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
    Ferguson, Sarah Louise
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
    Ferguson, Sarah Louise
    Individual (9 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Randall, Nigel John
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Bermingham, Anthony Andrew
    Commercial Director born in July 1964
    Individual (9 offsprings)
    Officer
    1997-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Grundy, Stephen Jason
    Operations Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Bonney, Michael William
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 6
    HALLCO 873 LIMITED - 2004-02-10
    Brunel House, 1 Thorp Road, Newton Heath, Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    658,578 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Sivakumaran, Kanapathipillai
    Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    1996-08-30 ~ 2004-03-31
    OF - Director → CIF 0
    Sivakumaran, Kanapathipillai
    Individual (2 offsprings)
    Officer
    1996-08-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 2
    Randall, Nigel John
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ 2011-10-25
    OF - Director → CIF 0
  • 3
    Spring, Nigel Jeffrey
    Operations Director born in December 1961
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2020-10-23
    OF - Director → CIF 0
  • 4
    Yule, Ronald Frederick
    Engineer born in November 1926
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 5
    Moss, Geoffrey
    Finance Director born in October 1949
    Individual
    Officer
    2005-02-17 ~ 2015-09-24
    OF - Director → CIF 0
    Moss, Geoffrey
    Individual
    Officer
    2004-03-31 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 6
    Bird, Kevin Timothy
    General Manager born in August 1961
    Individual
    Officer
    1996-08-30 ~ 2012-12-11
    OF - Director → CIF 0
  • 7
    Furse, Jack
    Works Manager born in April 1932
    Individual
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 8
    Huddle, Andrew Victor
    Managing Director born in September 1965
    Individual (2 offsprings)
    Officer
    1996-08-30 ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    Gowlar, Geoffrey Arthur
    Accountant born in October 1929
    Individual
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
    Gowlar, Geoffrey Arthur
    Individual
    Officer
    ~ 1996-08-30
    OF - Secretary → CIF 0
  • 10
    Cardwell, Francis Haig
    Chairman born in April 1944
    Individual (3 offsprings)
    Officer
    1996-08-30 ~ 2012-10-03
    OF - Director → CIF 0
parent relation
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
1312022-12-31 ~ 2023-12-30
1262021-12-31 ~ 2022-12-30
Turnover/Revenue
11,659,600 GBP2022-12-31 ~ 2023-12-30
9,207,402 GBP2021-12-31 ~ 2022-12-30
Cost of Sales
-6,890,826 GBP2022-12-31 ~ 2023-12-30
-6,055,757 GBP2021-12-31 ~ 2022-12-30
Gross Profit/Loss
4,768,774 GBP2022-12-31 ~ 2023-12-30
3,151,645 GBP2021-12-31 ~ 2022-12-30
Administrative Expenses
-4,474,316 GBP2022-12-31 ~ 2023-12-30
-4,392,323 GBP2021-12-31 ~ 2022-12-30
Operating Profit/Loss
294,458 GBP2022-12-31 ~ 2023-12-30
-1,240,678 GBP2021-12-31 ~ 2022-12-30
Other Interest Receivable/Similar Income (Finance Income)
20,807 GBP2022-12-31 ~ 2023-12-30
5,046 GBP2021-12-31 ~ 2022-12-30
Profit/Loss on Ordinary Activities Before Tax
181,117 GBP2022-12-31 ~ 2023-12-30
-1,357,188 GBP2021-12-31 ~ 2022-12-30
Equity
Retained earnings (accumulated losses)
9,461,927 GBP2023-12-30
10,270,930 GBP2022-12-30
11,430,076 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
190,997 GBP2022-12-31 ~ 2023-12-30
-1,159,146 GBP2021-12-31 ~ 2022-12-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-12-31 ~ 2023-12-30
Intangible Assets
209,245 GBP2023-12-30
213,061 GBP2022-12-30
Property, Plant & Equipment
813,469 GBP2023-12-30
932,113 GBP2022-12-30
Fixed Assets
1,022,714 GBP2023-12-30
1,145,174 GBP2022-12-30
Total Inventories
1,967,853 GBP2023-12-30
1,873,673 GBP2022-12-30
Debtors
Current
11,535,765 GBP2023-12-30
11,304,281 GBP2022-12-30
Cash at bank and in hand
1,640,159 GBP2023-12-30
2,512,339 GBP2022-12-30
Current Assets
15,143,777 GBP2023-12-30
15,690,293 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-5,678,485 GBP2023-12-30
-5,094,872 GBP2022-12-30
Net Current Assets/Liabilities
9,465,292 GBP2023-12-30
10,595,421 GBP2022-12-30
Total Assets Less Current Liabilities
10,488,006 GBP2023-12-30
11,740,595 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-757,301 GBP2023-12-30
-1,188,339 GBP2022-12-30
Net Assets/Liabilities
9,634,807 GBP2023-12-30
10,443,810 GBP2022-12-30
Equity
Called up share capital
172,880 GBP2023-12-30
172,880 GBP2022-12-30
Equity
9,634,807 GBP2023-12-30
10,443,810 GBP2022-12-30
Audit Fees/Expenses
28,300 GBP2022-12-31 ~ 2023-12-30
31,300 GBP2021-12-31 ~ 2022-12-30
Wages/Salaries
5,459,543 GBP2022-12-31 ~ 2023-12-30
