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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 14
  • 1
    Latham, Simon George Pinckney
    Individual (30 offsprings)
    Officer
    2019-02-19 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 2
    Adams, Frank Bert
    Chairman born in February 1917
    Individual (2 offsprings)
    Officer
    (before 1991-07-02) ~ 1994-12-02
    OF - Director → CIF 0
  • 3
    Alford, Lawrence Stanley Keith
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1991-07-02) ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Adams, Elsie Francis
    Company Director born in December 1915
    Individual (2 offsprings)
    Officer
    (before 1991-07-02) ~ 1995-09-29
    OF - Director → CIF 0
  • 5
    Richardson, David John
    Management Accountant born in April 1948
    Individual (8 offsprings)
    Officer
    1995-09-29 ~ 2009-03-26
    OF - Director → CIF 0
    Richardson, David John
    Management Accountant
    Individual (8 offsprings)
    Officer
    1995-09-29 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 6
    Gee, David Leslie
    Financial Accountant born in March 1946
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1996-08-16
    OF - Director → CIF 0
    Gee, David Leslie
    Financial Accountant
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 7
    Buttanshaw, Anthony Richard
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Adams, Charles Alan
    Engineer born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1991-07-02) ~ 1996-03-31
    OF - Director → CIF 0
    Adams, Charles Alan
    Individual (2 offsprings)
    Officer
    (before 1991-07-02) ~ 1992-05-14
    OF - Secretary → CIF 0
  • 9
    Lloyd, Sarn Roger
    Individual (11 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Heath, Samuel Bonython
    Company Director born in February 1938
    Individual (11 offsprings)
    Officer
    1995-09-29 ~ 2021-07-16
    OF - Director → CIF 0
  • 11
    Cobbold, Anthony Alan Russell
    Management Consultant born in March 1935
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1995-10-02
    OF - Director → CIF 0
  • 12
    Park, John
    Co Sec
    Individual (11 offsprings)
    Officer
    2009-03-26 ~ 2019-02-19
    OF - Secretary → CIF 0
  • 13
    Pick, David Joseph
    Managing Director born in March 1958
    Individual (8 offsprings)
    Officer
    1995-09-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY 00031942
    100, Leopold Street, Birmingham, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-30 ~ 2021-10-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W. ADAMS & SONS LIMITED

Period: 1972-10-13 ~ now
Company number: 01076528
Registered name
W. ADAMS & SONS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Fixed Assets
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,000 GBP2025-03-31
-5,000 GBP2024-03-31
Net Current Assets/Liabilities
-5,000 GBP2025-03-31
-5,000 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
-50,000 GBP2025-03-31
-50,000 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • W. ADAMS & SONS LIMITED
    Info
    Registered number 01076528
    Cobden Works, Leopold Street, Birmingham B12 0UJ
    PRIVATE LIMITED COMPANY incorporated on 1972-10-13 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.