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
    Hill, Michael
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Duffelen, Mark
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    1999-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Alyn Gruffydd
    Company Director born in February 1954
    Individual (14 offsprings)
    Officer
    1999-07-05 ~ now
    OF - Director → CIF 0
    Jenkins, Alyn Gruffydd
    Company Director
    Individual (14 offsprings)
    Officer
    1999-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Avery House 69, North Street, Portslade, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Nicholas, Graham John
    Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1999-07-05
    OF - Director → CIF 0
  • 2
    Beet, Shirley
    Individual (1 offspring)
    Officer
    ~ 1999-07-05
    OF - Secretary → CIF 0
  • 3
    Repp, Peter Charles
    Company Director born in October 1957
    Individual
    Officer
    1999-07-05 ~ 2020-11-11
    OF - Director → CIF 0
    Peter Charles Repp
    Born in October 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-11
    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
parent relation
Company in focus

ADETIQ LIMITED

Previous names
DATAPRO (DATA PREPARATION) LIMITED - 2012-08-28
HYLTONSCAN LIMITED - 1986-06-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
88,834 GBP2023-08-31
130,260 GBP2022-08-31
Debtors
594,184 GBP2023-08-31
678,068 GBP2022-08-31
Cash at bank and in hand
293,859 GBP2023-08-31
204,483 GBP2022-08-31
Current Assets
888,043 GBP2023-08-31
882,551 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-333,594 GBP2023-08-31
-367,216 GBP2022-08-31
Net Current Assets/Liabilities
554,449 GBP2023-08-31
515,335 GBP2022-08-31
Total Assets Less Current Liabilities
643,283 GBP2023-08-31
645,595 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-18,333 GBP2023-08-31
-28,333 GBP2022-08-31
Net Assets/Liabilities
620,692 GBP2023-08-31
604,870 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Capital redemption reserve
6 GBP2023-08-31
6 GBP2022-08-31
Retained earnings (accumulated losses)
620,486 GBP2023-08-31
604,664 GBP2022-08-31
Equity
620,692 GBP2023-08-31
604,870 GBP2022-08-31
Average Number of Employees
552022-09-01 ~ 2023-08-31
492021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
807,804 GBP2023-08-31
814,976 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Other
-19,219 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
718,970 GBP2023-08-31
684,716 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
53,047 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-18,793 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
88,834 GBP2023-08-31
130,260 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
177,652 GBP2023-08-31
310,892 GBP2022-08-31
Amounts Owed By Related Parties
387,250 GBP2023-08-31
Current
334,750 GBP2022-08-31
Other Debtors
Amounts falling due within one year
29,282 GBP2023-08-31
32,426 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
594,184 GBP2023-08-31
678,068 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
26,643 GBP2023-08-31
37,474 GBP2022-08-31
Corporation Tax Payable
Current
21,315 GBP2023-08-31
25,659 GBP2022-08-31
Other Taxation & Social Security Payable
Current
107,690 GBP2023-08-31
102,642 GBP2022-08-31
Other Creditors
Current
167,946 GBP2023-08-31
191,441 GBP2022-08-31
Creditors
Current
333,594 GBP2023-08-31
367,216 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2023-08-31
28,333 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
507,517 GBP2023-08-31
658,151 GBP2022-08-31

Related profiles found in government register
  • ADETIQ LIMITED
    Info
    DATAPRO (DATA PREPARATION) LIMITED - 2012-08-28
    HYLTONSCAN LIMITED - 1986-06-26
    Registered number 02024532
    Avery House, 69 North Street, Portslade BN41 1DH
    Private Limited Company incorporated on 1986-06-02 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • ADETIQ LIMITED
    S
    Registered number 2024532
    Avery House, 69 North Street, Portslade, United Kingdom, BN41 1DH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Avery House, 69 North Street, Portslade, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.