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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Gibbons, Paul Donald
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    2003-11-13 ~ 2010-08-25
    OF - Director → CIF 0
  • 2
    Bloom, Adam Max
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Jain, Neelima
    Company Director born in January 1981
    Individual (8 offsprings)
    Officer
    2018-03-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Wadhwa, Nitin
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    2019-08-28 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    Pollock, Philip Ian Alexander
    Chartered Accountant born in March 1977
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2018-03-14
    OF - Director → CIF 0
    Pollock, Philip Ian Alexander
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 6
    De Sousa Alves, Ricardo Luis
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    De Sousa Alves, Ricardo Luis
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Lane, Delvin Martin
    Company Director born in March 1974
    Individual (64 offsprings)
    Officer
    2018-03-14 ~ 2018-07-17
    OF - Director → CIF 0
  • 8
    Richmond, Hugh Kerr
    Head Of Global Sales born in February 1962
    Individual (6 offsprings)
    Officer
    2018-07-17 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Nullis, Stephen Peter
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Curran, Teresa Bernadette
    Individual (6 offsprings)
    Officer
    2003-11-14 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 11
    Fenton, Yvonne
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2011-08-12 ~ 2018-03-14
    OF - Director → CIF 0
    Ms Yvonne Fenton
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Packer, Stephen Michael
    Company Director born in November 1968
    Individual (23 offsprings)
    Officer
    2018-03-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 13
    Singhal, Vivek
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Gopal, Shankar
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Gupta, Abhishek
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Kaushik, Amit Kumar
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2020-03-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 17
    Fenton, Tony
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    2011-11-03 ~ 2018-03-14
    OF - Director → CIF 0
  • 18
    Gibbons, Kieran
    Director born in January 1981
    Individual (6 offsprings)
    Officer
    2012-02-20 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Kieron Gibbons
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    EBONSTONE LIMITED
    - now 08181258
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The Old Byre, Sevington, Grittleton, Chippenham, England
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2018-03-16 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 20
    EESL ENERGYPRO ASSETS LIMITED
    - now 10568873
    ENERGYPRO ASSETS LIMITED - 2017-05-09
    Edina, Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 21
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street, Belfast
    Active Corporate (7 parents, 5942 offsprings)
    Officer
    2003-11-14 ~ 2003-11-13
    OF - Director → CIF 0
  • 22
    EDINA ACQUISITIONS LIMITED
    11216307
    Nicholas House, River Front, Enfield, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-03-14 ~ 2023-05-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EDINA POWER LIMITED

Period: 2003-11-14 ~ now
Company number: NI048701
Registered name
EDINA POWER LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Comprehensive Income/Expense
1,638,176 GBP2024-04-01 ~ 2025-03-31
1,851,648 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
300 GBP2024-03-31
100 GBP2023-04-01
Retained earnings (accumulated losses)
6,490,026 GBP2025-03-31
8,777,876 GBP2024-03-31
Equity
0 GBP2025-03-31
7,277,475 GBP2024-03-31
-1,500,001 GBP2023-04-01
Average Number of Employees
352024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Profit/Loss
-819,088 GBP2024-04-01 ~ 2025-03-31
-925,824 GBP2023-04-01 ~ 2024-03-31
Total Inventories
227,323 GBP2025-03-31
347,552 GBP2024-03-31
Cash and Cash Equivalents
14,804 GBP2025-03-31
10,380 GBP2024-03-31
Current Assets
1,512,955 GBP2025-03-31
2,188,949 GBP2024-03-31
Total assets
1,593,516 GBP2025-03-31
2,236,875 GBP2024-03-31
Total liabilities
4,838,429 GBP2025-03-31
4,662,700 GBP2024-03-31
Net Assets/Liabilities
-3,244,913 GBP2025-03-31
-2,425,825 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-819,088 GBP2024-04-01 ~ 2025-03-31
-925,824 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-819,088 GBP2024-04-01 ~ 2025-03-31
-925,824 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
14,098 GBP2024-04-01 ~ 2025-03-31
13,372 GBP2023-04-01 ~ 2024-03-31
Turnover/Revenue
3,250,178 GBP2024-04-01 ~ 2025-03-31
9,215,013 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,116,354 GBP2024-04-01 ~ 2025-03-31
1,072,760 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
118,273 GBP2024-04-01 ~ 2025-03-31
108,139 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,306,824 GBP2024-04-01 ~ 2025-03-31
1,235,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-297,166 GBP2024-04-01 ~ 2025-03-31
-231,456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,507 GBP2025-03-31
122,826 GBP2024-03-31
114,712 GBP2023-04-01
Furniture and fittings
238,838 GBP2025-03-31
234,888 GBP2024-03-31
213,764 GBP2023-04-01
Computers
108,918 GBP2025-03-31
84,816 GBP2024-03-31
84,816 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
483,263 GBP2025-03-31
442,530 GBP2024-03-31
413,292 GBP2023-04-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-6,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,250 GBP2025-03-31
104,116 GBP2024-03-31
98,631 GBP2023-04-01
Furniture and fittings
213,829 GBP2025-03-31
206,446 GBP2024-03-31
200,681 GBP2023-04-01
Computers
85,623 GBP2025-03-31
84,042 GBP2024-03-31
81,920 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
402,702 GBP2025-03-31
394,604 GBP2024-03-31
381,232 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,134 GBP2024-04-01 ~ 2025-03-31
5,485 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,383 GBP2024-04-01 ~ 2025-03-31
5,765 GBP2023-04-01 ~ 2024-03-31
Computers
1,581 GBP2024-04-01 ~ 2025-03-31
2,122 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,098 GBP2024-04-01 ~ 2025-03-31
13,372 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,000 GBP2024-04-01 ~ 2025-03-31
Finished Goods/Goods for Resale
227,323 GBP2025-03-31
347,552 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
  • EDINA POWER LIMITED
    Info
    Registered number NI048701
    Rathdown Road, Lissue Industrial Estate West, Lisburn, County Antrim BT28 2RE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-14 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.