logo
explain how to read the page

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
    Griffiths, Philip Richard, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Macknight, Michael
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-14 ~ now
    OF - Director → CIF 0
    Mr Michael Crawfurd Macknight
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Catling, Michelle
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 2
    Milliken, Graham Francis
    Company President born in January 1958
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Weston, Helen Marie
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 4
    Finlay, Mark Edward
    Sales Agent born in October 1958
    Individual
    Officer
    icon of calendar 1991-09-11 ~ 1999-08-19
    OF - Director → CIF 0
  • 5
    Griffiths, Philip, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 6
    Jones, Deborah, Dr
    Individual
    Officer
    icon of calendar 2009-08-16 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 7
    Geoghegan, Rory Michael
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2005-07-29
    OF - Director → CIF 0
    Geoghegan, Rory Michael
    Company Director
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 8
    Dobbs, Nicholas Martin
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 9
    Mcnab, Robert
    Accountant
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 10
    Daniels, Graeme Paul, Dr
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 11
    Herrmann, Timo
    Individual
    Officer
    icon of calendar 2020-02-29 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 12
    Schlensky, Boris
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1993-01-14 ~ 2005-09-20
    OF - Director → CIF 0
  • 13
    Harper, Rachel
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 14
    Weiss, Karl Joseph
    Company Director born in May 1923
    Individual
    Officer
    icon of calendar 1991-09-11 ~ 1999-06-28
    OF - Director → CIF 0
    Weiss, Karl Joseph
    Company Director
    Individual
    Officer
    icon of calendar 1991-09-11 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1991-09-11 ~ 1991-09-11
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1991-09-11 ~ 1991-09-11
    PE - Nominee Director → CIF 0
  • 17
    icon of addressUnit 13, 2153, 22 Lexington Drive, Bella Vista, New South Wales, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADINSTRUMENTS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
367,465 GBP2024-06-30
376,244 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
367,466 GBP2024-06-30
376,245 GBP2023-06-30
Debtors
1,850,210 GBP2024-06-30
1,509,596 GBP2023-06-30
Cash at bank and in hand
282,799 GBP2024-06-30
356,881 GBP2023-06-30
Current Assets
2,209,242 GBP2024-06-30
1,918,053 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,866,142 GBP2024-06-30
-1,550,566 GBP2023-06-30
Net Current Assets/Liabilities
343,100 GBP2024-06-30
367,487 GBP2023-06-30
Total Assets Less Current Liabilities
710,566 GBP2024-06-30
743,732 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-150,459 GBP2024-06-30
Net Assets/Liabilities
553,171 GBP2024-06-30
566,347 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
552,171 GBP2024-06-30
565,347 GBP2023-06-30
Equity
553,171 GBP2024-06-30
566,347 GBP2023-06-30
Average Number of Employees
252023-07-01 ~ 2024-06-30
232022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
427,424 GBP2023-06-30
Plant and equipment
77,842 GBP2024-06-30
76,718 GBP2023-06-30
Furniture and fittings
19,830 GBP2024-06-30
15,580 GBP2023-06-30
Computers
224,189 GBP2024-06-30
215,390 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
749,285 GBP2024-06-30
735,112 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,524 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-2,638 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-4,162 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
427,424 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,553 GBP2024-06-30
61,648 GBP2023-06-30
Furniture and fittings
14,382 GBP2024-06-30
13,841 GBP2023-06-30
Computers
200,647 GBP2024-06-30
193,621 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,820 GBP2024-06-30
358,868 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,702 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
541 GBP2023-07-01 ~ 2024-06-30
Computers
9,528 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,251 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-797 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-2,502 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,299 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
97,238 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
330,186 GBP2024-06-30
Plant and equipment
8,289 GBP2024-06-30
15,070 GBP2023-06-30
Furniture and fittings
5,448 GBP2024-06-30
1,739 GBP2023-06-30
Computers
23,542 GBP2024-06-30
21,769 GBP2023-06-30
Owned/Freehold, Land and buildings
337,666 GBP2023-06-30
Other Investments Other Than Loans
1 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,209,253 GBP2024-06-30
837,366 GBP2023-06-30
Other Debtors
Amounts falling due within one year
640,957 GBP2024-06-30
672,230 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,850,210 GBP2024-06-30
1,509,596 GBP2023-06-30
Trade Creditors/Trade Payables
Current
64,247 GBP2024-06-30
43,987 GBP2023-06-30
Amounts owed to group undertakings
Current
817,788 GBP2024-06-30
544,911 GBP2023-06-30
Other Taxation & Social Security Payable
Current
93,427 GBP2024-06-30
69,606 GBP2023-06-30
Other Creditors
Current
890,680 GBP2024-06-30
892,062 GBP2023-06-30
Creditors
Current
1,866,142 GBP2024-06-30
1,550,566 GBP2023-06-30
Amounts owed to group undertakings
Non-current
150,459 GBP2024-06-30
172,609 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-06-30
200 GBP2023-06-30

  • ADINSTRUMENTS LIMITED
    Info
    Registered number 02644602
    icon of addressUnit B, Transport Way, Oxford OX4 6HD
    PRIVATE LIMITED COMPANY incorporated on 1991-09-11 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.