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
    Ryder, Alasdair Alan
    Company Director born in September 1961
    Individual (245 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 2
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2021-03-02 ~ now
    OF - secretary → CIF 0
  • 3
    Haydock, Mark Thomas Paul
    Managing Director born in June 1979
    Individual (4 offsprings)
    Officer
    2014-07-03 ~ now
    OF - director → CIF 0
  • 4
    Nicholson, Andrew John
    Company Director born in September 1975
    Individual (2 offsprings)
    Officer
    2014-07-03 ~ now
    OF - director → CIF 0
  • 5
    Geer, Martin Jason
    Chartered Health & Safety Professional born in October 1968
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 6
    Mogford, Sarah Anne Louise
    Company Director born in August 1971
    Individual (26 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 7
    Cook, Joel
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ now
    OF - director → CIF 0
  • 8
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 9
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Corporate (56 parents, 154 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Haydock, Mark
    Individual (4 offsprings)
    Officer
    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
    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
    2014-07-03 ~ 2021-03-02
    OF - director → CIF 0
  • 3
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-02-01 ~ 2020-01-31
42018-02-01 ~ 2019-01-31
Fixed Assets - Investments
360,170 GBP2020-01-31
360,170 GBP2019-01-31
Debtors
Current
191,090 GBP2020-01-31
1,073 GBP2019-01-31
Cash at bank and in hand
27,894 GBP2020-01-31
404,941 GBP2019-01-31
Current Assets
218,984 GBP2020-01-31
406,014 GBP2019-01-31
Creditors
Current, Amounts falling due within one year
-3,167 GBP2020-01-31
-97,047 GBP2019-01-31
Net Current Assets/Liabilities
215,817 GBP2020-01-31
308,967 GBP2019-01-31
Total Assets Less Current Liabilities
575,987 GBP2020-01-31
669,137 GBP2019-01-31
Net Assets/Liabilities
575,987 GBP2020-01-31
669,137 GBP2019-01-31
Equity
Called up share capital
1,462 GBP2020-01-31
1,462 GBP2019-01-31
Share premium
801,175 GBP2020-01-31
801,175 GBP2019-01-31
Retained earnings (accumulated losses)
-226,650 GBP2020-01-31
-133,500 GBP2019-01-31
Equity
575,987 GBP2020-01-31
669,137 GBP2019-01-31
Amounts Owed by Group Undertakings
Current
186,612 GBP2020-01-31
Other Debtors
Current
4,478 GBP2020-01-31
1,073 GBP2019-01-31
Other Remaining Borrowings
Current
37,812 GBP2019-01-31
Trade Creditors/Trade Payables
Current
883 GBP2020-01-31
Amounts owed to group undertakings
Current
28,586 GBP2019-01-31
Taxation/Social Security Payable
Current
209 GBP2019-01-31
Other Creditors
Current
20,809 GBP2019-01-31
Accrued Liabilities/Deferred Income
Current
2,284 GBP2020-01-31
9,631 GBP2019-01-31
Creditors
Current
3,167 GBP2020-01-31
97,047 GBP2019-01-31

Related profiles found in government register
  • EDP CONSULTANTS LTD
    Info
    Registered number 09114212
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    Private Limited Company incorporated on 2014-07-03 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • EDP CONSULTANTS LTD
    S
    Registered number missing
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
    Private Limited Company
    CIF 1
  • EDP CONSULTANTS LTD
    S
    Registered number 09114212
    Rainford Hall, Crank Rd, St Helens, England, WA11 7RP
    Company in Gb-Eng
    CIF 2
  • EDP CONSULTANTS LTD
    S
    Registered number 09114212
    Suite 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
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (11 parents)
    Equity (Company account)
    117,491 GBP2020-01-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Rainford Hall, Crank Rd, St Helens, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (11 parents)
    Equity (Company account)
    117,491 GBP2020-01-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.