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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 24
  • 1
    Gibbons, Paul Donald
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    2005-12-21 ~ 2011-08-25
    OF - Director → CIF 0
    Gibbons, Paul Donald
    Individual (6 offsprings)
    Officer
    2005-12-21 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 2
    Bloom, Adam Max
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Jain, Neelima
    Company Director born in January 1981
    Individual (8 offsprings)
    Officer
    2018-03-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Wadhwa, Nitin
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    2019-08-28 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    Pollock, Philip Ian Alexander
    Chartered Accountant born in March 1977
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2018-03-14
    OF - Director → CIF 0
    Pollock, Philip Ian Alexander
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 6
    De Sousa Alves, Ricardo Luis
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    De Sousa Alves, Ricardo Luis
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Lane, Delvin Martin
    Company Director born in March 1974
    Individual (64 offsprings)
    Officer
    2018-03-14 ~ 2018-07-17
    OF - Director → CIF 0
  • 8
    Richmond, Hugh Kerr
    Head Of Global Sales born in February 1962
    Individual (6 offsprings)
    Officer
    2018-07-17 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Nullis, Stephen Peter
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Curran, Teresa Bernadette
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2005-12-21 ~ 2014-02-27
    OF - Director → CIF 0
  • 11
    Fenton, Yvonne
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2011-08-12 ~ 2018-03-14
    OF - Director → CIF 0
    Ms Yvonne Fenton
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Packer, Stephen Michael
    Company Director born in November 1968
    Individual (23 offsprings)
    Officer
    2018-03-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 13
    Singhal, Vivek
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Kumar, Saurabh
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    2019-12-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Gopal, Shankar
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Gupta, Abhishek
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Kaushik, Amit Kumar
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2020-03-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Fenton, Tony
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    2011-10-03 ~ 2018-03-14
    OF - Director → CIF 0
  • 19
    Gibbons, Kieran
    Director born in January 1981
    Individual (6 offsprings)
    Officer
    2012-02-20 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Kieron Gibbons
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 3285 offsprings)
    Officer
    2005-12-21 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 21
    EBONSTONE LIMITED
    - now 08181258
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2018-03-16 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 22
    EESL ENERGYPRO ASSETS LIMITED
    - now 10568873
    ENERGYPRO ASSETS LIMITED - 2017-05-09
    Edina, Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 23
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast, Northern Ireland
    Active Corporate (7 parents, 5942 offsprings)
    Officer
    2005-12-21 ~ 2005-12-21
    OF - Director → CIF 0
  • 24
    EDINA ACQUISITIONS LIMITED
    11216307
    Nicholas House, River Front, Enfield, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-03-14 ~ 2023-05-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EDINA UK LIMITED

Period: 2005-12-21 ~ now
Company number: 05660595 NI056817
Registered name
EDINA UK LIMITED - now NI056817
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Comprehensive Income/Expense
5,506,039 GBP2024-04-01 ~ 2025-03-31
1,065,376 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
20,000,002 GBP2025-03-31
30,000,003 GBP2024-03-31
10,000,001 GBP2023-04-01
Revaluation reserve
5,601,456 GBP2025-03-31
7,328,775 GBP2024-03-31
2,442,925 GBP2023-04-01
Retained earnings (accumulated losses)
13,459,218 GBP2025-03-31
17,154,652 GBP2024-03-31
Equity
0 GBP2025-03-31
49,795,251 GBP2024-03-31
17,131,105 GBP2023-04-01
Average Number of Employees
1692024-04-01 ~ 2025-03-31
