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 2
  • 1
    Adderley, Oliver John Edward
    Company Director born in March 1977
    Individual (10 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    AF NEWCO LIMITED - 2010-10-13
    PINCO 1096 LIMITED - 1998-08-20
    West Wing, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102,000 GBP2020-08-30
    Person with significant control
    2016-07-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Kelly, Andrew Davidson
    Company Director born in November 1941
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Hardman, John Nimrod
    Director born in October 1939
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 3
    Aleksandrova-adderley, Olga
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2022-06-07 ~ 2023-02-14
    OF - Director → CIF 0
  • 4
    Scales, Rupert Derek Cameron
    Chartered Accountant born in April 1973
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2009-10-30
    OF - Director → CIF 0
    Scales, Rupert Derek Cameron
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 5
    Downham, David Edward
    Chartered Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2014-03-21
    OF - Director → CIF 0
    Downham, David Edward
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 6
    Adderley, Peter Anthony Andrew
    Managing Director born in May 1949
    Individual (3 offsprings)
    Officer
    1991-08-22 ~ 2021-09-25
    OF - Director → CIF 0
  • 7
    Adderley, Oliver John Edward
    Company Director born in March 1977
    Individual (10 offsprings)
    Officer
    2007-07-06 ~ 2018-03-03
    OF - Director → CIF 0
  • 8
    Wood, Stephen Colin
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 9
    Featherstone, John Robson
    Chartered Accountant born in April 1933
    Individual
    Officer
    1991-08-22 ~ 2007-07-06
    OF - Director → CIF 0
  • 10
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1991-07-10 ~ 2004-09-30
    PE - Secretary → CIF 0
  • 11
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1991-07-10 ~ 1991-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADDERLEY FEATHERSTONE LIMITED

Previous names
ADDERLEY FEATHERSTONE PLC - 2011-09-12
SIMCO 416 LIMITED - 1991-08-30
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
2,373 GBP2021-08-30
8,592 GBP2020-08-30
Fixed Assets - Investments
1 GBP2021-08-30
2 GBP2020-08-30
Fixed Assets
2,374 GBP2021-08-30
8,594 GBP2020-08-30
Debtors
221,890 GBP2021-08-30
249,662 GBP2020-08-30
Net Current Assets/Liabilities
40,592 GBP2021-08-30
94,899 GBP2020-08-30
Net Assets/Liabilities
42,966 GBP2021-08-30
103,493 GBP2020-08-30
Average Number of Employees
62020-08-31 ~ 2021-08-30
102019-08-31 ~ 2020-08-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,165 GBP2021-08-30
228,683 GBP2020-08-30
Property, Plant & Equipment - Gross Cost
3,165 GBP2021-08-30
228,683 GBP2020-08-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-228,683 GBP2020-08-31 ~ 2021-08-30
Property, Plant & Equipment - Disposals
-228,683 GBP2020-08-31 ~ 2021-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
792 GBP2021-08-30
220,091 GBP2020-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
792 GBP2021-08-30
220,091 GBP2020-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,384 GBP2020-08-31 ~ 2021-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,384 GBP2020-08-31 ~ 2021-08-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-228,683 GBP2020-08-31 ~ 2021-08-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-228,683 GBP2020-08-31 ~ 2021-08-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,373 GBP2021-08-30
8,592 GBP2020-08-30
Investments in Subsidiaries
1 GBP2021-08-30
2 GBP2020-08-30
Cost valuation
1 GBP2021-08-30
2 GBP2020-08-30
Trade Debtors/Trade Receivables
194,784 GBP2021-08-30
174,328 GBP2020-08-30
Amounts Owed By Related Parties
2,256 GBP2020-08-30
Other Debtors
27,106 GBP2021-08-30
73,078 GBP2020-08-30
Debtors
Current
221,890 GBP2021-08-30
249,662 GBP2020-08-30
Total Borrowings
Current, Amounts falling due within one year
87,754 GBP2021-08-30
67,534 GBP2020-08-30
Trade Creditors/Trade Payables
28,491 GBP2021-08-30
24,118 GBP2020-08-30
Taxation/Social Security Payable
30,512 GBP2021-08-30
56,110 GBP2020-08-30
Other Creditors
34,541 GBP2021-08-30
7,001 GBP2020-08-30

Related profiles found in government register
  • ADDERLEY FEATHERSTONE LIMITED
    Info
    ADDERLEY FEATHERSTONE PLC - 2011-09-12
    SIMCO 416 LIMITED - 1991-08-30
    Registered number 02628210
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 1991-07-10 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-07
    CIF 0
  • ADDERLEY FEATHERSTONE LIMITED
    S
    Registered number 2628210
    West Wing, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, England, LS23 6LP
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RECRUITMENT 2.0 LTD - 2011-09-14
    DIRECTOR APPOINTMENTS.COM LIMITED - 2011-02-28
    ONLINE RECRUITMENT GROUP LIMITED - 2010-01-13
    ADDERLEY FEATHERSTONE (INTERNATIONAL) LIMITED - 2009-01-21
    SIMCO 542 LIMITED - 1993-07-13
    Rosemount Bowcliffe Hall, Bramham, Wetherby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-30
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 1 - Ownership of shares – 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.