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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 10
  • 1
    Bird, Fiona
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Bermingham, Anthony Andrew
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Geoffrey
    Finance Director born in October 1949
    Individual (7 offsprings)
    Officer
    2005-02-17 ~ 2015-09-24
    OF - Director → CIF 0
    Moss, Geoffrey
    Accountant
    Individual (7 offsprings)
    Officer
    2004-01-27 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 4
    Randall, Nigel John
    Born in May 1943
    Individual (9 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
    Randall, Nigel John
    Director born in May 1943
    Individual (9 offsprings)
    2004-08-04 ~ 2011-10-25
    OF - Director → CIF 0
  • 5
    Ferguson, Sarah Louise
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
    Ferguson, Sarah Louise
    Individual (9 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Cardwell, Francis Haig
    Chairman born in April 1944
    Individual (15 offsprings)
    Officer
    2004-01-05 ~ 2012-10-03
    OF - Director → CIF 0
  • 7
    Bird, Kevin Timothy
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2003-05-22 ~ 2012-12-11
    OF - Director → CIF 0
  • 8
    SIMGINUITY LIMITED
    - now 09405326
    DWFC09 LIMITED - 2015-02-12
    1, Thorp Road, Manchester, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2003-03-24 ~ 2003-05-22
    OF - Nominee Director → CIF 0
  • 10
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2003-03-24 ~ 2004-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDM HOLDINGS LIMITED

Period: 2004-02-10 ~ now
Company number: 04709279
Registered names
EDM HOLDINGS LIMITED - now 04983929
HALLCO 873 LIMITED - 2004-02-10 04715370... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
42023-12-31 ~ 2024-12-30
42022-12-31 ~ 2023-12-30
Other Interest Receivable/Similar Income (Finance Income)
17 GBP2023-12-31 ~ 2024-12-30
45 GBP2022-12-31 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
17 GBP2023-12-31 ~ 2024-12-30
1,000,045 GBP2022-12-31 ~ 2023-12-30
Equity
Retained earnings (accumulated losses)
577,561 GBP2024-12-30
577,544 GBP2023-12-30
577,499 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
17 GBP2023-12-31 ~ 2024-12-30
1,000,045 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-12-31 ~ 2023-12-30
Fixed Assets - Investments
3,027,259 GBP2024-12-30
3,027,259 GBP2023-12-30
Fixed Assets
3,027,259 GBP2024-12-30
3,027,259 GBP2023-12-30
Debtors
Current
2,065,627 GBP2024-12-30
2,065,627 GBP2023-12-30
Cash at bank and in hand
4,306 GBP2024-12-30
4,289 GBP2023-12-30
Current Assets
2,069,933 GBP2024-12-30
2,069,916 GBP2023-12-30
Net Current Assets/Liabilities
-2,368,664 GBP2024-12-30
-2,368,681 GBP2023-12-30
Total Assets Less Current Liabilities
658,595 GBP2024-12-30
658,578 GBP2023-12-30
Net Assets/Liabilities
658,595 GBP2024-12-30
658,578 GBP2023-12-30
Equity
Called up share capital
11,413 GBP2024-12-30
11,413 GBP2023-12-30
Share premium
42,990 GBP2024-12-30
42,990 GBP2023-12-30
Capital redemption reserve
26,631 GBP2024-12-30
26,631 GBP2023-12-30
Equity
658,595 GBP2024-12-30
658,578 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
2,064,994 GBP2024-12-30
2,064,994 GBP2023-12-30
Other Debtors
Current
633 GBP2024-12-30
633 GBP2023-12-30
Amounts owed to group undertakings
Current
4,438,597 GBP2024-12-30
4,438,597 GBP2023-12-30

Related profiles found in government register
  • EDM HOLDINGS LIMITED
    Info
    HALLCO 873 LIMITED - 2004-02-10
    Registered number 04709279
    Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire M40 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-24 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • EDM HOLDINGS LIMITED
    S
    Registered number 04709279
    Brunel House, 1 Thorp Road, Newton Heath, Manchester, England, M40 5BJ
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED - 1996-09-30
    Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EDM PROPERTY LIMITED
    - now 05734498
    HALLCO 1293 LIMITED - 2006-03-20
    Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    EDM SERVICES LIMITED
    - now 04983929 01001465... (more)
    EDM HOLDINGS LIMITED - 2003-12-09
    Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED
    - now 02997770 01001465
    E D M LIMITED - 1996-09-30
    Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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