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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
Active 7
  • 1
    Hill, Penelope Jane
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Samuel Thomas
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ now
    OF - Director → CIF 0
    Mr Samuel Thomas Hill
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Leonard, Lorna
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Gao, Feng
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Robert
    Born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Dixon, Paul
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 7
    STH PLASTICS LIMITED
    icon of addressUpperbrook Farm, Atlow, Ashbourne, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    374,268 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Slater, Robert
    Technical Manager born in December 1946
    Individual
    Officer
    icon of calendar ~ 2012-12-04
    OF - Director → CIF 0
    Slater, Robert
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 2
    Wang, Lin
    Director born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Slater, Gail Lesley
    Secretary born in July 1946
    Individual
    Officer
    icon of calendar ~ 2011-12-04
    OF - Director → CIF 0
    Slater, Gail Lesley
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 4
    Mr Samuel Thomas Hill
    Born in February 2016
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2025-09-08
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Annals, Derek John
    Factory Manager born in January 1950
    Individual
    Officer
    icon of calendar ~ 2012-12-04
    OF - Director → CIF 0
  • 6
    Hughes, Kelly Ann
    Finance Director born in November 1971
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2022-11-30
    OF - Director → CIF 0
    Hughes, Kelly Ann
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2022-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ADRECO LIMITED

Standard Industrial Classification
24450 - Other Non-ferrous Metal Production
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
22290 - Manufacture Of Other Plastic Products
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
644,085 GBP2025-04-30
674,245 GBP2024-04-30
Total Inventories
102,886 GBP2025-04-30
127,318 GBP2024-04-30
Debtors
1,474,065 GBP2025-04-30
1,859,551 GBP2024-04-30
Cash at bank and in hand
4,013 GBP2025-04-30
16,178 GBP2024-04-30
Current Assets
1,580,964 GBP2025-04-30
2,003,047 GBP2024-04-30
Net Current Assets/Liabilities
631,226 GBP2025-04-30
784,018 GBP2024-04-30
Total Assets Less Current Liabilities
1,275,311 GBP2025-04-30
1,458,263 GBP2024-04-30
Net Assets/Liabilities
788,648 GBP2025-04-30
864,034 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
787,648 GBP2025-04-30
863,034 GBP2024-04-30
Equity
788,648 GBP2025-04-30
864,034 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,982,043 GBP2025-04-30
1,982,043 GBP2024-04-30
Motor vehicles
167,065 GBP2025-04-30
167,065 GBP2024-04-30
Computers
261,450 GBP2025-04-30
261,450 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,466,407 GBP2025-04-30
2,410,558 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,514,987 GBP2025-04-30
1,463,092 GBP2024-04-30
Motor vehicles
117,795 GBP2025-04-30
92,964 GBP2024-04-30
Computers
188,376 GBP2025-04-30
180,257 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,822,322 GBP2025-04-30
1,736,313 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,895 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
24,831 GBP2024-05-01 ~ 2025-04-30
Computers
8,119 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,009 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
467,056 GBP2025-04-30
518,951 GBP2024-04-30
Motor vehicles
49,270 GBP2025-04-30
74,101 GBP2024-04-30
Computers
73,074 GBP2025-04-30
81,193 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
195,447 GBP2025-04-30
641,091 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,256,447 GBP2025-04-30
1,156,137 GBP2024-04-30
Prepayments/Accrued Income
Current
22,171 GBP2025-04-30
62,323 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,474,065 GBP2025-04-30
1,859,551 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
305,448 GBP2025-04-30
312,827 GBP2024-04-30
Other Remaining Borrowings
Current
11,915 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
40,224 GBP2025-04-30
40,120 GBP2024-04-30
Trade Creditors/Trade Payables
Current
249,937 GBP2025-04-30
141,345 GBP2024-04-30
Other Taxation & Social Security Payable
Current
20,606 GBP2025-04-30
7,314 GBP2024-04-30
Other Creditors
Current
69,025 GBP2025-04-30
2,635 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
53,307 GBP2025-04-30
475,150 GBP2024-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
128,614 GBP2025-04-30
Non-current, Between one and two years
188,585 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
77,028 GBP2025-04-30
117,328 GBP2024-04-30
Between one and five year, hire purchase agreements
117,328 GBP2024-04-30
hire purchase agreements
117,252 GBP2025-04-30
157,448 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2025-04-30
131,844 GBP2024-04-30
Between one and five year
360,000 GBP2025-04-30
480,000 GBP2024-04-30
All periods
480,000 GBP2025-04-30
611,844 GBP2024-04-30
Total Borrowings
Secured
531,410 GBP2025-04-30
652,975 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
161,021 GBP2025-04-30
168,316 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
  • ADRECO LIMITED
    Info
    Registered number 01312605
    icon of address17-19 Avant Business Centre, Third Avenue Bletchley, Milton Keynes, Buckinghamshire MK1 1DR
    PRIVATE LIMITED COMPANY incorporated on 1977-05-04 (48 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.