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 4
  • 1
    Walker, Andrew Kenneth
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Kenneth Walker
    Born in February 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    Ager, Nathaniel James
    Director born in March 1980
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Nicola Karren
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Walker, Nicola Karren
    Individual (15 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    ADGROUP PROPERTIES LIMITED - 2018-01-11
    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 (2 parents, 1 offspring)
    Equity (Company account)
    98,491 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Whitaker, Karen
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Verbeken, Elizabeth Joan
    Financial Controller
    Individual (4 offsprings)
    Officer
    2007-06-25 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 3
    Walker, Andrew Kenneth
    Managing Director born in February 1961
    Individual (20 offsprings)
    Officer
    ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Stoddart, Mark Harold Boyd
    Administrator born in September 1966
    Individual (1 offspring)
    Officer
    1995-03-27 ~ 2005-01-14
    OF - Director → CIF 0
  • 5
    Sykes, Ian Michael
    Accountant born in May 1958
    Individual (5 offsprings)
    Officer
    ~ 2007-04-25
    OF - Director → CIF 0
    Sykes, Ian Michael
    Individual (5 offsprings)
    Officer
    ~ 2007-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

AD GROUP HOLDINGS LIMITED

Previous names
ADBUS LIMITED - 2006-08-02
GAINEXTRA LIMITED - 1986-04-18
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Intangible Assets
118,517 GBP2023-12-31
109,653 GBP2022-12-31
Property, Plant & Equipment
564,095 GBP2023-12-31
1,036,879 GBP2022-12-31
Fixed Assets
682,612 GBP2023-12-31
1,146,532 GBP2022-12-31
Debtors
604,255 GBP2023-12-31
7,440 GBP2022-12-31
Cash at bank and in hand
18,284 GBP2023-12-31
3,446 GBP2022-12-31
Current Assets
622,539 GBP2023-12-31
10,886 GBP2022-12-31
Creditors
Amounts falling due within one year
-247,827 GBP2023-12-31
-259,384 GBP2022-12-31
Net Current Assets/Liabilities
374,712 GBP2023-12-31
-248,498 GBP2022-12-31
Total Assets Less Current Liabilities
1,057,324 GBP2023-12-31
898,034 GBP2022-12-31
Creditors
Amounts falling due after one year
-254,317 GBP2023-12-31
-218,600 GBP2022-12-31
Net Assets/Liabilities
803,007 GBP2023-12-31
679,434 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Revaluation reserve
526,071 GBP2023-12-31
636,970 GBP2022-12-31
Retained earnings (accumulated losses)
26,936 GBP2023-12-31
-207,536 GBP2022-12-31
Equity
803,007 GBP2023-12-31
679,434 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
118,517 GBP2023-12-31
109,653 GBP2022-12-31
Intangible assets - Disposals
-26,310 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
667,105 GBP2023-12-31
1,242,105 GBP2022-12-31
Property, Plant & Equipment - Disposals
-575,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,010 GBP2023-12-31
205,226 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,993 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-115,209 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-110,899 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AD GROUP HOLDINGS LIMITED
    Info
    ADBUS LIMITED - 2006-08-02
    GAINEXTRA LIMITED - 1986-04-18
    Registered number 01977783
    Ad House 52 East Parade, Harrogate HG1 5LT
    Private Limited Company incorporated on 1986-01-15 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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
Active 1
  • The Adhouse, 52 East Parade, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -319 GBP2022-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.