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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 8
  • 1
    Whitaker, Karen
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Stoddart, Mark Harold Boyd
    Administrator born in September 1966
    Individual (8 offsprings)
    Officer
    1995-03-27 ~ 2005-01-14
    OF - Director → CIF 0
  • 3
    Verbeken, Elizabeth Joan
    Financial Controller
    Individual (10 offsprings)
    Officer
    2007-06-25 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 4
    Sykes, Ian Michael
    Accountant born in May 1958
    Individual (15 offsprings)
    Officer
    (before 1991-10-31) ~ 2007-04-25
    OF - Director → CIF 0
    Sykes, Ian Michael
    Individual (15 offsprings)
    Officer
    (before 1991-10-31) ~ 2007-04-25
    OF - Secretary → CIF 0
  • 5
    Ager, Nathaniel James
    Born in March 1980
    Individual (25 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Nicola Karren
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Walker, Nicola Karren
    Individual (18 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Walker, Andrew Kenneth
    Born in February 1961
    Individual (29 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Walker, Andrew Kenneth
    Managing Director born in February 1961
    Individual (29 offsprings)
    (before 1991-10-31) ~ 2012-11-01
    OF - Director → CIF 0
    Mr Andrew Kenneth Walker
    Born in February 1961
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    ADGROUP VENTURES LIMITED
    - now 05836477
    ADGROUP PROPERTIES LIMITED - 2018-01-11 05836477
    GRAPHIC EVOLUTION LIMITED - 2014-02-18
    ADSITE LIMITED - 2007-03-19
    LARGE SELECTION LIMITED - 2006-08-02
    Adhouse, 52 East Parade, Harrogate, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AD GROUP HOLDINGS LIMITED

Period: 2006-08-02 ~ now
Company number: 01977783
Registered names
AD GROUP HOLDINGS LIMITED - now
ADBUS LIMITED - 2006-08-02
GAINEXTRA LIMITED - 1986-04-18
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
743,043 GBP2025-12-31
686,571 GBP2024-12-31
Fixed Assets
743,043 GBP2025-12-31
686,571 GBP2024-12-31
Debtors
88,547 GBP2025-12-31
3,535 GBP2024-12-31
Cash at bank and in hand
728,951 GBP2025-12-31
616,143 GBP2024-12-31
Current Assets
817,498 GBP2025-12-31
619,678 GBP2024-12-31
Creditors
Amounts falling due within one year
-98,699 GBP2025-12-31
-214,908 GBP2024-12-31
Net Current Assets/Liabilities
718,799 GBP2025-12-31
404,770 GBP2024-12-31
Total Assets Less Current Liabilities
1,461,842 GBP2025-12-31
1,091,341 GBP2024-12-31
Creditors
Amounts falling due after one year
-664,589 GBP2025-12-31
-343,197 GBP2024-12-31
Net Assets/Liabilities
797,253 GBP2025-12-31
748,144 GBP2024-12-31
Equity
Called up share capital
250,000 GBP2025-12-31
250,000 GBP2024-12-31
Revaluation reserve
526,071 GBP2025-12-31
526,071 GBP2024-12-31
Retained earnings (accumulated losses)
21,182 GBP2025-12-31
-27,927 GBP2024-12-31
Equity
797,253 GBP2025-12-31
748,144 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
858,520 GBP2025-12-31
791,934 GBP2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
66,586 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,477 GBP2025-12-31
105,363 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,114 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2025-01-01 ~ 2025-12-31

Related profiles found in government register
  • AD GROUP HOLDINGS LIMITED
    Info
    ADBUS LIMITED - 2006-08-02
    GAINEXTRA LIMITED - 2006-08-02
    Registered number 01977783
    Ad House 52 East Parade, Harrogate HG1 5LT
    PRIVATE LIMITED COMPANY incorporated on 1986-01-15 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • AD GROUP HOLDINGS LIMITED
    S
    Registered number 01977783
    52, Ad House, 52 East Parade, Harrogate, England, HG1 5LT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRPORT PARTNERS INTERNATIONAL LIMITED
    08636102
    The Adhouse, 52 East Parade, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.