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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 5
  • 1
    Frielinck, Marcel Johannes Maria
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Wolff, Peter
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Tupper, Paul Barry
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Buirds, Lachlan
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address30-2, Shimomaruko 3-chome, Ohta-ku, Tokyo, Japan
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Russell, George Ian
    Sales Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-09 ~ 2000-05-17
    OF - Director → CIF 0
  • 2
    Barker, John Andrew Grahame
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2022-04-02
    OF - Director → CIF 0
  • 3
    Sheath, Jeremy Christopher
    Chartered Engineer born in October 1947
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Boughton, James Roger
    Managing Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 5
    Westcott, Jeremy
    Sales & Marketing Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 6
    Parfitt, Susan Olive
    Individual
    Officer
    icon of calendar ~ 2003-01-01
    OF - Secretary → CIF 0
  • 7
    Trimble, Kevin
    Operations Director born in August 1961
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2022-04-02
    OF - Director → CIF 0
  • 8
    Finter, Daryl Ian
    Engineering Director born in December 1980
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2022-04-02
    OF - Director → CIF 0
  • 9
    Rodgers, Michael
    Financial Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2007-04-30
    OF - Director → CIF 0
    Rodgers, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 10
    Morton, Adrian
    Uk Sales Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Taylor, Paul Robert
    Company Director - Technical Management born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 12
    Webb, Philip Ernest
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Tupper, Paul Barry
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2022-04-02
    OF - Director → CIF 0
  • 14
    Barrett, Ryan Emile
    Service Director born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ 2022-04-02
    OF - Director → CIF 0
  • 15
    Jordan, Stephen David
    Engineer born in July 1973
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2022-04-02
    OF - Director → CIF 0
  • 16
    Vogelsberger, Walter
    Vice President born in October 1966
    Individual
    Officer
    icon of calendar 2022-04-02 ~ 2023-03-06
    OF - Director → CIF 0
  • 17
    Grob, Bernhard Meinrad
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 2017-01-01
    OF - Director → CIF 0
  • 18
    Pickford, Darren Mark
    Sales & Marketing Director born in March 1967
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-06-08
    OF - Director → CIF 0
    Pickford, Darren Mark
    Sales Director born in March 1967
    Individual
    icon of calendar 2021-03-08 ~ 2022-04-02
    OF - Director → CIF 0
  • 19
    BUTTERFLY HOLDINGS PUBLIC LIMITED COMPANY - 2021-07-09
    BUTTERFLY LIMITED - 1989-11-24
    icon of addressUnit 1 Lavenham Business Park, Solent Way, Whiteley, Fareham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EDALE LIMITED

Previous name
EDALE INVESTMENTS LIMITED - 1989-05-23
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
13,222,852 GBP2024-01-01 ~ 2024-12-31
16,107,107 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,959,040 GBP2024-01-01 ~ 2024-12-31
12,307,473 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,263,812 GBP2024-01-01 ~ 2024-12-31
3,799,634 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
1,576,628 GBP2024-01-01 ~ 2024-12-31
1,220,588 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,352,028 GBP2024-01-01 ~ 2024-12-31
2,377,432 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,366,229 GBP2024-01-01 ~ 2024-12-31
282,845 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,509 GBP2024-01-01 ~ 2024-12-31
18,278 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
320,724 GBP2024-01-01 ~ 2024-12-31
196,641 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,666,444 GBP2024-01-01 ~ 2024-12-31
104,482 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
206,398 GBP2024-01-01 ~ 2024-12-31
47,014 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,872,842 GBP2024-01-01 ~ 2024-12-31
57,468 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,872,842 GBP2024-01-01 ~ 2024-12-31
57,468 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,029,728 GBP2024-12-31
1,011,185 GBP2023-12-31
Property, Plant & Equipment
1,665,714 GBP2024-12-31
2,025,197 GBP2023-12-31
Fixed Assets
2,695,442 GBP2024-12-31
3,036,382 GBP2023-12-31
Total Inventories
8,731,475 GBP2024-12-31
6,600,903 GBP2023-12-31
Debtors
1,949,694 GBP2024-12-31
6,595,902 GBP2023-12-31
Cash at bank and in hand
162,378 GBP2024-12-31
226,666 GBP2023-12-31
Current Assets
11,076,683 GBP2024-12-31
14,159,462 GBP2023-12-31
Creditors
Current
11,258,131 GBP2024-12-31
10,930,563 GBP2023-12-31
Net Current Assets/Liabilities
-181,448 GBP2024-12-31
3,228,899 GBP2023-12-31
Total Assets Less Current Liabilities
2,513,994 GBP2024-12-31
6,265,281 GBP2023-12-31
Creditors
Non-current
-25,280 GBP2024-12-31
