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
    Slaven, Margaret Elizabeth
    Secretary born in October 1951
    Individual (5 offsprings)
    Officer
    2001-06-12 ~ now
    OF - Director → CIF 0
    Mrs Margaret Elizabeth Slaven
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Slaven, Chery
    Secretary
    Individual (1 offspring)
    Officer
    2001-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Carey, Cheryl
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Mrs Cheryl Carey
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2023-02-15 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    First Scottish International Services Limited
    Individual
    Officer
    1999-09-03 ~ 1999-09-03
    OF - Nominee Director → CIF 0
  • 2
    Slaven, Thomas John
    Lgv Driver born in October 1982
    Individual (3 offsprings)
    Officer
    2006-01-05 ~ 2023-02-15
    OF - Director → CIF 0
    Mr Thomas John Slaven (jnr)
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Graham, Ethel
    Secretary born in August 1955
    Individual
    Officer
    1999-09-03 ~ 2001-06-12
    OF - Director → CIF 0
  • 4
    First Scottish Secretaries Limited
    Individual
    Officer
    1999-09-03 ~ 1999-09-03
    OF - Nominee Secretary → CIF 0
  • 5
    Hannay, Margaret
    Individual
    Officer
    1999-09-03 ~ 2001-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

EDS (HOLDINGS) LTD

Previous name
ENVIRONMENTAL DISTRIBUTION SERVICES LTD. - 2013-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
416,901 GBP2023-12-31
303,024 GBP2022-12-31
Fixed Assets - Investments
1 GBP2022-12-31
Fixed Assets
416,901 GBP2023-12-31
303,025 GBP2022-12-31
Debtors
132,415 GBP2023-12-31
205,269 GBP2022-12-31
Cash at bank and in hand
17,272 GBP2023-12-31
124,143 GBP2022-12-31
Current Assets
149,687 GBP2023-12-31
329,412 GBP2022-12-31
Creditors
Current
205,153 GBP2023-12-31
212,783 GBP2022-12-31
Net Current Assets/Liabilities
-55,466 GBP2023-12-31
116,629 GBP2022-12-31
Total Assets Less Current Liabilities
361,435 GBP2023-12-31
419,654 GBP2022-12-31
Net Assets/Liabilities
114,529 GBP2023-12-31
107,039 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
103 GBP2022-12-31
Capital redemption reserve
3 GBP2023-12-31
Retained earnings (accumulated losses)
114,426 GBP2023-12-31
106,936 GBP2022-12-31
Equity
114,529 GBP2023-12-31
107,039 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
308,521 GBP2023-12-31
195,823 GBP2022-12-31
Improvements to leasehold property
51,018 GBP2023-12-31
51,018 GBP2022-12-31
Plant and equipment
19,973 GBP2023-12-31
19,973 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-106,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,446 GBP2023-12-31
64,241 GBP2022-12-31
Improvements to leasehold property
18,365 GBP2023-12-31
17,345 GBP2022-12-31
Plant and equipment
17,748 GBP2023-12-31
17,007 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,170 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
1,020 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
741 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-31,965 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
270,075 GBP2023-12-31
131,582 GBP2022-12-31
Improvements to leasehold property
32,653 GBP2023-12-31
33,673 GBP2022-12-31
Plant and equipment
2,225 GBP2023-12-31
2,966 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,188 GBP2023-12-31
54,188 GBP2022-12-31
Motor vehicles
272,355 GBP2023-12-31
266,855 GBP2022-12-31
Computers
1,737 GBP2023-12-31
1,737 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
707,792 GBP2023-12-31
589,594 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-122,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,571 GBP2023-12-31
53,365 GBP2022-12-31
Motor vehicles
161,414 GBP2023-12-31
133,395 GBP2022-12-31
Computers
1,347 GBP2023-12-31
1,217 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,891 GBP2023-12-31
286,570 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
206 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
36,980 GBP2023-01-01 ~ 2023-12-31
Computers
130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,247 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
617 GBP2023-12-31
823 GBP2022-12-31
Motor vehicles
110,941 GBP2023-12-31
133,460 GBP2022-12-31
Computers
390 GBP2023-12-31
520 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
115,051 GBP2023-12-31
96,400 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
17,364 GBP2023-12-31
108,869 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
132,415 GBP2023-12-31
205,269 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
40,210 GBP2023-12-31
32,103 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
44,001 GBP2023-12-31
39,540 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,179 GBP2023-12-31
16,235 GBP2022-12-31
Other Taxation & Social Security Payable
Current
91,471 GBP2023-12-31
84,249 GBP2022-12-31
Other Creditors
Current
13,292 GBP2023-12-31
40,656 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
172,865 GBP2023-12-31
205,359 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
48,923 GBP2023-12-31
72,814 GBP2022-12-31
Related profiles found in government register
  • EDS (HOLDINGS) LTD
    Info
    ENVIRONMENTAL DISTRIBUTION SERVICES LTD. - 2013-09-10
    Registered number SC199508
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 1999-09-03 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • EDS (HOLDINGS) LTD
    S
    Registered number Sc199508
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ
    Limited By Shares in Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDS (HOLDINGS) LTD - 2013-09-10
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.