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
    Toner, Keith
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Irvine, Michael Hamilton
    Chartered Accountant born in August 1974
    Individual (27 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    5-7, Upper Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -292,002 GBP2023-12-31
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Reid, Anthony Frederick
    Director born in June 1946
    Individual (12 offsprings)
    Officer
    2001-06-25 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Anthony Frederick Reid
    Born in June 1946
    Individual (12 offsprings)
    Person with significant control
    2016-06-22 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bell, Norman James
    Director born in May 1946
    Individual (7 offsprings)
    Officer
    2001-06-25 ~ 2021-01-29
    OF - Director → CIF 0
    Bell, Norman James
    Individual (7 offsprings)
    Officer
    2001-06-22 ~ 2021-01-29
    OF - Secretary → CIF 0
    Mr Norman James Bell
    Born in May 1946
    Individual (7 offsprings)
    Person with significant control
    2016-06-22 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lagan, Cathy
    Solicitor born in July 1975
    Individual
    Officer
    2001-06-22 ~ 2001-06-25
    OF - Director → CIF 0
  • 4
    Mr Michael Keith Toner
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    2016-06-22 ~ 2021-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bell, Eric C F
    Director born in December 1943
    Individual (5 offsprings)
    Officer
    2001-06-25 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Eric Charles Frederick Bell
    Born in December 1943
    Individual (5 offsprings)
    Person with significant control
    2016-06-22 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    O'hara, Kerry
    Solicitor born in August 1968
    Individual
    Officer
    2001-06-22 ~ 2001-06-25
    OF - Director → CIF 0
parent relation
Company in focus

EDM-CECO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,500,441 GBP2023-12-31
1,500,441 GBP2022-12-31
Debtors
10,704 GBP2023-12-31
1,590 GBP2022-12-31
Cash at bank and in hand
917 GBP2023-12-31
44 GBP2022-12-31
Current Assets
11,621 GBP2023-12-31
1,634 GBP2022-12-31
Net Current Assets/Liabilities
-10,678 GBP2023-12-31
-10,665 GBP2022-12-31
Net Assets/Liabilities
1,489,763 GBP2023-12-31
1,489,776 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Share premium
5,005,466 GBP2023-12-31
5,005,466 GBP2022-12-31
Retained earnings (accumulated losses)
-3,565,703 GBP2023-12-31
-3,565,690 GBP2022-12-31
Equity
1,489,763 GBP2023-12-31
1,489,776 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,003 GBP2023-12-31
18,003 GBP2022-12-31
Other
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,003 GBP2023-12-31
29,003 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,003 GBP2023-12-31
18,003 GBP2022-12-31
Other
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,003 GBP2023-12-31
29,003 GBP2022-12-31
Investments in Subsidiaries
1,500,441 GBP2023-12-31
1,500,441 GBP2022-12-31
Cost valuation
1,500,441 GBP2022-12-31
Amounts Owed By Related Parties
10,704 GBP2023-12-31
1,590 GBP2022-12-31
Debtors
Current
10,704 GBP2023-12-31
1,590 GBP2022-12-31
Accrued Liabilities/Deferred Income
500 GBP2023-12-31
500 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
50,000 shares2023-12-31
50,000 shares2022-12-31
Related profiles found in government register
  • EDM-CECO LIMITED
    Info
    Registered number NI041059
    Unit 1 Carryduff Business Park, Comber Road, Carryduff BT8 8AN
    Private Limited Company incorporated on 2001-06-22 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-10
    CIF 0
  • EDM CECO LIMITED
    S
    Registered number Ni041059
    Unit 1, Carryduff Business Park, Comber Road, Carryduff, Northern Ireland, BT8 8AN
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDM SPANWALL FACADES LTD - 2022-02-01
    E.D.M. PRODUCTS LIMITED - 2004-11-12
    E.D.M. (IRELAND) LIMITED - 2000-01-01
    Carryduff Business Park, Comber Road, Carryduff, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    1,084,571 GBP2023-12-31
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.