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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
    Casement-wilkie, Mark
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Garland, Matthew James
    Director born in May 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wiggins, Philip
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hopwood, Craig Adrian
    Manager born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ now
    OF - Director → CIF 0
  • 5
    ELECTRONIC DIRECT HOLDINGS LIMITED - 2022-11-11
    icon of addressHeadway House, Dale Road, Sheriff Hutton, York, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,565,340 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Temple, John Charles
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2003-02-24
    OF - Director → CIF 0
    Temple, John Charles
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 2
    Hopwood, Lisa Dawn
    Administrator born in May 1971
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2025-03-31
    OF - Director → CIF 0
    Hopwood, Lisa Dawn
    Manager
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mrs Lisa Dawn Hopwood
    Born in May 1971
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Temple, Stephanie Gale
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2003-02-24
    OF - Director → CIF 0
  • 4
    Mr Craig Adrian Hopwood
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ELECTRONICS DIRECT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-8,554,504 GBP2023-04-01 ~ 2024-03-31
-27,035,623 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,922,715 GBP2023-04-01 ~ 2024-03-31
-6,506,107 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
35,420 GBP2023-04-01 ~ 2024-03-31
44,564 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-156,423 GBP2023-04-01 ~ 2024-03-31
7,327,504 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-140,556 GBP2023-04-01 ~ 2024-03-31
5,923,272 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,044,554 GBP2024-03-31
1,105,842 GBP2023-03-31
Debtors
2,287,658 GBP2024-03-31
3,694,718 GBP2023-03-31
Cash at bank and in hand
1,214,389 GBP2024-03-31
3,059,107 GBP2023-03-31
Current Assets
4,386,493 GBP2024-03-31
7,966,216 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-965,644 GBP2024-03-31
-1,810,061 GBP2023-03-31
Net Current Assets/Liabilities
3,420,849 GBP2024-03-31
6,156,155 GBP2023-03-31
Total Assets Less Current Liabilities
4,465,403 GBP2024-03-31
7,261,997 GBP2023-03-31
Net Assets/Liabilities
4,420,353 GBP2024-03-31
7,201,080 GBP2023-03-31
Equity
Called up share capital
3,500 GBP2024-03-31
3,500 GBP2023-03-31
3,500 GBP2022-03-31
Retained earnings (accumulated losses)
4,416,853 GBP2024-03-31
7,197,580 GBP2023-03-31
9,310,449 GBP2022-03-31
Equity
4,420,353 GBP2024-03-31
7,201,080 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-140,556 GBP2023-04-01 ~ 2024-03-31
5,923,272 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,036,141 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,640,171 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
5,800 GBP2023-04-01 ~ 2024-03-31
5,400 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
522023-04-01 ~ 2024-03-31
572022-04-01 ~ 2023-03-31
Wages/Salaries
2,251,173 GBP2023-04-01 ~ 2024-03-31
3,704,900 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
320,727 GBP2023-04-01 ~ 2024-03-31
283,628 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,571,900 GBP2023-04-01 ~ 2024-03-31
3,988,528 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
18,192 GBP2023-04-01 ~ 2024-03-31
19,978 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,867 GBP2023-04-01 ~ 2024-03-31
20,089 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
924,624 GBP2024-03-31
919,075 GBP2023-03-31
Furniture and fittings
180,748 GBP2024-03-31
165,502 GBP2023-03-31
Computers
189,829 GBP2024-03-31
204,754 GBP2023-03-31
Motor vehicles
284,070 GBP2024-03-31
261,613 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,579,271 GBP2024-03-31
1,550,944 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,541 GBP2023-04-01 ~ 2024-03-31
Computers
-41,282 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-7,333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-51,156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
105,694 GBP2024-03-31
64,803 GBP2023-03-31
Furniture and fittings
112,888 GBP2024-03-31
98,434 GBP2023-03-31
Computers
152,210 GBP2024-03-31
151,927 GBP2023-03-31
Motor vehicles
163,925 GBP2024-03-31
129,938 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
534,717 GBP2024-03-31
445,102 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,965 GBP2023-04-01 ~ 2024-03-31
Computers
41,565 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
40,048 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,469 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,511 GBP2023-04-01 ~ 2024-03-31
Computers
-41,282 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-6,061 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,854 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
818,930 GBP2024-03-31
854,272 GBP2023-03-31
Furniture and fittings
67,860 GBP2024-03-31
67,068 GBP2023-03-31
Computers
37,619 GBP2024-03-31
52,827 GBP2023-03-31
Motor vehicles
120,145 GBP2024-03-31
131,675 GBP2023-03-31
Finished Goods/Goods for Resale
884,446 GBP2024-03-31
1,212,391 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,910,050 GBP2024-03-31
3,475,105 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
212,545 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
95,000 GBP2024-03-31
139,300 GBP2023-03-31
Prepayments/Accrued Income
Current
70,063 GBP2024-03-31
80,313 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,287,658 GBP2024-03-31
3,694,718 GBP2023-03-31
Trade Creditors/Trade Payables
Current
816,580 GBP2024-03-31
1,100,931 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
536,613 GBP2023-03-31
Other Taxation & Social Security Payable
Current
125,726 GBP2024-03-31
75,086 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
1,256 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
23,338 GBP2024-03-31
96,175 GBP2023-03-31
Creditors
Current
965,644 GBP2024-03-31
1,810,061 GBP2023-03-31
Related profiles found in government register
  • ELECTRONICS DIRECT LIMITED
    Info
    Registered number 03884011
    icon of addressHeadway House The Industrial Estate, York Road, Sheriff Hutton, York YO60 6RZ
    Private Limited Company incorporated on 1999-11-22 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ELECTRONICS DIRECT LTD
    S
    Registered number 03884011
    icon of address16, 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
Active 0
  • Not found in our database.
Ceased 1
  • SIRIUS AUDIO LIMITED - 2014-02-19
    icon of address13 Burgess Croft, Red Bank, Welshpool, Powys, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    65,910 GBP2024-04-30
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.