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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.

Parent entities and officers 5
  • 1
    Bowler, Christina
    Individual (1 offspring)
    Officer
    1998-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Burmaster, Deborah Elianna
    Born in April 1975
    Individual (1 offspring)
    Officer
    2003-08-12 ~ now
    OF - Director → CIF 0
    Mrs Deborah Elianna Burmaster
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2022-06-14 ~ 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
  • 3
    Dyson, John Orton
    Director born in September 1935
    Individual (2 offsprings)
    Officer
    (before 1992-07-02) ~ 1996-05-31
    OF - Director → CIF 0
    Dyson, John Orton
    Individual (2 offsprings)
    Officer
    (before 1992-07-02) ~ 1998-04-01
    OF - Secretary → CIF 0
  • 4
    Binns, John Michael
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-07-02) ~ now
    OF - Director → CIF 0
    Mr John Michael Binns
    Born in August 1943
    Individual (2 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
  • 5
    Simmons, Jessica Emma
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ now
    OF - Director → CIF 0
    Mrs Jessica Emma Simmons
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2022-06-14 ~ 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
parent relation
Company in focus

ADDISON ESTATES LIMITED

Period: 1996-05-28 ~ now
Company number: 00963965
Registered names
ADDISON ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Investment Property
200 GBP2025-01-31
200 GBP2024-01-31
Cash at bank and in hand
1,499,027 GBP2025-01-31
1,662,430 GBP2024-01-31
Creditors
Current
11,102 GBP2025-01-31
9,273 GBP2024-01-31
Net Current Assets/Liabilities
1,487,925 GBP2025-01-31
1,653,157 GBP2024-01-31
Total Assets Less Current Liabilities
1,488,125 GBP2025-01-31
1,653,357 GBP2024-01-31
Equity
Called up share capital
5,704 GBP2025-01-31
5,704 GBP2024-01-31
Capital redemption reserve
4,300 GBP2025-01-31
4,300 GBP2024-01-31
Retained earnings (accumulated losses)
1,478,121 GBP2025-01-31
1,643,353 GBP2024-01-31
Equity
1,488,125 GBP2025-01-31
1,653,357 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
200 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2 GBP2025-01-31
Corporation Tax Payable
Current
8,296 GBP2025-01-31
5,964 GBP2024-01-31
Loans received from directors
354 GBP2025-01-31
859 GBP2024-01-31
Accrued Liabilities
Current
2,450 GBP2025-01-31
2,450 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,700 shares2025-01-31
Class 2 ordinary share
1 shares2025-01-31
Class 3 ordinary share
1 shares2025-01-31
Class 4 ordinary share
1 shares2025-01-31

  • ADDISON ESTATES LIMITED
    Info
    JAMES DOUGLAS (WARE) LIMITED - 1996-05-28
    Registered number 00963965
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 1969-10-15 (56 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.