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 7
  • 1
    Hill, Robert
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Samuel Thomas
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
    Mr Samuel Thomas Hill
    Born in February 2016
    Individual (5 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Gao, Feng
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Paul
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Penelope Jane
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Leonard, Lorna
    Individual (3 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Secretary → CIF 0
  • 7
    STH PLASTICS LIMITED
    Upperbrook Farm, Atlow, Ashbourne, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,964 GBP2024-04-30
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Slater, Robert
    Technical Manager born in December 1946
    Individual
    Officer
    ~ 2012-12-04
    OF - Director → CIF 0
    Slater, Robert
    Individual
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 2
    Hughes, Kelly Ann
    Finance Director born in November 1971
    Individual
    Officer
    2016-10-24 ~ 2022-11-30
    OF - Director → CIF 0
    Hughes, Kelly Ann
    Individual
    Officer
    2016-10-24 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 3
    Annals, Derek John
    Factory Manager born in January 1950
    Individual
    Officer
    ~ 2012-12-04
    OF - Director → CIF 0
  • 4
    Slater, Gail Lesley
    Secretary born in July 1946
    Individual
    Officer
    ~ 2011-12-04
    OF - Director → CIF 0
    Slater, Gail Lesley
    Company Secretary
    Individual
    Officer
    1994-12-31 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 5
    Wang, Lin
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2024-05-15
    OF - Director → CIF 0
parent relation
Company in focus

ADRECO LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
24450 - Other Non-ferrous Metal Production
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
674,245 GBP2024-04-30
765,629 GBP2023-04-30
Total Inventories
127,318 GBP2024-04-30
133,384 GBP2023-04-30
Debtors
1,859,551 GBP2024-04-30
1,324,447 GBP2023-04-30
Cash at bank and in hand
16,178 GBP2024-04-30
3,291 GBP2023-04-30
Current Assets
2,003,047 GBP2024-04-30
1,461,122 GBP2023-04-30
Net Current Assets/Liabilities
784,018 GBP2024-04-30
649,626 GBP2023-04-30
Total Assets Less Current Liabilities
1,458,263 GBP2024-04-30
1,415,255 GBP2023-04-30
Net Assets/Liabilities
864,034 GBP2024-04-30
811,480 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
863,034 GBP2024-04-30
810,480 GBP2023-04-30
Equity
864,034 GBP2024-04-30
811,480 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
152022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,982,043 GBP2023-04-30
Motor vehicles
167,065 GBP2023-04-30
Computers
261,450 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,410,558 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,463,092 GBP2024-04-30
1,405,430 GBP2023-04-30
Motor vehicles
92,964 GBP2024-04-30
68,264 GBP2023-04-30
Computers
180,257 GBP2024-04-30
171,235 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,736,313 GBP2024-04-30
1,644,929 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,662 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
24,700 GBP2023-05-01 ~ 2024-04-30
Computers
9,022 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,384 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
518,951 GBP2024-04-30
576,613 GBP2023-04-30
Motor vehicles
74,101 GBP2024-04-30
98,801 GBP2023-04-30
Computers
81,193 GBP2024-04-30
90,215 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
641,091 GBP2024-04-30
161,423 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,156,137 GBP2024-04-30
1,127,574 GBP2023-04-30
Other Debtors
Current
3 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
9,840 GBP2023-04-30
Prepayments/Accrued Income
Current
62,323 GBP2024-04-30
25,607 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,859,551 GBP2024-04-30
1,324,447 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
468,754 GBP2024-04-30
501,712 GBP2023-04-30
Other Remaining Borrowings
Current
11,915 GBP2024-04-30
16,185 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
40,120 GBP2024-04-30
72,843 GBP2023-04-30
Trade Creditors/Trade Payables
Current
141,345 GBP2024-04-30
159,150 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,314 GBP2024-04-30
29,221 GBP2023-04-30
Amount of value-added tax that is payable
71,796 GBP2024-04-30
Other Creditors
Current
2,635 GBP2024-04-30
2,615 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
475,150 GBP2024-04-30
29,770 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
188,585 GBP2024-04-30
251,588 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
117,328 GBP2024-04-30
148,864 GBP2023-04-30
Between one and five year, hire purchase agreements
117,328 GBP2024-04-30
148,864 GBP2023-04-30
hire purchase agreements
157,448 GBP2024-04-30
221,707 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
131,844 GBP2024-04-30
131,844 GBP2023-04-30
Between one and five year
480,000 GBP2024-04-30
607,896 GBP2023-04-30
More than five year
290,000 GBP2023-04-30
All periods
611,844 GBP2024-04-30
1,029,740 GBP2023-04-30
Total Borrowings
Secured
652,975 GBP2024-04-30
838,552 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
168,316 GBP2024-04-30
191,408 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
  • ADRECO LIMITED
    Info
    Registered number 01312605
    17-19 Avant Business Centre, Third Avenue Bletchley, Milton Keynes, Buckinghamshire MK1 1DR
    Private Limited Company incorporated on 1977-05-04 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.