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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 7
  • 1
    Temple, Steph
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hopwood, Lisa
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2022-11-07 ~ 2025-03-31
    OF - Director → CIF 0
    Lisa Hopwood
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2022-11-07 ~ 2025-03-31
    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
    Hopwood, Craig
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Craig Hopwood
    Born in September 1970
    Individual (10 offsprings)
    Person with significant control
    2022-11-07 ~ 2025-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Wiggins, Philip
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Casement-wilkie, Mark
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Garland, Matthew James
    Born in May 1995
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    ELECTRONICS DIRECT EOT LIMITED
    16300763
    Headway House, The Industrial Estate, York Road, Sheriff Hutton, York, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

ELECTRONICS DIRECT HOLDINGS LIMITED

Period: 2022-11-11 ~ now
Company number: 14466257
Registered names
ELECTRONICS DIRECT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
376,695 GBP2025-03-31
376,695 GBP2024-03-31
Fixed Assets - Investments
35 GBP2025-03-31
3,229,443 GBP2024-03-31
Fixed Assets
376,730 GBP2025-03-31
3,606,138 GBP2024-03-31
Debtors
100 GBP2025-03-31
343,491 GBP2024-03-31
Cash at bank and in hand
8,985,197 GBP2025-03-31
5,658,165 GBP2024-03-31
Current Assets
8,985,297 GBP2025-03-31
6,001,656 GBP2024-03-31
Net Current Assets/Liabilities
8,746,915 GBP2025-03-31
5,959,202 GBP2024-03-31
Total Assets Less Current Liabilities
9,123,645 GBP2025-03-31
9,565,340 GBP2024-03-31
Equity
Called up share capital
45 GBP2025-03-31
45 GBP2024-03-31
45 GBP2023-03-31
Retained earnings (accumulated losses)
9,123,600 GBP2025-03-31
9,565,295 GBP2024-03-31
7,005,730 GBP2023-03-31
Equity
9,123,645 GBP2025-03-31
9,565,340 GBP2024-03-31
Profit/Loss
1,341,178 GBP2024-04-01 ~ 2025-03-31
3,096,800 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,000 GBP2024-04-01 ~ 2025-03-31
40,900 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
125,000 GBP2024-04-01 ~ 2025-03-31
40,900 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
35 GBP2025-03-31
35 GBP2024-03-31
Amounts invested in assets
35 GBP2025-03-31
3,229,443 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
100 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
343,491 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
97,961 GBP2025-03-31
36,454 GBP2024-03-31
Other Creditors
Current
113,301 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
238,382 GBP2025-03-31
42,454 GBP2024-03-31

Related profiles found in government register
  • ELECTRONICS DIRECT HOLDINGS LIMITED
    Info
    ELECTRONIC DIRECT HOLDINGS LIMITED - 2022-11-11
    Registered number 14466257
    Headway House Dale Road, Sheriff Hutton, York, North Yorkshire YO60 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-07 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • ELECTRONICS DIRECT HOLDINGS LIMITED
    S
    Registered number 14466257
    Headway House, 22 Dale Road, Sheriff Hutton, York, England, YO60 6RZ
    CIF 1
  • ELECTRONICS DIRECT HOLDINGS LIMITED
    S
    Registered number 14466257
    Headway House, 22 Dale Road, Sheriff Hutton, York, England, YO60 6RZ
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • ELECTRONICS DIRECT HOLDINGS LIMITED
    S
    Registered number 14466257
    Headway House, Dale Road, Sheriff Hutton, York, North Yorkshire, England, YO60 6RZ
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ELECTRONICS DIRECT LIMITED
    03884011
    Headway House The Industrial Estate, York Road, Sheriff Hutton, York
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-02-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    YO-SY PROPERTY LIMITED
    15246078
    Headway House 22 Dale Road, Sheriff Hutton, York, England
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ 2024-05-23
    CIF 1 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-05-23
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.