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 6
  • 1
    Shoemake, Julie
    Company Secretary born in June 1967
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Director → CIF 0
    Shoemake, Julie
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Shoemake
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2024-06-01 ~ 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
  • 2
    Adams, Michael John
    Garage Proprietor born in February 1938
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael John Adams
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2024-06-01 ~ 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
    Mr Michael John Adams
    Born in February 1938
    Individual (4 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Adams, Marie Teresa
    Company Secretary born in July 1939
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Baldwin, Peter Kenneth
    Managing Director born in February 1959
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Ms Suzy Jane Adams
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2024-08-24 ~ 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
  • 6
    Adams, Suzy
    Beauty Therapist born in October 1965
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Adams, Marie Teresa
    Individual (2 offsprings)
    Officer
    ~ 2003-02-28
    OF - Secretary → CIF 0
  • 2
    Adams, Irene
    Housewife born in November 1916
    Individual
    Officer
    ~ 1992-05-17
    OF - Director → CIF 0
parent relation
Company in focus

M.J. ADAMS LIMITED

Previous name
PETROL POOLS LIMITED - 1979-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
418 GBP2024-05-31
732 GBP2023-05-31
Fixed Assets - Investments
63,997 GBP2024-05-31
242,389 GBP2023-05-31
Investment Property
3,395,000 GBP2024-05-31
3,395,000 GBP2023-05-31
Fixed Assets
3,459,415 GBP2024-05-31
3,638,121 GBP2023-05-31
Total Inventories
620,956 GBP2024-05-31
Debtors
4,953 GBP2024-05-31
8,400 GBP2023-05-31
Cash at bank and in hand
126,801 GBP2024-05-31
535,285 GBP2023-05-31
Current Assets
762,417 GBP2024-05-31
547,864 GBP2023-05-31
Creditors
Current
25,772 GBP2024-05-31
23,366 GBP2023-05-31
Net Current Assets/Liabilities
736,645 GBP2024-05-31
524,498 GBP2023-05-31
Total Assets Less Current Liabilities
4,196,060 GBP2024-05-31
4,162,619 GBP2023-05-31
Net Assets/Liabilities
3,719,240 GBP2024-05-31
3,797,871 GBP2023-05-31
Equity
Called up share capital
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,898,929 GBP2024-05-31
1,875,554 GBP2023-05-31
Equity
3,719,240 GBP2024-05-31
3,797,871 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
6,982 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,564 GBP2024-05-31
6,250 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
314 GBP2023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
3,395,000 GBP2024-05-31
3,395,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-05-31
Related profiles found in government register
  • M.J. ADAMS LIMITED
    Info
    PETROL POOLS LIMITED - 1979-12-31
    Registered number 01316639
    3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ
    Private Limited Company incorporated on 1977-06-10 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • M J ADAMS LIMITED
    S
    Registered number 01316639
    Ashley House, Harrington Road, Loddington, Kettering, Northamptonshire, England, NN14 1JZ
    Limited Company, Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTHAMPTON DIESELS LIMITED - 2003-07-22
    8 Riley Road, Kettering, Northants
    Active Corporate (8 parents)
    Equity (Company account)
    884,357 GBP2024-05-31
    Person with significant control
    2016-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.