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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 1
  • James, Scott
    Ceo born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ now
    OF - Director → CIF 0
    Mr Scott James
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Heywood, Carole Anne
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 2
    Pykett, Christopher John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    Graber, Garnel Fort
    Chief Executive Officer born in June 1931
    Individual
    Officer
    icon of calendar ~ 1998-09-25
    OF - Director → CIF 0
  • 4
    Fadden, Edward Joseph
    Vice President born in January 1936
    Individual
    Officer
    icon of calendar ~ 1998-09-25
    OF - Director → CIF 0
  • 5
    Baynham, Jeffrey John
    Mk Director
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 6
    Maas, Wilhelmus Maria
    Managing Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1992-08-25
    OF - Director → CIF 0
  • 7
    Davis, William Allan, Sir
    Management Consultant born in June 1921
    Individual
    Officer
    icon of calendar ~ 1992-08-25
    OF - Director → CIF 0
    Davis, William Allan, Sir
    Individual
    Officer
    icon of calendar ~ 1994-08-14
    OF - Secretary → CIF 0
  • 8
    Strachan, Victor
    Chartered Accountant born in August 1943
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1998-09-25
    OF - Director → CIF 0
  • 9
    Hickman, David Robert
    Director Of Finance born in June 1947
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2015-03-22
    OF - Director → CIF 0
parent relation
Company in focus

APPLIED DYNAMICS INTERNATIONAL LIMITED

Previous names
IM APPLIED DYNAMICS INTERNATIONAL LIMITED - 1983-07-08
IM APPLIED DYNAMICS LIMITED - 1983-05-16
TRUSHELFCO (NO. 510) LIMITED - 1983-02-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
19 GBP2024-12-31
1,070 GBP2023-12-31
Total Inventories
57 GBP2024-12-31
57 GBP2023-12-31
Debtors
145,963 GBP2024-12-31
188,245 GBP2023-12-31
Cash at bank and in hand
24,742 GBP2024-12-31
18,281 GBP2023-12-31
Current Assets
170,762 GBP2024-12-31
206,583 GBP2023-12-31
Creditors
Current
46,770 GBP2024-12-31
99,461 GBP2023-12-31
Net Current Assets/Liabilities
123,992 GBP2024-12-31
107,122 GBP2023-12-31
Total Assets Less Current Liabilities
124,011 GBP2024-12-31
108,192 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Retained earnings (accumulated losses)
-25,989 GBP2024-12-31
-41,808 GBP2023-12-31
Equity
124,011 GBP2024-12-31
108,192 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
512 GBP2023-12-31
Plant and equipment
1,491 GBP2023-12-31
Furniture and fittings
8,540 GBP2023-12-31
Computers
9,494 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,037 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
512 GBP2024-12-31
512 GBP2023-12-31
Plant and equipment
1,490 GBP2024-12-31
1,481 GBP2023-12-31
Furniture and fittings
8,540 GBP2024-12-31
8,532 GBP2023-12-31
Computers
9,476 GBP2024-12-31
8,442 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,018 GBP2024-12-31
18,967 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8 GBP2024-01-01 ~ 2024-12-31
Computers
1,034 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-12-31
10 GBP2023-12-31
Computers
18 GBP2024-12-31
1,052 GBP2023-12-31
Furniture and fittings
8 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,986 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
133,859 GBP2024-12-31
175,382 GBP2023-12-31
Other Debtors
Current
3,375 GBP2024-12-31
3,387 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,665 GBP2024-12-31
5,972 GBP2023-12-31
Prepayments
Current
4,078 GBP2024-12-31
3,504 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
145,963 GBP2024-12-31
188,245 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,802 GBP2024-12-31
79,480 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,611 GBP2024-12-31
14,397 GBP2023-12-31
Other Creditors
Current
1,857 GBP2024-12-31
34 GBP2023-12-31
Accrued Liabilities
Current
5,500 GBP2024-12-31
5,550 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,660 GBP2024-12-31
37,474 GBP2023-12-31
Between one and five year
18,333 GBP2024-12-31
43,993 GBP2023-12-31
All periods
43,993 GBP2024-12-31
81,467 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-12-31

  • APPLIED DYNAMICS INTERNATIONAL LIMITED
    Info
    IM APPLIED DYNAMICS INTERNATIONAL LIMITED - 1983-07-08
    IM APPLIED DYNAMICS LIMITED - 1983-05-16
    TRUSHELFCO (NO. 510) LIMITED - 1983-02-07
    Registered number 01682794
    icon of addressThe Conference Centre, Chapel Street, Melbourne, Derbyshire DE73 8EH
    Private Limited Company incorporated on 1982-11-30 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.