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 2
  • 1
    Attal, Frank Albert
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    1999-06-25 ~ now
    OF - director → CIF 0
    Mr Frank Albert Attal
    Born in April 1966
    Individual (8 offsprings)
    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
  • 2
    Galleri, Alain
    Individual (1 offspring)
    Officer
    2005-02-23 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Pound, Douglas John
    Individual (11 offsprings)
    Officer
    1999-06-25 ~ 2005-02-23
    OF - secretary → CIF 0
  • 2
    Honsel, Klaus Wilhelm
    Director born in May 1951
    Individual
    Officer
    1999-06-25 ~ 2006-03-31
    OF - director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-25 ~ 1999-06-25
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

EDITEC MARKETING CONSULTING LIMITED

Previous name
EDITEC U.K. LTD - 2019-09-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-25,688,323 GBP2023-01-01 ~ 2023-12-31
-25,084,665 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,201,297 GBP2023-01-01 ~ 2023-12-31
-5,299,266 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
41,260 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
18,342,993 GBP2023-01-01 ~ 2023-12-31
28,176,301 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,389,687 GBP2023-01-01 ~ 2023-12-31
-3,434,244 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
13,953,306 GBP2023-01-01 ~ 2023-12-31
24,742,057 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,411 GBP2023-12-31
39,709 GBP2022-12-31
Debtors
9,248,232 GBP2023-12-31
9,145,255 GBP2022-12-31
Cash at bank and in hand
33,205,811 GBP2023-12-31
41,459,954 GBP2022-12-31
Current Assets
42,454,043 GBP2023-12-31
51,946,656 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,212,499 GBP2023-12-31
-4,967,904 GBP2022-12-31
Net Current Assets/Liabilities
39,241,544 GBP2023-12-31
46,978,752 GBP2022-12-31
Total Assets Less Current Liabilities
39,260,955 GBP2023-12-31
47,018,461 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
39,260,855 GBP2023-12-31
47,018,361 GBP2022-12-31
39,301,928 GBP2021-12-31
Equity
39,260,955 GBP2023-12-31
47,018,461 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,953,306 GBP2023-01-01 ~ 2023-12-31
24,742,057 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-17,025,624 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-21,710,812 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
43,040 GBP2023-01-01 ~ 2023-12-31
26,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Wages/Salaries
2,965,061 GBP2023-01-01 ~ 2023-12-31
3,552,388 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,007 GBP2023-01-01 ~ 2023-12-31
36,602 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,412,212 GBP2023-01-01 ~ 2023-12-31
4,237,734 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
363,741 GBP2023-12-31
363,741 GBP2022-12-31
Furniture and fittings
205,988 GBP2023-12-31
205,988 GBP2022-12-31
Computers
455,129 GBP2023-12-31
449,391 GBP2022-12-31
Motor vehicles
99,830 GBP2023-12-31
99,830 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,124,688 GBP2023-12-31
1,118,950 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
363,741 GBP2023-12-31
363,741 GBP2022-12-31
Furniture and fittings
205,988 GBP2023-12-31
205,988 GBP2022-12-31
Computers
435,718 GBP2023-12-31
409,682 GBP2022-12-31
Motor vehicles
99,830 GBP2023-12-31
99,830 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,105,277 GBP2023-12-31
1,079,241 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
26,036 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
19,411 GBP2023-12-31
39,709 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
1,341,447 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,964,909 GBP2023-12-31
5,182,447 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,727,402 GBP2023-12-31
1,366,833 GBP2022-12-31
Other Debtors
Current
63,345 GBP2023-12-31
343,549 GBP2022-12-31
Prepayments/Accrued Income
Current
492,576 GBP2023-12-31
2,252,426 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,248,232 GBP2023-12-31
9,145,255 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,109,182 GBP2023-12-31
3,117,158 GBP2022-12-31
Other Taxation & Social Security Payable
Current
452,250 GBP2023-12-31
419,882 GBP2022-12-31
Other Creditors
Current
35,498 GBP2023-12-31
17,004 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,615,569 GBP2023-12-31
1,413,860 GBP2022-12-31
Creditors
Current
3,212,499 GBP2023-12-31
4,967,904 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
272,482 GBP2023-12-31
263,268 GBP2022-12-31
Between two and five year
115,157 GBP2023-12-31
387,639 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
387,639 GBP2023-12-31
650,907 GBP2022-12-31
  • EDITEC MARKETING CONSULTING LIMITED
    Info
    EDITEC U.K. LTD - 2019-09-09
    Registered number 03796516
    195-205 Union Street Union Street, Embassy Tea House, London SE1 0LN
    Private Limited Company incorporated on 1999-06-25 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.