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
    2015-03-23 ~ now
    OF - director → CIF 0
    Mr Scott James
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Heywood, Carole Anne
    Individual
    Officer
    1994-08-15 ~ 1997-06-17
    OF - secretary → CIF 0
  • 2
    Pykett, Christopher John
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2010-01-01
    OF - secretary → CIF 0
  • 3
    Graber, Garnel Fort
    Chief Executive Officer born in June 1931
    Individual
    Officer
    ~ 1998-09-25
    OF - director → CIF 0
  • 4
    Fadden, Edward Joseph
    Vice President born in January 1936
    Individual
    Officer
    ~ 1998-09-25
    OF - director → CIF 0
  • 5
    Baynham, Jeffrey John
    Mk Director
    Individual
    Officer
    1997-06-18 ~ 1998-09-25
    OF - secretary → CIF 0
  • 6
    Maas, Wilhelmus Maria
    Managing Director born in May 1940
    Individual
    Officer
    ~ 1992-08-25
    OF - director → CIF 0
  • 7
    Davis, William Allan, Sir
    Management Consultant born in June 1921
    Individual
    Officer
    ~ 1992-08-25
    OF - director → CIF 0
    Davis, William Allan, Sir
    Individual
    Officer
    ~ 1994-08-14
    OF - secretary → CIF 0
  • 8
    Strachan, Victor
    Chartered Accountant born in August 1943
    Individual
    Officer
    1993-04-21 ~ 1998-09-25
    OF - director → CIF 0
  • 9
    Hickman, David Robert
    Director Of Finance born in June 1947
    Individual
    Officer
    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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,070 GBP2023-12-31
3,487 GBP2022-12-31
Total Inventories
57 GBP2023-12-31
57 GBP2022-12-31
Debtors
188,245 GBP2023-12-31
100,160 GBP2022-12-31
Cash at bank and in hand
18,281 GBP2023-12-31
23,531 GBP2022-12-31
Current Assets
206,583 GBP2023-12-31
123,748 GBP2022-12-31
Creditors
Current
99,461 GBP2023-12-31
39,725 GBP2022-12-31
Net Current Assets/Liabilities
107,122 GBP2023-12-31
84,023 GBP2022-12-31
Total Assets Less Current Liabilities
108,192 GBP2023-12-31
87,510 GBP2022-12-31
Equity
Called up share capital
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Retained earnings (accumulated losses)
-41,808 GBP2023-12-31
-62,490 GBP2022-12-31
Equity
108,192 GBP2023-12-31
87,510 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
512 GBP2022-12-31
Plant and equipment
1,491 GBP2022-12-31
Furniture and fittings
8,540 GBP2022-12-31
Computers
9,494 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,037 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
512 GBP2023-12-31
512 GBP2022-12-31
Plant and equipment
1,481 GBP2023-12-31
1,464 GBP2022-12-31
Furniture and fittings
8,532 GBP2023-12-31
7,301 GBP2022-12-31
Computers
8,442 GBP2023-12-31
7,273 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,967 GBP2023-12-31
16,550 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,231 GBP2023-01-01 ~ 2023-12-31
Computers
1,169 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,417 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10 GBP2023-12-31
27 GBP2022-12-31
Furniture and fittings
8 GBP2023-12-31
1,239 GBP2022-12-31
Computers
1,052 GBP2023-12-31
2,221 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
175,382 GBP2023-12-31
90,465 GBP2022-12-31
Other Debtors
Current
3,387 GBP2023-12-31
3,728 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
5,972 GBP2023-12-31
1,998 GBP2022-12-31
Prepayments
Current
3,504 GBP2023-12-31
3,969 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
188,245 GBP2023-12-31
100,160 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,480 GBP2023-12-31
11,964 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,397 GBP2023-12-31
20,169 GBP2022-12-31
Other Creditors
Current
34 GBP2023-12-31
34 GBP2022-12-31
Accrued Liabilities
Current
5,550 GBP2023-12-31
7,558 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,474 GBP2023-12-31
37,474 GBP2022-12-31
Between one and five year
43,993 GBP2023-12-31
81,468 GBP2022-12-31
All periods
81,467 GBP2023-12-31
118,942 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2023-12-31
  • 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
    The Conference Centre, Chapel Street, Melbourne, Derbyshire DE73 8EH
    Private Limited Company incorporated on 1982-11-30 (42 years 6 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.