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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 1
  • Farrant, Simon Dominic
    Born in January 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
    Mr Simon Dominic Farrant
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 1
  • Halligan, Ivan
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2015-01-20 ~ 2016-04-13
    OF - Director → CIF 0
parent relation
Company in focus

EDISON & CO LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
1,077,852 GBP2023-12-31
7,145 GBP2022-12-31
Cash at bank and in hand
44,325 GBP2023-12-31
7,444 GBP2022-12-31
Current Assets
1,122,177 GBP2023-12-31
670,572 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-165,574 GBP2023-12-31
-41,373 GBP2022-12-31
Net Current Assets/Liabilities
956,603 GBP2023-12-31
629,199 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-998,984 GBP2023-12-31
Net Assets/Liabilities
-46,433 GBP2023-12-31
-37,337 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-46,633 GBP2023-12-31
-37,537 GBP2022-12-31
Equity
-46,433 GBP2023-12-31
-37,337 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
36,949 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,949 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
751,204 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
326,648 GBP2023-12-31
7,145 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,077,852 GBP2023-12-31
7,145 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
24 GBP2023-12-31
24 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,374 GBP2023-12-31
3,374 GBP2022-12-31
Other Taxation & Social Security Payable
Current
124,201 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
37,975 GBP2023-12-31
37,975 GBP2022-12-31
Creditors
Current
165,574 GBP2023-12-31
41,373 GBP2022-12-31
Amounts owed to group undertakings
Non-current
998,984 GBP2023-12-31
662,484 GBP2022-12-31

  • EDISON & CO LIMITED
    Info
    Registered number 09398307
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-20 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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