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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
    Verbeken, Elizabeth Joan
    Financial Controller
    Individual (10 offsprings)
    Officer
    2007-06-25 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 2
    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)
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stoddart, Mark Harold Boyd
    Administrator born in September 1966
    Individual (8 offsprings)
    Officer
    1995-03-27 ~ 2005-01-14
    OF - Director → CIF 0
  • 4
    Sykes, Ian Michael
    Accountant born in May 1958
    Individual (15 offsprings)
    Officer
    ~ 2007-04-25
    OF - Director → CIF 0
    Sykes, Ian Michael
    Individual (15 offsprings)
    Officer
    ~ 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
    Whitaker, Karen
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 7
    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
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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
Intangible Assets
132,590 GBP2024-12-31
118,518 GBP2023-12-31
Property, Plant & Equipment
553,981 GBP2024-12-31
564,095 GBP2023-12-31
Fixed Assets
686,571 GBP2024-12-31
682,613 GBP2023-12-31
Debtors
3,535 GBP2024-12-31
604,255 GBP2023-12-31
Cash at bank and in hand
616,144 GBP2024-12-31
18,284 GBP2023-12-31
Current Assets
619,679 GBP2024-12-31
622,539 GBP2023-12-31
Creditors
Amounts falling due within one year
-214,908 GBP2024-12-31
-247,827 GBP2023-12-31
Net Current Assets/Liabilities
404,771 GBP2024-12-31
374,712 GBP2023-12-31
Total Assets Less Current Liabilities
1,091,342 GBP2024-12-31
1,057,325 GBP2023-12-31
Creditors
Amounts falling due after one year
-343,198 GBP2024-12-31
-254,317 GBP2023-12-31
Net Assets/Liabilities
748,144 GBP2024-12-31
803,008 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Revaluation reserve
526,071 GBP2024-12-31
526,071 GBP2023-12-31
Retained earnings (accumulated losses)
-27,927 GBP2024-12-31
26,937 GBP2023-12-31
Equity
748,144 GBP2024-12-31
803,008 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
132,590 GBP2024-12-31
118,518 GBP2023-12-31
Intangible assets - Disposals
-17,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
659,344 GBP2024-12-31
659,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,363 GBP2024-12-31
95,249 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,114 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31

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 2 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 March 2026 and licensed under the Open Government Licence v3.0.