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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 6
  • 1
    Casement-wilkie, Mark
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Garland, Matthew James
    Director born in May 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wiggins, Philip
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Temple, Steph
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Hopwood, Craig
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHeadway House, The Industrial Estate, York Road, Sheriff Hutton, York, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
Ceased 2
  • 1
    Hopwood, Lisa
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2022-11-07 ~ 2025-03-31
    OF - Director → CIF 0
    Lisa Hopwood
    Born in May 1971
    Individual
    Person with significant control
    icon of calendar 2022-11-07 ~ 2025-03-31
    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
  • 2
    Craig Hopwood
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

ELECTRONICS DIRECT HOLDINGS LIMITED

Previous name
ELECTRONIC DIRECT HOLDINGS LIMITED - 2022-11-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
376,695 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
3,229,443 GBP2024-03-31
1,227,576 GBP2023-03-31
Fixed Assets
3,606,138 GBP2024-03-31
1,227,576 GBP2023-03-31
Debtors
343,491 GBP2024-03-31
279,260 GBP2023-03-31
Cash at bank and in hand
5,658,165 GBP2024-03-31
5,502,129 GBP2023-03-31
Current Assets
6,001,656 GBP2024-03-31
5,781,389 GBP2023-03-31
Equity
Called up share capital
45 GBP2024-03-31
45 GBP2023-03-31
0 GBP2022-11-06
Retained earnings (accumulated losses)
9,565,295 GBP2024-03-31
7,005,730 GBP2023-03-31
0 GBP2022-11-06
Profit/Loss
3,096,800 GBP2023-04-01 ~ 2024-03-31
7,005,730 GBP2022-11-07 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
45 GBP2022-11-07 ~ 2023-03-31
Issue of Equity Instruments
45 GBP2022-11-07 ~ 2023-03-31
Equity
9,565,340 GBP2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-11-07 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-11-07 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,900 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-11-07 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
40,900 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-11-07 ~ 2023-03-31
Investments in Subsidiaries
35 GBP2024-03-31
35 GBP2023-03-31
Amounts invested in assets
3,229,443 GBP2024-03-31
1,227,576 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
343,491 GBP2024-03-31
279,260 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
36,454 GBP2024-03-31
390 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
42,454 GBP2024-03-31
3,190 GBP2023-03-31

Related profiles found in government register
  • ELECTRONICS DIRECT HOLDINGS LIMITED
    Info
    ELECTRONIC DIRECT HOLDINGS LIMITED - 2022-11-11
    Registered number 14466257
    icon of addressHeadway House Dale Road, Sheriff Hutton, York, North Yorkshire YO60 6RZ
    Private Limited Company incorporated on 2022-11-07 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • ELECTRONICS DIRECT HOLDINGS LIMITED
    S
    Registered number 14466257
    icon of addressHeadway House, 22 Dale Road, Sheriff Hutton, York, England, YO60 6RZ
    CIF 1
  • ELECTRONICS DIRECT HOLDINGS LIMITED
    S
    Registered number 14466257
    icon of addressHeadway 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
    icon of addressHeadway 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
Active 1
  • icon of addressHeadway House The Industrial Estate, York Road, Sheriff Hutton, York
    Active Corporate (5 parents)
    Equity (Company account)
    4,420,353 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressHeadway House 22 Dale Road, Sheriff Hutton, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,817 GBP2025-03-31
    Officer
    icon of calendar 2023-10-30 ~ 2024-05-23
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.