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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 3
  • 1
    Sims, Neil Ronald
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Mactaggart, Dugald
    Born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFisher House, Michaelson Road, Barrow-in-furness, Cumbria, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2017-12-06 ~ 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 9
  • 1
    Henderson, Ryan Patrick
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2020-08-12
    OF - Director → CIF 0
    Mr Ryan Patrick Henderson
    Born in May 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wyles, Simon Timothy Boissier
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2020-10-01
    OF - Director → CIF 0
    Simon Timothy Boissier Wyles
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Corbetta, Giovanni
    Managing Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Graham, Fergus Hugh Stirling
    Marine Support Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2020-03-19
    OF - Director → CIF 0
  • 5
    Ritson, Deborah Joan
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2017-12-06
    OF - Secretary → CIF 0
    Mrs Deborah Joan Ritson
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ritson, Kenton John
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2020-09-17
    OF - Director → CIF 0
    Mr Kenton John Ritson
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ 2017-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 8
    Marsh, James Henry John
    Director born in December 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2022-11-14
    OF - Director → CIF 0
    Marsh, James Henry John
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 9
    Kilpatrick, Stuart Charles
    Director born in October 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2021-04-29
    OF - Director → CIF 0
parent relation
Company in focus

EDS HV GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
66,250 GBP2017-09-30
Fixed Assets - Investments
7 GBP2017-09-30
Fixed Assets
66,257 GBP2017-09-30
Debtors
13,440 GBP2017-09-30
Net Current Assets/Liabilities
-67,767 GBP2017-09-30
Net Assets/Liabilities
-1,510 GBP2017-09-30
Equity
Called up share capital
190 GBP2017-09-30
Retained earnings (accumulated losses)
-1,700 GBP2017-09-30
Equity
-1,510 GBP2017-09-30
Average Number of Employees
02016-12-23 ~ 2017-09-30
Intangible Assets - Gross Cost
Other
75,000 GBP2017-09-30
Intangible Assets - Gross Cost
75,000 GBP2017-09-30
Intangible Assets - Increase From Amortisation Charge for Year
8,750 GBP2016-12-23 ~ 2017-09-30
Intangible Assets - Accumulated Amortisation & Impairment
8,750 GBP2017-09-30
Intangible Assets
Other
66,250 GBP2017-09-30
Investments in Subsidiaries
7 GBP2017-09-30
Other Debtors
13,440 GBP2017-09-30
Debtors
Current
13,440 GBP2017-09-30
Amounts Owed to Related Parties
79,500 GBP2017-09-30
Other Creditors
1,707 GBP2017-09-30

Related profiles found in government register
  • EDS HV GROUP LIMITED
    Info
    Registered number 10538398
    icon of addressFisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HR
    PRIVATE LIMITED COMPANY incorporated on 2016-12-23 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • EDS HV GROUP LIMITED
    S
    Registered number 10538398
    icon of address18 Three Point Business Park, Charles Lane, Haslingden, Lancashire, United Kingdom, BB4 5EH
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • EDS HV GROUP LIMITED
    S
    Registered number 10538398
    icon of addressFisher House, Po Box 4, Barrow-in-furness, Cumbria, England, LA14 1HR
    Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressFisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of addressFisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    249,894 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-03-07 ~ 2023-12-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressPriestley Fold Farm Dean Lane, Rossendale, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-06-06 ~ 2017-12-05
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    icon of addressFisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,626,204 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-03-07 ~ 2023-12-29
    CIF 1 - Ownership of voting rights - 75% or more OE

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