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
    Ferguson, Sarah Louise
    Company Director 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
  • 2
    Randall, Nigel John
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Bermingham, Anthony Andrew
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Fiona
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 5
    DWFC09 LIMITED - 2015-02-12
    1, Thorp Road, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,000,000 GBP2022-12-31 ~ 2023-12-30
    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
Ceased 6
  • 1
    Randall, Nigel John
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ 2011-10-25
    OF - Director → CIF 0
  • 2
    Moss, Geoffrey
    Finance Director born in October 1949
    Individual
    Officer
    2005-02-17 ~ 2015-09-24
    OF - Director → CIF 0
    Moss, Geoffrey
    Accountant
    Individual
    Officer
    2004-01-27 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 3
    Bird, Kevin Timothy
    Director born in August 1961
    Individual
    Officer
    2003-05-22 ~ 2012-12-11
    OF - Director → CIF 0
  • 4
    Cardwell, Francis Haig
    Chairman born in April 1944
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2012-10-03
    OF - Director → CIF 0
  • 5
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2003-03-24 ~ 2004-01-27
    PE - Nominee Secretary → CIF 0
  • 6
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-03-24 ~ 2003-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDM HOLDINGS LIMITED

Previous name
HALLCO 873 LIMITED - 2004-02-10
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
42022-12-31 ~ 2023-12-30
42021-12-31 ~ 2022-12-30
Other Interest Receivable/Similar Income (Finance Income)
45 GBP2022-12-31 ~ 2023-12-30
9 GBP2021-12-31 ~ 2022-12-30
Profit/Loss on Ordinary Activities Before Tax
1,000,045 GBP2022-12-31 ~ 2023-12-30
9 GBP2021-12-31 ~ 2022-12-30
Equity
Retained earnings (accumulated losses)
577,544 GBP2023-12-30
577,499 GBP2022-12-30
577,490 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000,045 GBP2022-12-31 ~ 2023-12-30
9 GBP2021-12-31 ~ 2022-12-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-12-31 ~ 2023-12-30
Fixed Assets - Investments
3,027,259 GBP2023-12-30
3,027,259 GBP2022-12-30
Fixed Assets
3,027,259 GBP2023-12-30
3,027,259 GBP2022-12-30
Debtors
Current
2,065,627 GBP2023-12-30
1,065,627 GBP2022-12-30
Cash at bank and in hand
4,289 GBP2023-12-30
4,244 GBP2022-12-30
Current Assets
2,069,916 GBP2023-12-30
1,069,871 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-4,438,597 GBP2023-12-30
-3,438,597 GBP2022-12-30
Net Current Assets/Liabilities
-2,368,681 GBP2023-12-30
-2,368,726 GBP2022-12-30
Total Assets Less Current Liabilities
658,578 GBP2023-12-30
658,533 GBP2022-12-30
Net Assets/Liabilities
658,578 GBP2023-12-30
658,533 GBP2022-12-30
Equity
Called up share capital
11,413 GBP2023-12-30
11,413 GBP2022-12-30
Share premium
42,990 GBP2023-12-30
42,990 GBP2022-12-30
Capital redemption reserve
26,631 GBP2023-12-30
26,631 GBP2022-12-30
Equity
658,578 GBP2023-12-30
658,533 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
2,064,994 GBP2023-12-30
1,064,994 GBP2022-12-30
Other Debtors
Current
633 GBP2023-12-30
633 GBP2022-12-30
Amounts owed to group undertakings
Current
4,438,597 GBP2023-12-30
3,438,597 GBP2022-12-30
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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED - 1996-09-30
    Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    9,634,807 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HALLCO 1293 LIMITED - 2006-03-20
    Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    666,125 GBP2022-12-31 ~ 2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    EDM HOLDINGS LIMITED - 2003-12-09
    Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    E D M LIMITED - 1996-09-30
    Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.