logo
explain how to read the page

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 4
  • 1
    Smith, Simon Ross
    Accountant born in July 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-12-29 ~ now
    OF - Director → CIF 0
  • 2
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Maher, Katherine Ann
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address500, West Monroe Street, Chicago, Illinois, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Palle, Nagendra, Dr
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2019-10-17
    OF - Director → CIF 0
  • 2
    Wilson, David Hugh
    Director born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2018-09-26
    OF - Director → CIF 0
  • 3
    Cummings, Alasdair William Donald
    Born in August 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2002-09-05
    OF - Nominee Director → CIF 0
  • 4
    Iddon, Robin Antony
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 5
    Mcbride, Richard
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2019-10-17
    OF - Director → CIF 0
  • 6
    Thomson, Gordon Stuart
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-27 ~ 2018-09-26
    OF - Director → CIF 0
  • 7
    Bamber, Joanne Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 8
    Henken, Oscar Lynn Alexander
    Finance Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2023-12-29
    OF - Director → CIF 0
  • 9
    Pekofske, Daniel George
    Corporate Vice President And Chief Accounting Offi born in June 1976
    Individual
    Officer
    icon of calendar 2019-10-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    LINDSAYS W.S. LIMITED
    icon of address11 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2002-08-20 ~ 2002-09-05
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Corporate
    Person with significant control
    2019-10-22 ~ 2025-09-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    icon of address200, St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,982,443 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    icon of addressThe Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Corporate
    Person with significant control
    2018-10-04 ~ 2019-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EDESIX LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-19,489,536 GBP2024-01-01 ~ 2024-12-31
-21,939,232 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,635,562 GBP2024-01-01 ~ 2024-12-31
-3,117,179 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
576,988 GBP2024-01-01 ~ 2024-12-31
88,068 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
13,215,856 GBP2024-01-01 ~ 2024-12-31
6,146,825 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
13,215,856 GBP2024-01-01 ~ 2024-12-31
6,146,825 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
14,240,454 GBP2024-12-31
6,024,598 GBP2023-12-31
6,877,773 GBP2022-12-31
Dividends Paid
-5,000,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-7,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
249,879 GBP2024-12-31
268,958 GBP2023-12-31
Debtors
28,194,476 GBP2024-12-31
12,104,990 GBP2023-12-31
Cash at bank and in hand
1,570,273 GBP2024-12-31
3,151,030 GBP2023-12-31
Current Assets
36,028,555 GBP2024-12-31
23,233,528 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,224,981 GBP2024-12-31
-13,695,483 GBP2023-12-31
Net Current Assets/Liabilities
18,803,574 GBP2024-12-31
9,538,045 GBP2023-12-31
Total Assets Less Current Liabilities
19,053,453 GBP2024-12-31
9,807,003 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,211,208 GBP2024-12-31
-2,180,614 GBP2023-12-31
Net Assets/Liabilities
15,842,245 GBP2024-12-31
7,626,389 GBP2023-12-31
Equity
Called up share capital
159 GBP2024-12-31
159 GBP2023-12-31
159 GBP2022-12-31
Share premium
1,601,632 GBP2024-12-31
1,601,632 GBP2023-12-31
1,601,632 GBP2022-12-31
Equity
15,842,245 GBP2024-12-31
7,626,389 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,215,856 GBP2024-01-01 ~ 2024-12-31
6,146,825 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,000 GBP2024-01-01 ~ 2024-12-31
28,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
315,871 GBP2024-12-31
303,604 GBP2023-12-31
Plant and equipment
70,399 GBP2024-12-31
49,339 GBP2023-12-31
Furniture and fittings
13,629 GBP2024-12-31
13,629 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
399,899 GBP2024-12-31
366,572 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
107,262 GBP2024-12-31
75,771 GBP2023-12-31
Plant and equipment
38,842 GBP2024-12-31
19,290 GBP2023-12-31
Furniture and fittings
3,916 GBP2024-12-31
2,553 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,020 GBP2024-12-31
97,614 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
31,491 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
19,552 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,363 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,406 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
208,609 GBP2024-12-31
227,833 GBP2023-12-31
Plant and equipment
31,557 GBP2024-12-31
30,049 GBP2023-12-31
Furniture and fittings
9,713 GBP2024-12-31
11,076 GBP2023-12-31
Finished Goods/Goods for Resale
4,081,523 GBP2024-12-31
6,342,099 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,205,727 GBP2024-12-31
1,278,137 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,519,753 GBP2024-12-31
8,962,353 GBP2023-12-31
Other Debtors
Current
1,347,804 GBP2024-12-31
1,864,500 GBP2023-12-31
Prepayments/Accrued Income
Current
121,192 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
28,194,476 GBP2024-12-31
12,104,990 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,306 GBP2024-12-31
15,972 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,598,906 GBP2024-12-31
625,746 GBP2023-12-31
Amounts owed to group undertakings
Current
8,420,926 GBP2024-12-31
5,851,220 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,196,843 GBP2024-12-31
7,202,545 GBP2023-12-31
Creditors
Current
17,224,981 GBP2024-12-31
13,695,483 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,306 GBP2024-12-31
15,972 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115,997 shares2024-12-31
115,997 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,250 shares2024-12-31
25,250 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
17,535 shares2024-12-31
17,535 shares2023-12-31
Equity
Called up share capital
159 GBP2024-12-31
159 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
1,125 GBP2023-12-31
  • EDESIX LIMITED
    Info
    Registered number SC235672
    icon of addressCaledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland EH3 8EG
    Private Limited Company incorporated on 2002-08-20 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.