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 5
  • 1
    Rea, Matthew
    Engineer born in March 1956
    Individual (1 offspring)
    Officer
    2003-08-30 ~ now
    OF - director → CIF 0
    Rea, Matthew
    Individual (1 offspring)
    Officer
    2010-03-01 ~ now
    OF - secretary → CIF 0
  • 2
    Rivolta, Marco
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 3
    Jason, Ian Paul
    Software Engineer born in September 1981
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 4
    Rea, Ivan
    Engineer born in November 1991
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 5
    27, Ratcliffe Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ 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 7
  • 1
    Rogers, Norah
    Teacher born in February 1949
    Individual
    Officer
    1994-01-28 ~ 2024-03-28
    OF - director → CIF 0
  • 2
    Campbell, Alistair Carnegie
    Writer To The Signet born in February 1954
    Individual (3 offsprings)
    Officer
    1988-08-26 ~ 1990-03-09
    OF - director → CIF 0
  • 3
    Haslam, Jennifer Mary
    Secretary born in June 1957
    Individual
    Officer
    ~ 2024-03-28
    OF - director → CIF 0
    Haslam, Jennifer Mary
    Individual
    Officer
    ~ 2010-03-01
    OF - secretary → CIF 0
  • 4
    Rogers, Douglas James
    Engineer born in April 1952
    Individual (2 offsprings)
    Officer
    2003-08-30 ~ 2024-03-28
    OF - director → CIF 0
  • 5
    Brodies Ws
    Individual
    Officer
    1988-08-26 ~ 1990-03-09
    OF - nominee-secretary → CIF 0
  • 6
    Wahl, George Richard
    Director born in September 1953
    Individual
    Officer
    ~ 1994-01-28
    OF - director → CIF 0
  • 7
    Guild, David William Alan
    Born in May 1953
    Individual (1 offspring)
    Officer
    1988-08-26 ~ 1990-03-09
    OF - nominee-director → CIF 0
parent relation
Company in focus

EDINBURGH DESIGNS LIMITED

Previous name
NACHMANIDES LIMITED - 1988-09-08
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Debtors
1,742,450 GBP2023-11-30
2,489,655 GBP2022-11-30
Cash at bank and in hand
3,801,590 GBP2023-11-30
3,169,521 GBP2022-11-30
Current Assets
5,544,040 GBP2023-11-30
5,855,729 GBP2022-11-30
Creditors
Current
741,101 GBP2023-11-30
601,906 GBP2022-11-30
Net Current Assets/Liabilities
4,802,939 GBP2023-11-30
5,253,823 GBP2022-11-30
Total Assets Less Current Liabilities
4,809,455 GBP2023-11-30
5,254,962 GBP2022-11-30
Creditors
Non-current
-100,000 GBP2022-11-30
Net Assets/Liabilities
4,809,455 GBP2023-11-30
5,154,812 GBP2022-11-30
Equity
Called up share capital
200,000 GBP2023-11-30
200,000 GBP2022-11-30
Retained earnings (accumulated losses)
4,609,455 GBP2023-11-30
4,954,812 GBP2022-11-30
Equity
4,809,455 GBP2023-11-30
5,154,812 GBP2022-11-30
Average Number of Employees
182022-12-01 ~ 2023-11-30
212021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,614 GBP2023-11-30
17,614 GBP2022-11-30
Plant and equipment
25,974 GBP2023-11-30
25,974 GBP2022-11-30
Computers
61,705 GBP2023-11-30
54,805 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
105,293 GBP2023-11-30
98,393 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,614 GBP2023-11-30
17,614 GBP2022-11-30
Plant and equipment
25,974 GBP2023-11-30
25,974 GBP2022-11-30
Computers
55,189 GBP2023-11-30
53,666 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,777 GBP2023-11-30
97,254 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,523 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,523 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
6,516 GBP2023-11-30
1,139 GBP2022-11-30
Property, Plant & Equipment
6,516 GBP2023-11-30
1,139 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
140,400 GBP2023-11-30
234,773 GBP2022-11-30
Other Debtors
Current
20,357 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
15,357 GBP2023-11-30
Prepayments/Accrued Income
Current
34,388 GBP2023-11-30
30,620 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
1,742,450 GBP2023-11-30
2,489,655 GBP2022-11-30
Trade Creditors/Trade Payables
Current
55,942 GBP2023-11-30
301,431 GBP2022-11-30
Other Taxation & Social Security Payable
Current
39,438 GBP2023-11-30
82,178 GBP2022-11-30
Other Creditors
Current
486,948 GBP2023-11-30
117,094 GBP2022-11-30
Non-current
100,000 GBP2022-11-30

  • EDINBURGH DESIGNS LIMITED
    Info
    NACHMANIDES LIMITED - 1988-09-08
    Registered number SC113088
    3 Edgefield Road Industrial Estate, Loanhead EH20 9TB
    Private Limited Company incorporated on 1988-08-26 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.