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 5
  • 1
    Hodgson, Karl
    Sales Director Manufacturing born in February 1970
    Individual (3 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Timothy James Scruby
    Company Director born in April 1965
    Individual (10 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Nigel
    Company Director born in August 1954
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Young, George Robert
    Engineer born in January 1948
    Individual (3 offsprings)
    Officer
    1996-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Ian David
    Co Director born in December 1955
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Wallace-king, Julian Paul
    Chartered Accountant born in January 1955
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2008-07-09
    OF - Director → CIF 0
    Wallace-king, Julian Paul
    Accountant born in January 1955
    Individual (2 offsprings)
    2014-03-06 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    Thomson, Christopher John
    Solicitor born in May 1964
    Individual (4 offsprings)
    Officer
    2002-01-29 ~ 2011-06-24
    OF - Director → CIF 0
    Thomson, Christopher John
    Solicitor
    Individual (4 offsprings)
    Officer
    2002-01-29 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 3
    Holliday, David Bryan
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Archer, Jeffrey Onslow
    Director born in December 1950
    Individual
    Officer
    2009-02-13 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    Palman, Mark
    Finance Director born in March 1960
    Individual
    Officer
    2023-06-28 ~ 2025-04-16
    OF - Director → CIF 0
  • 6
    Parker, Christopher John
    Company Director born in November 1948
    Individual
    Officer
    2003-07-18 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Young, George Robert
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 8
    Wood, Kerry Maureen
    Co Director born in September 1966
    Individual
    Officer
    ~ 1996-02-12
    OF - Director → CIF 0
    Wood, Kerry Maureen
    Individual
    Officer
    ~ 1996-02-12
    OF - Secretary → CIF 0
  • 9
    Holliday, Michael Francis
    Company Chairman born in April 1938
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    80, Guildhall Street, Bury St Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-23 ~ 2016-10-25
    PE - Director → CIF 0
    2011-06-23 ~ 2016-10-25
    PE - Secretary → CIF 0
  • 11
    4 Wheathouse Copse, Great Horwood, Buckinghamshire
    Corporate
    Officer
    2003-07-18 ~ 2003-10-02
    PE - Director → CIF 0
parent relation
Company in focus

APPLIED DESIGN AND ENGINEERING LIMITED

Previous name
DEEPFLOW LIMITED - 2000-12-20
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
Brief company account
Average Number of Employees
62022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Fixed Assets - Investments
1,280,064 GBP2023-11-30
1,280,064 GBP2022-11-30
Fixed Assets
1,280,064 GBP2023-11-30
1,280,064 GBP2022-11-30
Debtors
Current
609,156 GBP2023-11-30
361,104 GBP2022-11-30
Cash at bank and in hand
305 GBP2023-11-30
1,397 GBP2022-11-30
Current Assets
609,461 GBP2023-11-30
362,501 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,420,078 GBP2023-11-30
-2,600,512 GBP2022-11-30
Net Current Assets/Liabilities
-2,810,617 GBP2023-11-30
-2,238,011 GBP2022-11-30
Total Assets Less Current Liabilities
-1,530,553 GBP2023-11-30
-957,947 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-3,656,131 GBP2023-11-30
-4,061,519 GBP2022-11-30
Net Assets/Liabilities
-5,186,684 GBP2023-11-30
-5,019,466 GBP2022-11-30
Equity
Called up share capital
1,408 GBP2023-11-30
1,324 GBP2022-11-30
Share premium
10,295,995 GBP2023-11-30
10,128,079 GBP2022-11-30
Retained earnings (accumulated losses)
-15,484,087 GBP2023-11-30
-15,148,869 GBP2022-11-30
Equity
-5,186,684 GBP2023-11-30
-5,019,466 GBP2022-11-30
Investments in Subsidiaries
1,280,064 GBP2023-11-30
1,280,064 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
16 GBP2023-11-30
13 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
587,412 GBP2023-11-30
316,005 GBP2022-11-30
Other Debtors
Current
17,607 GBP2023-11-30
32,407 GBP2022-11-30
Prepayments/Accrued Income
Current
4,121 GBP2023-11-30
12,679 GBP2022-11-30
Other Remaining Borrowings
Current
455,388 GBP2023-11-30
95,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
116,308 GBP2023-11-30
152,922 GBP2022-11-30
Amounts owed to group undertakings
Current
1,545,559 GBP2023-11-30
1,310,566 GBP2022-11-30
Taxation/Social Security Payable
Current
5,677 GBP2023-11-30
4,485 GBP2022-11-30
Other Creditors
Current
40,772 GBP2023-11-30
21,200 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,256,374 GBP2023-11-30
1,016,339 GBP2022-11-30
Creditors
Current
3,420,078 GBP2023-11-30
2,600,512 GBP2022-11-30
Other Remaining Borrowings
Non-current
3,656,131 GBP2023-11-30
4,061,519 GBP2022-11-30
Total Borrowings
4,111,519 GBP2023-11-30
4,156,519 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,844 shares2023-11-30
132,444 shares2022-11-30
Par Value of Share
Class 1 ordinary share
0.012022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,125 GBP2023-11-30
64,864 GBP2022-11-30
Between one and five year
37,531 GBP2023-11-30
97,656 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,656 GBP2023-11-30
162,520 GBP2022-11-30

Related profiles found in government register
  • APPLIED DESIGN AND ENGINEERING LIMITED
    Info
    DEEPFLOW LIMITED - 2000-12-20
    Registered number 01812041
    45 Pinbush Road, South Lowestoft Industrial Estate, Lowestoft, Suffolk NR33 7NL
    Private Limited Company incorporated on 1984-04-27 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • APPLIED DESIGN AND ENGINEERING LIMITED
    S
    Registered number missing
    45, Pinbush Road, South Lowestoft Industrial Estate, Lowestoft, Suffolk, England, NR33 7NL
    Limited Company
    CIF 1
  • APPLIED DESIGN AND ENGINEERING
    S
    Registered number missing
    45 Pinbush Road, South Lowestoft Industrial Estate, Lowestoft, United Kingdom, NR33 7NL
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    45 Pinbush Road South Lowestoft Industrial Estate, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    -939,575 GBP2023-11-30
    Person with significant control
    2019-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    45 Pinbush Road, South Lowestoft Industrial Estate, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,477,187 GBP2023-11-30
    Person with significant control
    2017-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.