-76,423 GBP2023-12-31
Net Assets/Liabilities
2,031,193 GBP2024-12-31
5,904,035 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Capital redemption reserve
3,158 GBP2024-12-31
3,158 GBP2023-12-31
3,158 GBP2022-12-31
Retained earnings (accumulated losses)
2,018,035 GBP2024-12-31
5,890,877 GBP2023-12-31
5,833,409 GBP2022-12-31
Equity
2,031,193 GBP2024-12-31
5,904,035 GBP2023-12-31
5,846,567 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,872,842 GBP2024-01-01 ~ 2024-12-31
57,468 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-7,321,713 GBP2024-12-31
-4,621,498 GBP2023-12-31
Wages/Salaries
4,651,310 GBP2024-01-01 ~ 2024-12-31
3,959,438 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
440,287 GBP2024-01-01 ~ 2024-12-31
320,093 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
215,782 GBP2024-01-01 ~ 2024-12-31
186,144 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,307,379 GBP2024-01-01 ~ 2024-12-31
4,465,675 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
952024-01-01 ~ 2024-12-31
882023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
380,236 GBP2024-01-01 ~ 2024-12-31
327,775 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,170 GBP2024-01-01 ~ 2024-12-31
19,621 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
19,014 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-916,611 GBP2024-01-01 ~ 2024-12-31
24,574 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
3,187,457 GBP2024-12-31
3,011,914 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,157,729 GBP2024-12-31
2,000,729 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
157,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,029,728 GBP2024-12-31
1,011,185 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
553,588 GBP2023-12-31
Plant and equipment
2,268,951 GBP2024-12-31
2,272,324 GBP2023-12-31
Furniture and fittings
120,607 GBP2024-12-31
119,848 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
404,958 GBP2023-12-31
Plant and equipment
802,375 GBP2024-12-31
598,780 GBP2023-12-31
Furniture and fittings
94,396 GBP2024-12-31
80,729 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
208,501 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,466,576 GBP2024-12-31
1,673,544 GBP2023-12-31
Furniture and fittings
26,211 GBP2024-12-31
39,119 GBP2023-12-31
Land and buildings, Short leasehold
148,630 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
142,224 GBP2024-12-31
142,224 GBP2023-12-31
Computers
555,548 GBP2024-12-31
546,930 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,640,918 GBP2024-12-31
3,634,914 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-9,843 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-14,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
127,976 GBP2024-12-31
105,540 GBP2023-12-31
Computers
471,185 GBP2024-12-31
419,710 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,975,204 GBP2024-12-31
1,609,717 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,436 GBP2024-01-01 ~ 2024-12-31
Computers
61,318 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
380,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-9,843 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
14,248 GBP2024-12-31
36,684 GBP2023-12-31
Computers
84,363 GBP2024-12-31
127,220 GBP2023-12-31
Raw Materials
4,041,294 GBP2024-12-31
4,294,957 GBP2023-12-31
Value of work in progress
3,885,569 GBP2024-12-31
2,305,946 GBP2023-12-31
Finished Goods
804,612 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,768,229 GBP2024-12-31
5,681,999 GBP2023-12-31
Other Debtors
Current
21,574 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
51,689 GBP2024-12-31
301,388 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
108,202 GBP2024-12-31
612,515 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,949,694 GBP2024-12-31
6,595,902 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,321,713 GBP2024-12-31
4,621,498 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
53,380 GBP2024-12-31
65,742 GBP2023-12-31
Trade Creditors/Trade Payables
Current
875,181 GBP2024-12-31
3,303,313 GBP2023-12-31
Amounts owed to group undertakings
Current
291,528 GBP2023-12-31
Other Taxation & Social Security Payable
Current
130,778 GBP2024-12-31
103,304 GBP2023-12-31
Other Creditors
Current
502 GBP2024-12-31
3,684 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,413,350 GBP2024-12-31
888,852 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,280 GBP2024-12-31
76,423 GBP2023-12-31
hire purchase agreements
78,660 GBP2024-12-31
142,165 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,524 GBP2024-12-31
327,144 GBP2023-12-31
Between one and five year
54,524 GBP2023-12-31
All periods
54,524 GBP2024-12-31
381,668 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
393,211 GBP2024-12-31
472,452 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
393,211 GBP2024-12-31
186,813 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,872,842 GBP2024-01-01 ~ 2024-12-31
  • EDALE LIMITED
    Info
    EDALE INVESTMENTS LIMITED - 1989-05-23
    Registered number 01048335
    icon of addressUnit 1 Lavenham Business Park, Solent Way Whiteley, Fareham, Hampshire PO15 7FY
    PRIVATE LIMITED COMPANY incorporated on 1972-04-04 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.