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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
    Hopwood, Lisa Dawn
    Administrator born in May 1971
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2025-03-31
    OF - Director → CIF 0
    Hopwood, Lisa Dawn
    Manager
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mrs Lisa Dawn Hopwood
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2023-02-28 ~ 2023-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hopwood, Craig Adrian
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
    Mr Craig Adrian Hopwood
    Born in September 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Wiggins, Philip
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Casement-wilkie, Mark
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Temple, John Charles
    Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2003-02-24
    OF - Director → CIF 0
    Temple, John Charles
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 6
    Temple, Stephanie Gale
    Accountant born in July 1963
    Individual (5 offsprings)
    Officer
    1999-11-22 ~ 2003-02-24
    OF - Director → CIF 0
  • 7
    Garland, Matthew James
    Born in May 1995
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    ELECTRONICS DIRECT HOLDINGS LIMITED
    - now 14466257
    ELECTRONIC DIRECT HOLDINGS LIMITED - 2022-11-11
    Headway House, Dale Road, Sheriff Hutton, York, North Yorkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ELECTRONICS DIRECT LIMITED

Period: 1999-11-22 ~ now
Company number: 03884011
Registered name
ELECTRONICS DIRECT LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-5,403,416 GBP2024-04-01 ~ 2025-03-31
-8,554,504 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,416,604 GBP2024-04-01 ~ 2025-03-31
-3,922,715 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
48,091 GBP2024-04-01 ~ 2025-03-31
35,420 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,507 GBP2024-04-01 ~ 2025-03-31
2,507 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
164,571 GBP2024-04-01 ~ 2025-03-31
-156,423 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
76,934 GBP2024-04-01 ~ 2025-03-31
-140,556 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
84,922 GBP2025-03-31
1,044,554 GBP2024-03-31
Debtors
2,441,842 GBP2025-03-31
2,287,658 GBP2024-03-31
Cash at bank and in hand
709,921 GBP2025-03-31
1,214,389 GBP2024-03-31
Current Assets
4,009,826 GBP2025-03-31
4,386,493 GBP2024-03-31
Net Current Assets/Liabilities
3,197,586 GBP2025-03-31
3,420,849 GBP2024-03-31
Total Assets Less Current Liabilities
3,282,508 GBP2025-03-31
4,465,403 GBP2024-03-31
Net Assets/Liabilities
3,279,753 GBP2025-03-31
4,420,353 GBP2024-03-31
Equity
Called up share capital
3,500 GBP2025-03-31
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Retained earnings (accumulated losses)
3,276,253 GBP2025-03-31
4,416,853 GBP2024-03-31
7,197,580 GBP2023-03-31
Equity
3,279,753 GBP2025-03-31
4,420,353 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
76,934 GBP2024-04-01 ~ 2025-03-31
-140,556 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,640,171 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,217,534 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
7,150 GBP2024-04-01 ~ 2025-03-31
5,800 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
522023-04-01 ~ 2024-03-31
Wages/Salaries
1,325,504 GBP2024-04-01 ~ 2025-03-31
2,251,173 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
150,052 GBP2024-04-01 ~ 2025-03-31
320,727 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,475,556 GBP2024-04-01 ~ 2025-03-31
2,571,900 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
18,192 GBP2024-04-01 ~ 2025-03-31
18,192 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-42,295 GBP2024-04-01 ~ 2025-03-31
-15,867 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
924,624 GBP2024-03-31
Furniture and fittings
180,748 GBP2025-03-31
180,748 GBP2024-03-31
Computers
191,046 GBP2025-03-31
189,829 GBP2024-03-31
Motor vehicles
49,778 GBP2025-03-31
284,070 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
425,156 GBP2025-03-31
1,579,271 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-237,108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,158,148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,584 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
126,460 GBP2025-03-31
112,888 GBP2024-03-31
Computers
181,448 GBP2025-03-31
152,210 GBP2024-03-31
Motor vehicles
30,892 GBP2025-03-31
163,925 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,234 GBP2025-03-31
534,717 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,572 GBP2024-04-01 ~ 2025-03-31
Computers
29,238 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,295 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-139,328 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-243,946 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,434 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,150 GBP2025-03-31
Furniture and fittings
54,288 GBP2025-03-31
67,860 GBP2024-03-31
Computers
9,598 GBP2025-03-31
37,619 GBP2024-03-31
Motor vehicles
18,886 GBP2025-03-31
120,145 GBP2024-03-31
Owned/Freehold, Land and buildings
818,930 GBP2024-03-31
Finished Goods/Goods for Resale
858,063 GBP2025-03-31
884,446 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,192,129 GBP2025-03-31
1,910,050 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
212,545 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
113,218 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
95,000 GBP2025-03-31
95,000 GBP2024-03-31
Prepayments/Accrued Income
Current
41,495 GBP2025-03-31
70,063 GBP2024-03-31
Trade Creditors/Trade Payables
Current
470,142 GBP2025-03-31
816,580 GBP2024-03-31
Corporation Tax Payable
Current
96,713 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
221,265 GBP2025-03-31
125,726 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
24,120 GBP2025-03-31
23,338 GBP2024-03-31
Creditors
Current
812,240 GBP2025-03-31
965,644 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500 shares2025-03-31
3,500 shares2024-03-31
Related profiles found in government register
  • ELECTRONICS DIRECT LIMITED
    Info
    Registered number 03884011
    Headway House The Industrial Estate, York Road, Sheriff Hutton, York YO60 6RZ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-22 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • ELECTRONICS DIRECT LTD
    S
    Registered number 03884011
    16, Severn Farm Industrial Estate, Welshpool, Powys, United Kingdom, SY21 7DF
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEEMA ELECTRO ACOUSTICS LIMITED
    - now 08881678
    SIRIUS AUDIO LIMITED - 2014-02-19
    13 Burgess Croft, Red Bank, Welshpool, Powys, Wales
    Active Corporate (7 parents)
    Person with significant control
    2024-02-01 ~ 2025-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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