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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Hankinson, Jonathan Marc Lindon
    Accountant born in January 1965
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Tossell, Bridget Ann
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Durrant, Antony Paul
    Accountant born in October 1976
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Tossell, David Ralph
    Accountant born in September 1963
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AD FINANCIAL SERVICES LIMITED

Period: 1991-09-18 ~ 2017-07-21
Company number: 02646796
Registered name
AD FINANCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-02-17
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-02-17
Tangible fixed assets
203,379 GBP2015-03-31
Fixed Assets
203,379 GBP2015-03-31
Debtors
121,307 GBP2016-02-17
80,172 GBP2015-03-31
Cash at bank and in hand
270,840 GBP2016-02-17
23,781 GBP2015-03-31
Current Assets
392,147 GBP2016-02-17
103,953 GBP2015-03-31
Current liabilities
23,385 GBP2016-02-17
35,098 GBP2015-03-31
Net Current Assets/Liabilities
368,762 GBP2016-02-17
68,855 GBP2015-03-31
Total Assets Less Current Liabilities
368,762 GBP2016-02-17
272,234 GBP2015-03-31
Non-current liabilities
25,994 GBP2015-03-31
Net assets/liabilities including pension asset/liability
368,762 GBP2016-02-17
246,240 GBP2015-03-31
Called-up share capital
800 GBP2016-02-17
800 GBP2015-03-31
Retained earnings
367,962 GBP2016-02-17
245,440 GBP2015-03-31
Shareholder's fund
368,762 GBP2016-02-17
246,240 GBP2015-03-31
Intangible fixed assets - Cost/valuation
27,000 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
27,000 GBP2015-03-31
Cost/valuation of tangible fixed assets
300,923 GBP2015-03-31
Tangible fixed assets - Disposals
-300,923 GBP2015-04-01 ~ 2016-02-17
Depreciation of tangible fixed assets
97,544 GBP2015-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-97,544 GBP2015-04-01 ~ 2016-02-17
Secured debts
0 GBP2016-02-17
35,701 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
400 shares2016-02-17
Paid-up share capital
Class 1 ordinary share
400 GBP2016-02-17
400 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
400 shares2016-02-17
Paid-up share capital
Class 2 ordinary share
400 GBP2016-02-17
400 GBP2015-03-31
Related profiles found in government register
  • AD FINANCIAL SERVICES LIMITED
    Info
    Registered number 02646796
    Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP
    PRIVATE LIMITED COMPANY incorporated on 1991-09-18 and dissolved on 2017-07-21 (25 years 10 months). The company status is Dissolved.
    CIF 0
  • AD FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9SD
    CIF 1
  • AD FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 50
  • 1
    24 HOUR FITNESS LIMITED
    08170232
    Office 40 Anglesey Business Park, Anglesey Road, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-07-01 ~ 2018-08-07
    CIF 30 - Secretary → ME
  • 2
    ADAPTIVE INSIGHTS LIMITED
    - now 06636505
    ADAPTIVE PLANNING LIMITED
    - 2014-02-11 06636505
    7th Floor 1 Finsbury Avenue, London, England
    Active Corporate (17 parents)
    Officer
    2008-07-02 ~ 2014-08-31
    CIF 25 - Secretary → ME
  • 3
    ANYTIME CLUBS UK LIMITED
    07130617
    Victoria House, 50-58 Victoria Road, Farnborough, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2010-01-20 ~ 2011-03-15
    CIF 8 - Secretary → ME
  • 4
    ANYTIME INVESTMENTS LIMITED
    07142940
    5 Braemore Court, Cockfosters Road, Barnet, England
    Dissolved Corporate (10 parents)
    Officer
    2010-02-02 ~ 2016-12-07
    CIF 7 - Secretary → ME
  • 5
    BAK SOFTWARE LIMITED
    05546370
    29 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2005-09-05 ~ 2007-03-17
    CIF 4 - Secretary → ME
  • 6
    BLOODSTOCKONLINE LIMITED
    06790417
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-13 ~ 2017-12-19
    CIF 20 - Secretary → ME
  • 7
    BODY COACH LIMITED
    05873968
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-12 ~ 2016-02-15
    CIF 45 - Secretary → ME
  • 8
    BROWN COW PRODUCTIONS LIMITED
    06032452
    27 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-19 ~ 2016-08-28
    CIF 47 - Secretary → ME
  • 9
    CALDRAIL LIMITED
    01244176
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2016-02-15
    CIF 9 - Secretary → ME
  • 10
    CAMPERITE LEISURE LIMITED
    05164192
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2004-06-28 ~ 2015-12-17
    CIF 34 - Secretary → ME
  • 11
    CHIRON MANAGEMENT SOLUTIONS LIMITED
    06697161
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 12
    EMPIRE SPECIALIST SERVICES LIMITED
    06734809
    Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2008-10-28 ~ 2016-02-16
    CIF 21 - Secretary → ME
  • 13
    ENTERTEC LIMITED
    05629550
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Herts
    Active Corporate (7 parents)
    Officer
    2006-10-16 ~ 2016-03-31
    CIF 48 - Secretary → ME
  • 14
    GHESQUIERES (UK) LTD.
