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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 9
  • 1
    Haydock, Mark Thomas Paul
    Managing Director born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Andrew John
    Company Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Joel
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Herlihy, Francis
    Director born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Geer, Martin Jason
    Chartered Health & Safety Professional born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Mogford, Sarah Anne Louise
    Company Director born in August 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Ryder, Alasdair Alan, Dr
    Company Director born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 9
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Haydock, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mr Mark Thomas Paul Haydock
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-03 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    King, Steven Roger
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EDP CONSULTANTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-8,640 GBP2024-04-01 ~ 2025-03-31
-9,418 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
27,360 GBP2024-04-01 ~ 2025-03-31
-9,418 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
27,360 GBP2024-04-01 ~ 2025-03-31
-9,418 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
750,093 GBP2025-03-31
750,093 GBP2024-03-31
Debtors
Current
815,096 GBP2025-03-31
799,026 GBP2024-03-31
Cash at bank and in hand
66,675 GBP2025-03-31
48,385 GBP2024-03-31
Current Assets
881,771 GBP2025-03-31
847,411 GBP2024-03-31
Net Current Assets/Liabilities
468,407 GBP2025-03-31
441,047 GBP2024-03-31
Net Assets/Liabilities
1,218,500 GBP2025-03-31
1,191,140 GBP2024-03-31
Equity
Called up share capital
1,435 GBP2025-03-31
1,435 GBP2024-03-31
1,435 GBP2023-03-31
Share premium
1,190,997 GBP2025-03-31
1,190,997 GBP2024-03-31
1,190,997 GBP2023-03-31
Retained earnings (accumulated losses)
26,068 GBP2025-03-31
-1,292 GBP2024-03-31
8,126 GBP2023-03-31
Equity
1,218,500 GBP2025-03-31
1,191,140 GBP2024-03-31
1,200,558 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
27,360 GBP2024-04-01 ~ 2025-03-31
-9,418 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
750,093 GBP2025-03-31
750,093 GBP2024-03-31
Cost valuation
750,093 GBP2024-03-31
Amounts Owed By Related Parties
813,096 GBP2025-03-31
777,097 GBP2024-03-31
Other Debtors
2,000 GBP2025-03-31
Amounts Owed to Related Parties
407,364 GBP2025-03-31
401,364 GBP2024-03-31
Accrued Liabilities
6,000 GBP2025-03-31
5,000 GBP2024-03-31

Related profiles found in government register
  • EDP CONSULTANTS LTD
    Info
    Registered number 09114212
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    Private Limited Company incorporated on 2014-07-03 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • EDP CONSULTANTS LTD
    S
    Registered number missing
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
    Private Limited Company
    CIF 1
  • EDP CONSULTANTS LTD
    S
    Registered number 09114212
    icon of addressRainford Hall, Crank Rd, St Helens, England, WA11 7RP
    Company in Gb-Eng
    CIF 2
  • EDP CONSULTANTS LTD
    S
    Registered number 09114212
    icon of addressSuite A2, Rainford Hall, Crank Road, Crank, St. Helens, Merseyside, England, WA11 7RP
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    366,121 GBP2025-04-06
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRainford Hall, Crank Rd, St Helens, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    366,121 GBP2025-04-06
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-03-02
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.