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 4
  • 1
    Bedford, Paul Nicholas
    Chartered Accountant born in November 1957
    Individual (38 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
    Bedford, Paul Nicholas
    Individual (38 offsprings)
    Officer
    2015-12-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Heartfield, Harry Julian
    Investment Manager born in September 1989
    Individual (10 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Spence, Adam Max
    Director born in April 1982
    Individual (12 offsprings)
    Officer
    2015-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Boden Shah, Lisa
    Director born in February 1988
    Individual (4 offsprings)
    Officer
    2015-12-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Heartfield, Harry
    Individual (10 offsprings)
    Officer
    2015-10-21 ~ 2015-12-27
    OF - Secretary → CIF 0
  • 2
    Mr Adam Max Spence
    Born in April 1982
    Individual (12 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
parent relation
Company in focus

EDITION CAPITAL LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Class 3 ordinary share
02023-05-01 ~ 2024-04-30
Intangible Assets
8,672 GBP2024-04-30
18,172 GBP2023-04-30
Property, Plant & Equipment
33,944 GBP2024-04-30
46,825 GBP2023-04-30
Fixed Assets - Investments
250,565 GBP2024-04-30
250,566 GBP2023-04-30
Fixed Assets
293,181 GBP2024-04-30
315,563 GBP2023-04-30
Debtors
558,211 GBP2024-04-30
957,053 GBP2023-04-30
Cash at bank and in hand
567,126 GBP2024-04-30
343,437 GBP2023-04-30
Current Assets
1,125,337 GBP2024-04-30
1,300,490 GBP2023-04-30
Creditors
Current
1,037,995 GBP2024-04-30
1,141,576 GBP2023-04-30
Net Current Assets/Liabilities
87,342 GBP2024-04-30
158,914 GBP2023-04-30
Total Assets Less Current Liabilities
380,523 GBP2024-04-30
474,477 GBP2023-04-30
Creditors
Non-current
-125,000 GBP2024-04-30
-225,000 GBP2023-04-30
Net Assets/Liabilities
254,505 GBP2024-04-30
247,913 GBP2023-04-30
Equity
Called up share capital
137 GBP2024-04-30
137 GBP2023-04-30
Share premium
249,199 GBP2024-04-30
249,199 GBP2023-04-30
Retained earnings (accumulated losses)
5,169 GBP2024-04-30
-1,423 GBP2023-04-30
Equity
254,505 GBP2024-04-30
247,913 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
42,564 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
52,991 GBP2024-04-30
52,991 GBP2023-04-30
Furniture and fittings
19,729 GBP2024-04-30
19,228 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
72,720 GBP2024-04-30
72,219 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,119 GBP2024-04-30
12,386 GBP2023-04-30
Furniture and fittings
15,657 GBP2024-04-30
13,008 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,776 GBP2024-04-30
25,394 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,733 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,649 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,382 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
29,872 GBP2024-04-30
40,605 GBP2023-04-30
Furniture and fittings
4,072 GBP2024-04-30
6,220 GBP2023-04-30
Investments in Group Undertakings
162,661 GBP2024-04-30
162,661 GBP2023-04-30
Other Investments Other Than Loans
87,904 GBP2024-04-30
87,905 GBP2023-04-30
Amounts invested in assets
250,565 GBP2024-04-30
250,566 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
162,661 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,980 GBP2024-04-30
4,500 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
150,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
547,231 GBP2024-04-30
802,553 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
558,211 GBP2024-04-30
957,053 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
36,823 GBP2024-04-30
38,268 GBP2023-04-30
Amounts owed to group undertakings
Current
654,055 GBP2024-04-30
892,537 GBP2023-04-30
Other Taxation & Social Security Payable
Current
61,553 GBP2024-04-30
78,786 GBP2023-04-30
Other Creditors
Current
185,564 GBP2024-04-30
31,985 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
125,000 GBP2024-04-30
225,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30
Class 2 ordinary share
3,320 shares2024-04-30
Class 3 ordinary share
555 shares2024-04-30

Related profiles found in government register
  • EDITION CAPITAL LTD
    Info
    Registered number 09835941
    26 Litchfield Street, London WC2H 9TZ
    Private Limited Company incorporated on 2015-10-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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
child relation
Offspring entities and appointments
Active 6
  • 1
    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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    24,357 GBP2024-04-30
    Person with significant control
    2021-05-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    26 Litchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,231 GBP2024-04-30
    Person with significant control
    2018-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    26 Litchfield Street, London, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-02-05 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    26 Litchfield Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    178,700 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    TURNWHEEL LIMITED - 1995-12-20
    26 Litchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448,873 GBP2023-12-31
    Person with significant control
    2025-02-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    26 Litchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,535 GBP2024-03-31
    Person with significant control
    2025-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1st Floor, 21 Station Road, Watford
    In Administration Corporate (2 parents)
    Equity (Company account)
    796,705 GBP2021-12-26
    Officer
    2021-11-25 ~ 2021-11-25
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.