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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Honsel, Klaus Wilhelm
    Director born in May 1951
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Dunkley, Kerry Miles Jonathan
    Born in March 1974
    Individual (1 offspring)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Pound, Douglas John
    Individual (53 offsprings)
    Officer
    1999-06-25 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 4
    Galleri, Alain
    Individual (1 offspring)
    Officer
    2005-02-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Attal, Frank Albert
    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 ~ 2016-04-06
    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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
  • 7
    70, Sir John Rogerson's Quay, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDITEC MARKETING CONSULTING LIMITED

Period: 2019-09-09 ~ now
Company number: 03796516
Registered names
EDITEC MARKETING CONSULTING LIMITED - now
EDITEC U.K. LTD - 2019-09-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Administrative Expenses
-8,259,011 GBP2024-01-01 ~ 2024-12-31
-9,201,297 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
360,911 GBP2024-01-01 ~ 2024-12-31
41,260 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
15,562,292 GBP2024-01-01 ~ 2024-12-31
18,342,993 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,467,267 GBP2024-01-01 ~ 2024-12-31
-4,389,687 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
11,095,025 GBP2024-01-01 ~ 2024-12-31
13,953,306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,874 GBP2024-12-31
19,411 GBP2023-12-31
Debtors
8,106,357 GBP2024-12-31
9,248,232 GBP2023-12-31
Cash at bank and in hand
19,463,624 GBP2024-12-31
33,205,811 GBP2023-12-31
Current Assets
27,569,981 GBP2024-12-31
42,454,043 GBP2023-12-31
Net Current Assets/Liabilities
25,170,097 GBP2024-12-31
39,241,544 GBP2023-12-31
Total Assets Less Current Liabilities
25,183,971 GBP2024-12-31
39,260,955 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
25,183,871 GBP2024-12-31
39,260,855 GBP2023-12-31
47,018,361 GBP2022-12-31
Equity
25,183,971 GBP2024-12-31
39,260,955 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,095,025 GBP2024-01-01 ~ 2024-12-31
13,953,306 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-21,710,812 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-25,172,009 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
32,000 GBP2024-01-01 ~ 2024-12-31
43,040 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Wages/Salaries
2,452,934 GBP2024-01-01 ~ 2024-12-31
2,965,061 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,259 GBP2024-01-01 ~ 2024-12-31
31,007 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,790,677 GBP2024-01-01 ~ 2024-12-31
3,412,212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
363,741 GBP2024-12-31
363,741 GBP2023-12-31
Furniture and fittings
205,988 GBP2024-12-31
205,988 GBP2023-12-31
Computers
465,588 GBP2024-12-31
455,129 GBP2023-12-31
Motor vehicles
99,830 GBP2024-12-31
99,830 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,135,147 GBP2024-12-31
1,124,688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
363,741 GBP2024-12-31
363,741 GBP2023-12-31
Furniture and fittings
205,988 GBP2024-12-31
205,988 GBP2023-12-31
Computers
451,714 GBP2024-12-31
435,718 GBP2023-12-31
Motor vehicles
99,830 GBP2024-12-31
99,830 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,121,273 GBP2024-12-31
1,105,277 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
15,996 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
13,874 GBP2024-12-31
19,411 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,521,615 GBP2024-12-31
6,964,909 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,094,827 GBP2024-12-31
1,727,402 GBP2023-12-31
Other Debtors
Current
61,825 GBP2024-12-31
63,345 GBP2023-12-31
Prepayments/Accrued Income
Current
428,090 GBP2024-12-31
492,576 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,440,053 GBP2024-12-31
1,109,182 GBP2023-12-31
Other Taxation & Social Security Payable
Current
387,059 GBP2024-12-31
452,250 GBP2023-12-31
Other Creditors
Current
48,595 GBP2024-12-31
35,498 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
524,177 GBP2024-12-31
1,615,569 GBP2023-12-31
Creditors
Current
2,399,884 GBP2024-12-31
3,212,499 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
111,263 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
111,263 GBP2024-12-31
  • EDITEC MARKETING CONSULTING LIMITED
    Info
    EDITEC U.K. LTD - 2019-09-09
    Registered number 03796516
    Fifth Floor, 155 Fenchurch Street, London EC3M 6AL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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