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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 4
  • 1
    Boden Shah, Lisa
    Born in February 1988
    Individual (20 offsprings)
    Officer
    2015-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Spence, Adam Max
    Born in April 1982
    Individual (23 offsprings)
    Officer
    2015-12-27 ~ now
    OF - Director → CIF 0
    Mr Adam Max Spence
    Born in April 1982
    Individual (23 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bedford, Paul Nicholas
    Born in November 1957
    Individual (109 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
    Bedford, Paul Nicholas
    Individual (109 offsprings)
    Officer
    2015-12-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Heartfield, Harry Julian
    Born in September 1989
    Individual (22 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
    Heartfield, Harry
    Individual (22 offsprings)
    Officer
    2015-10-21 ~ 2015-12-27
    OF - Secretary → CIF 0
parent relation
Company in focus

EDITION CAPITAL LTD

Period: 2015-10-21 ~ now
Company number: 09835941
Registered name
EDITION CAPITAL LTD - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
3,306 GBP2025-04-30
8,672 GBP2024-04-30
Property, Plant & Equipment
2,271 GBP2025-04-30
33,944 GBP2024-04-30
Fixed Assets - Investments
634,992 GBP2025-04-30
250,565 GBP2024-04-30
Fixed Assets
640,569 GBP2025-04-30
293,181 GBP2024-04-30
Debtors
419,466 GBP2025-04-30
558,211 GBP2024-04-30
Cash at bank and in hand
424,350 GBP2025-04-30
567,126 GBP2024-04-30
Current Assets
843,816 GBP2025-04-30
1,125,337 GBP2024-04-30
Creditors
-1,084,187 GBP2025-04-30
-1,037,995 GBP2024-04-30
Net Current Assets/Liabilities
-240,371 GBP2025-04-30
87,342 GBP2024-04-30
Total Assets Less Current Liabilities
400,198 GBP2025-04-30
380,523 GBP2024-04-30
Creditors
Non-current
-25,000 GBP2025-04-30
-125,000 GBP2024-04-30
Net Assets/Liabilities
374,180 GBP2025-04-30
254,505 GBP2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
137 GBP2024-04-30
Share premium
249,199 GBP2024-04-30
Retained earnings (accumulated losses)
374,078 GBP2025-04-30
5,169 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other
42,564 GBP2025-04-30
42,564 GBP2024-04-30
Intangible Assets
Other
3,306 GBP2025-04-30
8,672 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
52,991 GBP2024-04-30
Furniture and fittings
20,038 GBP2025-04-30
19,729 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
54,341 GBP2025-04-30
72,720 GBP2024-04-30
Property, Plant & Equipment - Disposals
-18,688 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,119 GBP2024-04-30
Furniture and fittings
17,767 GBP2025-04-30
15,657 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,070 GBP2025-04-30
38,776 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
11,184 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,110 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,294 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
2,271 GBP2025-04-30
4,072 GBP2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
29,872 GBP2024-04-30
Investments in Subsidiaries
Cost valuation
801,842 GBP2025-04-30
162,661 GBP2024-04-30
Investments in Subsidiaries
564,662 GBP2025-04-30
162,661 GBP2024-04-30
Amounts invested in assets
634,992 GBP2025-04-30
250,565 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
10,980 GBP2024-04-30
Trade Creditors/Trade Payables
Current
10,988 GBP2025-04-30
36,823 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Amounts owed to group undertakings
Current
800,000 GBP2025-04-30
654,055 GBP2024-04-30
Other Taxation & Social Security Payable
Current
75,130 GBP2025-04-30
61,553 GBP2024-04-30
Creditors
Current
1,084,187 GBP2025-04-30
1,037,995 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2025-04-30
125,000 GBP2024-04-30
Related profiles found in government register
  • EDITION CAPITAL LTD
    Info
    Registered number 09835941
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2015-10-21 (10 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • EDITION CAPITAL LTD
    S
    Registered number 09835941
    54, Kingsway Place, Sans Walk, London, England, EC1R 0LU
    CIF 1
  • EDITION CAPITAL LTD
    S
    Registered number 09835941
    54, Kingsway Place, London, England, EC1R 0LU
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • EDITION CAPITAL LIMITED
    S
    Registered number missing
    26, Litchfield Street, London, England, WC2H 9TZ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ALPH EQUITY PARTNERS LIMITED
    - now 10021690
    ALPH CAPITAL PARTNERS LIMITED - 2016-09-27
    THE NUMBER ONE MUSIC PRESTIGIOUS COMPANY LIMITED - 2016-09-20
    CRACK ON RECORDS LTD - 2016-04-12
    26 Litchfield Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CLUB MEXICANA LTD
    10085774
    1st Floor, 21 Station Road, Watford
    In Administration Corporate (5 parents)
    Officer
    2021-11-25 ~ 2021-11-25
    CIF 1 - Director → ME
  • 3
    LITCHFIELD ADVISORY LIMITED - now
    EDITION CAPITAL ADVISORY LTD
    - 2026-02-11 11259170
    C/o Wework, 71-91 Aldwych, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-16 ~ 2026-01-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    LITCHFIELD CAPITAL MANAGEMENT LIMITED - now
    EDITION CAPITAL INVESTMENTS LIMITED
    - 2026-02-10 10040118
    C/o Wework, 71-91 Aldwych, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LITCHFIELD DIRECTORS LIMITED - now
    EDITION CAPITAL DIRECTORS LTD
    - 2026-02-11 13181767
    C/o Wework, 71-91 Aldwych, London, England
    Active Corporate (8 parents, 58 offsprings)
    Person with significant control
    2021-02-05 ~ 2026-01-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SEBASTIAN MCLEAN INTERNATIONAL LIMITED
    - now 03108639
    TURNWHEEL LIMITED - 1995-12-20
    20a Golden Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-02-06 ~ 2026-01-28
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    T.M.B WINE TRADING LTD
    08955324
    26 Litchfield Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2025-03-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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