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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 5
  • 1
    Greenhalgh, John Dominic
    Production Director born in April 1959
    Individual (3 offsprings)
    Officer
    1991-05-22 ~ 1998-07-07
    OF - Director → CIF 0
  • 2
    Kennedy, Julie Diane
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
    Kennedy, Julie Diane
    Administrator
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Diane Kennedy
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Worsnop, John Adrian
    Digital Systems Director born in April 1956
    Individual (2 offsprings)
    Officer
    1991-05-22 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Kennedy, Brian Michael, Mr.
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1991-05-22 ~ now
    OF - Director → CIF 0
    Kennedy, Brian Michael
    Individual (3 offsprings)
    Officer
    1991-05-22 ~ 2001-03-30
    OF - Secretary → CIF 0
    Mr. Brian Michael Kennedy
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-05-22 ~ 1991-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ELECTRIC DESIGN COMPANY LIMITED

Period: 2000-03-07 ~ now
Company number: 02613425 03772121
Registered names
THE ELECTRIC DESIGN COMPANY LIMITED - now 03772121
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
4,093 GBP2024-07-31
Fixed Assets - Investments
2 GBP2025-07-31
2 GBP2024-07-31
Investment Property
334,033 GBP2024-07-31
Fixed Assets
2 GBP2025-07-31
338,128 GBP2024-07-31
Total Inventories
580 GBP2025-07-31
1,200 GBP2024-07-31
Debtors
12,049 GBP2025-07-31
9,558 GBP2024-07-31
Cash at bank and in hand
189,142 GBP2025-07-31
Current Assets
201,771 GBP2025-07-31
10,758 GBP2024-07-31
Creditors
Current
28,548 GBP2025-07-31
79,125 GBP2024-07-31
Net Current Assets/Liabilities
173,223 GBP2025-07-31
-68,367 GBP2024-07-31
Total Assets Less Current Liabilities
173,225 GBP2025-07-31
269,761 GBP2024-07-31
Creditors
Non-current
-37,456 GBP2024-07-31
Net Assets/Liabilities
173,225 GBP2025-07-31
231,528 GBP2024-07-31
Equity
Called up share capital
3,000 GBP2025-07-31
3,000 GBP2024-07-31
Capital redemption reserve
6,000 GBP2025-07-31
6,000 GBP2024-07-31
Retained earnings (accumulated losses)
164,225 GBP2025-07-31
222,528 GBP2024-07-31
Equity
173,225 GBP2025-07-31
231,528 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,259 GBP2025-07-31
47,927 GBP2024-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-45,668 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,259 GBP2025-07-31
43,834 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
159 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-41,734 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
4,093 GBP2024-07-31
Other Investments Other Than Loans
Cost valuation
2 GBP2024-07-31
Other Investments Other Than Loans
2 GBP2025-07-31
2 GBP2024-07-31
Investment Property - Fair Value Model
334,033 GBP2024-07-31
Disposals of Investment Property - Fair Value Model
-334,033 GBP2024-08-01 ~ 2025-07-31
Value of work in progress
580 GBP2025-07-31
1,200 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
8,965 GBP2025-07-31
6,255 GBP2024-07-31
Prepayments/Accrued Income
Current
3,084 GBP2025-07-31
3,303 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
12,049 GBP2025-07-31
Current, Amounts falling due within one year
9,558 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2025-07-31
36,095 GBP2024-07-31
Trade Creditors/Trade Payables
Current
2,287 GBP2025-07-31
2,571 GBP2024-07-31
Corporation Tax Payable
Current
-2,326 GBP2025-07-31
5,687 GBP2024-07-31
Other Taxation & Social Security Payable
Current
3,583 GBP2025-07-31
11,613 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
19,631 GBP2025-07-31
23,002 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
-15,303 GBP2024-08-01 ~ 2025-07-31
Profit/Loss
-15,303 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
Retained earnings (accumulated losses)
-43,000 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
-43,000 GBP2024-08-01 ~ 2025-07-31

Related profiles found in government register
  • THE ELECTRIC DESIGN COMPANY LIMITED
    Info
    THE ELECTRIC ARTWORK COMPANY LIMITED - 2000-03-07
    Registered number 02613425
    Green Top Barn Holme House Lane, Oakworth, Keighley, West Yorkshire BD22 0QX
    PRIVATE LIMITED COMPANY incorporated on 1991-05-22 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • THE ELECTRIC DESIGN COMPANY LIMITED
    S
    Registered number 02613425
    Little Moorland Mill, Moorland Road, Drighlington, Bradford, United Kingdom, BD11 1JY
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ELECTRIC ARTWORK COMPANY LIMITED
    - now 03772121 02613425
    THE ELECTRIC DESIGN COMPANY LIMITED - 2000-03-07
    Green Top Barn Holme House Lane, Oakworth, Keighley, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.