1622023-04-01 ~ 2024-03-31
Profit/Loss
2,574,118 GBP2024-04-01 ~ 2025-03-31
-532,688 GBP2023-04-01 ~ 2024-03-31
Total Inventories
5,985,726 GBP2025-03-31
5,195,778 GBP2024-03-31
Cash and Cash Equivalents
4,036,951 GBP2025-03-31
1,685,529 GBP2024-03-31
Current Assets
36,993,697 GBP2025-03-31
28,502,450 GBP2024-03-31
Total assets
42,129,971 GBP2025-03-31
33,281,418 GBP2024-03-31
Total Borrowings
Non-current
475,370 GBP2025-03-31
692,749 GBP2024-03-31
Deferred Tax Liabilities
538,320 GBP2025-03-31
213,475 GBP2024-03-31
Total Borrowings
Current
1,802,757 GBP2025-03-31
1,603,733 GBP2024-03-31
Total liabilities
22,599,633 GBP2025-03-31
16,683,001 GBP2024-03-31
Net Assets/Liabilities
19,530,338 GBP2025-03-31
16,598,417 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,574,118 GBP2024-04-01 ~ 2025-03-31
-532,688 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,574,118 GBP2024-04-01 ~ 2025-03-31
-532,688 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
357,803 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
1,157,433 GBP2024-04-01 ~ 2025-03-31
1,042,792 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
9,837,934 GBP2024-04-01 ~ 2025-03-31
9,227,673 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
11,555,919 GBP2024-04-01 ~ 2025-03-31
10,719,580 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
43,186 GBP2024-04-01 ~ 2025-03-31
37,800 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
304,001 GBP2024-04-01 ~ 2025-03-31
145,790 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,480,000 GBP2025-03-31
3,070,000 GBP2024-03-31
3,070,000 GBP2023-04-01
Plant and equipment
1,453,845 GBP2025-03-31
1,449,123 GBP2024-03-31
1,312,120 GBP2023-04-01
Motor vehicles
7,125 GBP2025-03-31
7,125 GBP2024-03-31
7,125 GBP2023-04-01
Furniture and fittings
719,779 GBP2025-03-31
707,361 GBP2024-03-31
654,421 GBP2023-04-01
Computers
1,128,889 GBP2025-03-31
1,093,768 GBP2024-03-31
756,421 GBP2023-04-01
Other
2,183,957 GBP2025-03-31
1,944,928 GBP2024-03-31
1,978,602 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
8,973,595 GBP2025-03-31
8,272,305 GBP2024-03-31
7,778,689 GBP2023-04-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,713 GBP2023-04-01 ~ 2024-03-31
Other
-197,302 GBP2024-04-01 ~ 2025-03-31
-672,849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-199,452 GBP2024-04-01 ~ 2025-03-31
-676,562 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-2,150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
145,000 GBP2025-03-31
434,917 GBP2024-03-31
127,917 GBP2023-04-01
Plant and equipment
1,196,546 GBP2025-03-31
1,089,851 GBP2024-03-31
980,164 GBP2023-04-01
Motor vehicles
2,316 GBP2025-03-31
1,247 GBP2024-03-31
178 GBP2023-04-01
Furniture and fittings
648,844 GBP2025-03-31
630,904 GBP2024-03-31
608,760 GBP2023-04-01
Computers
721,434 GBP2025-03-31
604,305 GBP2024-03-31
498,662 GBP2023-04-01
Other
1,123,181 GBP2025-03-31
732,113 GBP2024-03-31
911,426 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,837,321 GBP2025-03-31
3,493,337 GBP2024-03-31
3,127,107 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
324,083 GBP2024-04-01 ~ 2025-03-31
307,000 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
106,695 GBP2024-04-01 ~ 2025-03-31
113,400 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,069 GBP2024-04-01 ~ 2025-03-31
1,069 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
20,090 GBP2024-04-01 ~ 2025-03-31
22,144 GBP2023-04-01 ~ 2024-03-31
Computers
117,129 GBP2024-04-01 ~ 2025-03-31
105,643 GBP2023-04-01 ~ 2024-03-31
Other
588,367 GBP2024-04-01 ~ 2025-03-31
493,536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,157,433 GBP2024-04-01 ~ 2025-03-31
1,042,792 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,713 GBP2023-04-01 ~ 2024-03-31
Other
-197,299 GBP2024-04-01 ~ 2025-03-31
-672,849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-199,449 GBP2024-04-01 ~ 2025-03-31
-676,562 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-2,150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-614,000 GBP2024-04-01 ~ 2025-03-31
Value of work in progress
1,316,022 GBP2025-03-31
1,868,803 GBP2024-03-31
Finished Goods/Goods for Resale
4,669,704 GBP2025-03-31
3,326,975 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,001 shares2025-03-31
10,000,001 shares2024-03-31
  • EDINA UK LIMITED
    Info
    Registered number 05660595
    13 Rugby Park, Bletchley Road, Stockport, Cheshire SK4 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.