5,164,899 GBP2021-12-31 ~ 2022-12-30
Social Security Costs
584,461 GBP2022-12-31 ~ 2023-12-30
573,372 GBP2021-12-31 ~ 2022-12-30
Staff Costs/Employee Benefits Expense
6,220,847 GBP2022-12-31 ~ 2023-12-30
5,897,673 GBP2021-12-31 ~ 2022-12-30
Director Remuneration
701,456 GBP2022-12-31 ~ 2023-12-30
662,215 GBP2021-12-31 ~ 2022-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,548 GBP2022-12-31 ~ 2023-12-30
70,496 GBP2021-12-31 ~ 2022-12-30
Tax Expense/Credit at Applicable Tax Rate
45,279 GBP2022-12-31 ~ 2023-12-30
-257,246 GBP2021-12-31 ~ 2022-12-30
Intangible Assets - Gross Cost
Development expenditure
864,895 GBP2023-12-30
758,746 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
655,650 GBP2023-12-30
545,685 GBP2022-12-30
Intangible Assets
Development expenditure
209,245 GBP2023-12-30
213,061 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,723,135 GBP2023-12-30
2,644,606 GBP2022-12-30
Furniture and fittings
1,755,679 GBP2023-12-30
1,726,027 GBP2022-12-30
Other
539,583 GBP2023-12-30
538,566 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
5,233,459 GBP2023-12-30
5,099,670 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,132,881 GBP2022-12-30
Furniture and fittings
1,541,478 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,167,557 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
121,061 GBP2022-12-31 ~ 2023-12-30
Furniture and fittings, Owned/Freehold
52,264 GBP2022-12-31 ~ 2023-12-30
Owned/Freehold
252,433 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,253,942 GBP2023-12-30
Furniture and fittings
1,593,742 GBP2023-12-30
Other
471,667 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,419,990 GBP2023-12-30
Property, Plant & Equipment
Plant and equipment
469,193 GBP2023-12-30
511,725 GBP2022-12-30
Furniture and fittings
161,937 GBP2023-12-30
184,549 GBP2022-12-30
Other
67,916 GBP2023-12-30
130,478 GBP2022-12-30
Plant and equipment, Under hire purchased contracts or finance leases
16,739 GBP2023-12-30
80,540 GBP2022-12-30
Under hire purchased contracts or finance leases
76,744 GBP2023-12-30
156,200 GBP2022-12-30
Raw materials and consumables
625,266 GBP2023-12-30
542,207 GBP2022-12-30
Finished Goods/Goods for Resale
1,342,587 GBP2023-12-30
1,331,466 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
956,377 GBP2023-12-30
2,383,181 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
7,903,153 GBP2023-12-30
7,101,638 GBP2022-12-30
Other Debtors
Current
197,293 GBP2023-12-30
139,917 GBP2022-12-30
Prepayments/Accrued Income
Current
200,226 GBP2023-12-30
266,400 GBP2022-12-30
Amount of corporation tax that is recoverable
Current
53,179 GBP2023-12-30
304,020 GBP2022-12-30
Bank Borrowings
Current
400,000 GBP2023-12-30
400,000 GBP2022-12-30
Trade Creditors/Trade Payables
Current
491,655 GBP2023-12-30
592,206 GBP2022-12-30
Amounts owed to group undertakings
Current
1,861,405 GBP2023-12-30
861,405 GBP2022-12-30
Corporation Tax Payable
Current
66,761 GBP2023-12-30
13,582 GBP2022-12-30
Taxation/Social Security Payable
Current
354,614 GBP2023-12-30
314,413 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Current
23,590 GBP2023-12-30
26,314 GBP2022-12-30
Other Creditors
Current
89,033 GBP2023-12-30
83,851 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
316,925 GBP2023-12-30
229,776 GBP2022-12-30
Creditors
Current
5,678,485 GBP2023-12-30
5,094,872 GBP2022-12-30
Bank Borrowings
Non-current
733,333 GBP2023-12-30
1,133,333 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Non-current
23,968 GBP2023-12-30
55,006 GBP2022-12-30
Creditors
Non-current
757,301 GBP2023-12-30
1,188,339 GBP2022-12-30
Bank Borrowings
Current, Amounts falling due within one year
400,000 GBP2023-12-30
400,000 GBP2022-12-30
Non-current, Between one and two years
400,000 GBP2023-12-30
400,000 GBP2022-12-30
Non-current, Between two and five year
333,333 GBP2023-12-30
733,333 GBP2022-12-30
Total Borrowings
1,133,333 GBP2023-12-30
1,533,333 GBP2022-12-30
Net Deferred Tax Liability/Asset
-95,898 GBP2023-12-30
-108,446 GBP2022-12-30
-2,468 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,548 GBP2022-12-31 ~ 2023-12-30
-105,978 GBP2021-12-31 ~ 2022-12-30
Deferred Tax Liabilities
Accelerated tax depreciation
106,685 GBP2023-12-30
118,127 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
172,880 shares2023-12-30
172,880 shares2022-12-30
Par Value of Share
Class 1 ordinary share
1.002022-12-31 ~ 2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
430,056 GBP2023-12-30
448,631 GBP2022-12-30
Between one and five year
493,645 GBP2023-12-30
906,538 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
923,701 GBP2023-12-30
1,355,169 GBP2022-12-30
  • EDM LIMITED
    Info
    ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED - 1996-09-30
    Registered number 01001465
    Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire M40 5BJ
    Private Limited Company incorporated on 1971-02-02 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.