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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 3
  • 1
    Sims, Neil Ronald
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Mactaggart, Dugald
    Born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFisher House, Po Box 4, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Henderson, Ryan Patrick
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2020-08-12
    OF - Director → CIF 0
    Mr Ryan Patrick Henderson
    Born in May 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    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
    Wyles, Simon Timothy Boissier
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Simon Timothy Boissier Wyles
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Corbetta, Giovanni
    Managing Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Graham, Fergus Hugh Stirling
    Marine Support Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2020-03-19
    OF - Director → CIF 0
  • 5
    Ritson, Kenton John
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2020-09-17
    OF - Director → CIF 0
    Mr Kenton John Ritson
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    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
  • 6
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Marsh, James Henry John
    Director born in December 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2022-11-14
    OF - Director → CIF 0
    Marsh, James Henry John
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 8
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2021-04-29
    OF - Director → CIF 0
  • 9
    icon of address18 Three Point Business Park, Charles Lane, Haslingden, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,510 GBP2017-09-30
    Person with significant control
    2017-03-07 ~ 2023-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EDS HV MANAGEMENT LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
203,749 GBP2017-09-30
155,633 GBP2016-09-30
Fixed Assets - Investments
1 GBP2017-09-30
1 GBP2016-09-30
Fixed Assets
203,750 GBP2017-09-30
155,634 GBP2016-09-30
Debtors
769,343 GBP2017-09-30
570,062 GBP2016-09-30
Cash at bank and in hand
179,103 GBP2017-09-30
96,555 GBP2016-09-30
Current Assets
948,446 GBP2017-09-30
666,617 GBP2016-09-30
Net Current Assets/Liabilities
117,268 GBP2017-09-30
-180,134 GBP2016-09-30
Total Assets Less Current Liabilities
321,018 GBP2017-09-30
-24,500 GBP2016-09-30
Creditors
Non-current, Amounts falling due after one year
-32,412 GBP2017-09-30
Net Assets/Liabilities
249,894 GBP2017-09-30
-74,263 GBP2016-09-30
Equity
Called up share capital
3 GBP2017-09-30
3 GBP2016-09-30
Retained earnings (accumulated losses)
249,891 GBP2017-09-30
-74,266 GBP2016-09-30
Equity
249,894 GBP2017-09-30
-74,263 GBP2016-09-30
Average Number of Employees
132016-10-01 ~ 2017-09-30
32015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,150 GBP2017-09-30
6,150 GBP2016-09-30
Motor vehicles
181,528 GBP2017-09-30
155,212 GBP2016-09-30
Other
51,575 GBP2017-09-30
1,986 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
269,067 GBP2017-09-30
188,616 GBP2016-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-10,291 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Disposals
-10,291 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,641 GBP2017-09-30
2,411 GBP2016-09-30
Motor vehicles
40,221 GBP2017-09-30
18,595 GBP2016-09-30
Other
2,595 GBP2017-09-30
333 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,318 GBP2017-09-30
32,983 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,230 GBP2016-10-01 ~ 2017-09-30
Motor vehicles
22,568 GBP2016-10-01 ~ 2017-09-30
Other
2,262 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,277 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-942 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-942 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,509 GBP2017-09-30
3,739 GBP2016-09-30
Motor vehicles
141,307 GBP2017-09-30
136,617 GBP2016-09-30
Other
48,980 GBP2017-09-30
1,653 GBP2016-09-30
Investments in Subsidiaries
1 GBP2017-09-30
1 GBP2016-09-30
Cost valuation
1 GBP2016-09-30
Trade Debtors/Trade Receivables
341,077 GBP2017-09-30
249,559 GBP2016-09-30
Amounts Owed By Related Parties
53,000 GBP2017-09-30
Other Debtors
375,266 GBP2017-09-30
320,503 GBP2016-09-30
Debtors
Current
769,343 GBP2017-09-30
570,062 GBP2016-09-30
Total Borrowings
Current, Amounts falling due within one year
47,019 GBP2016-09-30
Trade Creditors/Trade Payables
113,516 GBP2017-09-30
145,426 GBP2016-09-30
Amounts Owed to Related Parties
549,159 GBP2017-09-30
512,773 GBP2016-09-30
Taxation/Social Security Payable
36,166 GBP2017-09-30
10,858 GBP2016-09-30
Other Creditors
87,331 GBP2017-09-30
130,675 GBP2016-09-30
Total Borrowings
Non-current, Amounts falling due after one year
32,412 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Non-current
32,412 GBP2017-09-30
49,763 GBP2016-09-30
Current
45,006 GBP2017-09-30
47,019 GBP2016-09-30
Related profiles found in government register
  • EDS HV MANAGEMENT LIMITED
    Info
    Registered number 08884769
    icon of addressFisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HR
    PRIVATE LIMITED COMPANY incorporated on 2014-02-10 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • EDS HV MANAGEMENT LIMITED
    S
    Registered number 08884769
    icon of address18 Three Point Business Park, Charles Lane, Haslingden, Lancashire, United Kingdom, BB4 5EH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor, Sketrick House, Jubilee Road, Newtownards, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    57 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.