30
Other
526,069 GBP2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,678,332 GBP2024-12-30
Property, Plant & Equipment
Plant and equipment
441,568 GBP2024-12-30
469,193 GBP2023-12-30
Furniture and fittings
155,962 GBP2024-12-30
161,937 GBP2023-12-30
Other
13,514 GBP2024-12-30
67,916 GBP2023-12-30
Under hire purchased contracts or finance leases, Plant and equipment
30,353 GBP2024-12-30
Plant and equipment, Under hire purchased contracts or finance leases
16,739 GBP2023-12-30
Under hire purchased contracts or finance leases
74,705 GBP2024-12-30
76,744 GBP2023-12-30
Raw materials and consumables
696,712 GBP2024-12-30
625,266 GBP2023-12-30
Finished Goods/Goods for Resale
823,415 GBP2024-12-30
1,342,587 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
1,802,789 GBP2024-12-30
956,377 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
8,076,527 GBP2024-12-30
7,903,153 GBP2023-12-30
Other Debtors
Current
283,748 GBP2024-12-30
197,293 GBP2023-12-30
Prepayments/Accrued Income
Current
443,693 GBP2024-12-30
200,226 GBP2023-12-30
Amount of corporation tax that is recoverable
Current
53,179 GBP2023-12-30
Bank Borrowings
Current
400,000 GBP2023-12-30
Trade Creditors/Trade Payables
Current
647,956 GBP2024-12-30
491,655 GBP2023-12-30
Amounts owed to group undertakings
Current
4,145,951 GBP2024-12-30
1,861,405 GBP2023-12-30
Corporation Tax Payable
Current
13,582 GBP2024-12-30
66,761 GBP2023-12-30
Taxation/Social Security Payable
Current
518,943 GBP2024-12-30
354,614 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Current
43,723 GBP2024-12-30
23,590 GBP2023-12-30
Other Creditors
Current
80,619 GBP2024-12-30
89,033 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
339,288 GBP2024-12-30
316,925 GBP2023-12-30
Creditors
Current
7,959,030 GBP2024-12-30
5,678,485 GBP2023-12-30
Bank Borrowings
Non-current
733,333 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Non-current
41,952 GBP2024-12-30
23,968 GBP2023-12-30
Creditors
Non-current
41,952 GBP2024-12-30
757,301 GBP2023-12-30
Bank Borrowings
Current, Amounts falling due within one year
400,000 GBP2023-12-30
Non-current, Between one and two years
400,000 GBP2023-12-30
Between two and five year, Non-current
333,333 GBP2023-12-30
Total Borrowings
1,133,333 GBP2023-12-30
Net Deferred Tax Liability/Asset
-98,232 GBP2024-12-30
-95,898 GBP2023-12-30
-108,446 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,334 GBP2023-12-31 ~ 2024-12-30
12,548 GBP2022-12-31 ~ 2023-12-30
Deferred Tax Liabilities
Accelerated tax depreciation
109,343 GBP2024-12-30
106,685 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
172,880 shares2024-12-30
172,880 shares2023-12-30
Par Value of Share
Class 1 ordinary share
1.002023-12-31 ~ 2024-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
747,885 GBP2024-12-30
430,056 GBP2023-12-30
Between one and five year
498,196 GBP2024-12-30
493,645 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,246,081 GBP2024-12-30
923,701 GBP2023-12-30
EDM LIMITED
InfoENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED - 1996-09-30Registered number 01001465Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire M40 5BJPRIVATE LIMITED COMPANY incorporated on 1971-02-02 (54 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.