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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 10
  • 1
    Mr Jacques Noel Pollet
    Born in March 1946
    Individual (9 offsprings)
    Person with significant control
    2025-08-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Adams, Shaun David
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    (before 1991-10-16) ~ 2022-06-20
    OF - Director → CIF 0
    Adams, Shaun David
    Individual (6 offsprings)
    Officer
    (before 1991-10-16) ~ 2022-08-01
    OF - Secretary → CIF 0
    Mr Shaun David Adams
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2019-07-11 ~ 2022-06-20
    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
    Adams, Angela Maureen
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-16) ~ 2022-06-20
    OF - Director → CIF 0
    Mrs Angela Maureen Adams
    Born in July 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Adrienne Helena Wytynck
    Born in March 1946
    Individual (9 offsprings)
    Person with significant control
    2025-08-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Adams, Dominic Graham
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    (before 1991-10-16) ~ 2022-06-20
    OF - Director → CIF 0
    Mr Dominic Graham Adams
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2019-07-11 ~ 2022-06-20
    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
  • 6
    Adams, David Alan
    Company Director born in May 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-16) ~ 2022-06-20
    OF - Director → CIF 0
    Mr David Alan Adams
    Born in May 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Adams, Jamie Alan
    Operations born in February 1962
    Individual (9 offsprings)
    Officer
    2000-02-08 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Jamie Alan Adams
    Born in February 1962
    Individual (9 offsprings)
    Person with significant control
    2019-07-11 ~ 2022-06-20
    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
    Wauwe, Jeroen Van
    Regional Manager born in June 1978
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ 2025-09-24
    OF - Director → CIF 0
  • 9
    Pollet, Sofie Veerle
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    Mrs Sofie Veerle Pollet
    Born in November 1974
    Individual (11 offsprings)
    Person with significant control
    2025-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    14 Brouwerijstraat, Koekelare, 8680, Belgium
    Corporate (1 offspring)
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.M. ADAMS HOLDINGS LIMITED

Period: 1989-02-15 ~ now
Company number: 02340896
Registered names
A.M. ADAMS HOLDINGS LIMITED - now
SHINESTAT LIMITED - 1989-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
303 GBP2024-12-31
303 GBP2023-12-31
Debtors
Current
75,329 GBP2024-12-31
75,329 GBP2023-12-31
Cash at bank and in hand
18 GBP2024-12-31
18 GBP2023-12-31
Current Assets
75,347 GBP2024-12-31
75,347 GBP2023-12-31
Net Assets/Liabilities
75,650 GBP2024-12-31
75,650 GBP2023-12-31
Equity
Called up share capital
303 GBP2024-12-31
303 GBP2023-12-31
Retained earnings (accumulated losses)
75,347 GBP2024-12-31
75,347 GBP2023-12-31
Equity
75,650 GBP2024-12-31
75,650 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
75,329 GBP2024-12-31
75,329 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
303 shares2024-12-31
303 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • A.M. ADAMS HOLDINGS LIMITED
    Info
    SHINESTAT LIMITED - 1989-02-15
    Registered number 02340896
    Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, Devon EX31 3UA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • A M ADAMS HOLDINGS LTD
    S
    Registered number 02340896
    Golden Coast, Fishleigh Road, Roundswell Business Park, Barnstaple, England, EX31 3UA
    Limited Company in Uk, Ujk
    CIF 1
  • A M ADAMS HOLDINGS LTD
    S
    Registered number 02340896
    Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, England, EX31 3UA
    Private Limited Company in Uk Companies Registry, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOLDEN COAST LIMITED
    - now 02420044 04374830
    GOLDEN COAST SWIMMING POOLS LIMITED - 2002-06-02
    INSIGHT U.K. LIMITED - 1992-04-07
    Fishleigh Road, Roundswell Commercial Park West, Barnstaple, Devon
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GOLDEN COAST SWIMMING POOLS LIMITED
    - now 04374830 02420044
    GOLDENCOAST LIMITED - 2002-06-02
    Fishleigh Road, Roundswell Commercial Park West, Barnstaple, North Devon
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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