    - now 04598708
    FLOATMANS LIMITED - 2003-02-06
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-07-01 ~ 2010-10-21
    CIF 19 - Secretary → ME
  • 15
    GOSWELL ROAD MANAGEMENT LIMITED
    03674053
    42 Glengall Road, Edgware, England
    Active Corporate (24 parents)
    Officer
    2004-07-16 ~ 2016-02-15
    CIF 23 - Secretary → ME
  • 16
    H20 SUPPORT SERVICES LIMITED - now
    CYCLOPS ENVIRONMENTAL SERVICES LIMITED
    - 2009-06-17 05671491
    18 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    2006-01-11 ~ 2009-05-15
    CIF 2 - Secretary → ME
  • 17
    HALCYON PLASTICS LIMITED
    01387371
    Enterprise Centre Unit 27 Michael Way, Raunds, Wellingborough, England
    Active Corporate (13 parents)
    Officer
    2009-07-01 ~ 2010-11-29
    CIF 18 - Secretary → ME
  • 18
    HANMERE POLYTHENE LIMITED
    - now 00876107
    HANMERE (POLYTHENE) LIMITED - 1987-09-10
    Blackhorse Road, Letchworth, Herts
    Active Corporate (18 parents)
    Officer
    2009-07-01 ~ 2016-05-17
    CIF 27 - Secretary → ME
  • 19
    HI-DECK LIMITED
    02613482
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-19 ~ 2008-04-03
    CIF 38 - Secretary → ME
  • 20
    HI-STORE LIMITED
    02613326
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (23 parents)
    Officer
    2004-03-19 ~ 2008-04-03
    CIF 37 - Secretary → ME
  • 21
    HIGH SENSE SECURITIES LIMITED
    02381536
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts, England
    Active Corporate (9 parents)
    Officer
    2009-07-01 ~ 2016-02-15
    CIF 11 - Secretary → ME
  • 22
    IBEX FOODS LIMITED
    01785645
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2007-09-17 ~ 2016-02-16
    CIF 39 - Secretary → ME
  • 23
    INK COMMUNICATIONS LIMITED
    05870030
    2 Velde Way, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-07 ~ 2016-12-31
    CIF 14 - Secretary → ME
  • 24
    INTELLIGENT CONTACT LTD
    04366463
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-04 ~ dissolved
    CIF 50 - Secretary → ME
  • 25
    KHS GROUP LIMITED
    02563902
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2004-03-19 ~ 2008-04-03
    CIF 36 - Secretary → ME
  • 26
    MALCOLM CLARKE LIMITED
    - now 00568657
    M.L.G.MOTORS LIMITED - 1999-06-10
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2009-07-01 ~ 2016-02-15
    CIF 41 - Secretary → ME
  • 27
    MORAN CONSULTANTS LIMITED
    05697970
    120 Green End Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-29 ~ dissolved
    CIF 28 - Secretary → ME
  • 28
    MR RELIABLE AND SONS LIMITED
    05677426
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-17 ~ 2016-02-23
    CIF 29 - Secretary → ME
  • 29
    PALMER AIR CONDITIONING LIMITED
    04952763
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2016-07-11
    CIF 17 - Secretary → ME
  • 30
    QUARTZ SCIENTIFIC GLASSBLOWING LTD
    - now 05182764
    QUARTZ SCIENTIFIC GLASSBLOWING COMPANY LTD - 2004-09-27
    C/o Quartz Scientific, Earl Howe Road, Holmer Green, High Wycombe, Bucks
    Active Corporate (7 parents)
    Officer
    2010-03-01 ~ 2015-10-12
    CIF 5 - Secretary → ME
  • 31
    RODCADDIE LIMITED
    06758707
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-29 ~ 2016-02-23
    CIF 31 - Secretary → ME
  • 32
    ROX CONSTRUCTION LIMITED - now
    J.J.B. JOINERY LIMITED
    - 2014-12-01 04718213
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2008-03-31 ~ 2013-11-01
    CIF 13 - Secretary → ME
  • 33
    SAVENERGI LIMITED
    - now 05005521
    ENERGY SAVING SOLUTIONS LIMITED - 2006-01-11
    6 Brookhill, Stevenage, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-02 ~ 2016-02-23
    CIF 49 - Secretary → ME
  • 34
    SAVENERGI PRODUCTS LIMITED
    06595883
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2016-02-23
    CIF 26 - Secretary → ME
  • 35
    SELBORNE SERVICES LIMITED
    02840565
    High Pines, The Green Harefield, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-03-29 ~ dissolved
    CIF 46 - Secretary → ME
  • 36
    SILVERDALE COURT FREEHOLD LIMITED
    04043145
    42 Glengall Road, Edgware, England
    Active Corporate (23 parents)
    Officer
    2004-07-16 ~ 2016-02-15
    CIF 16 - Secretary → ME
  • 37
    SJ SOFTWARE CONSULTANTS LIMITED
    06667832
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-08-08 ~ 2016-01-17
    CIF 43 - Secretary → ME
  • 38
    SUTTON COURT MANSIONS LIMITED
    04462891
    3 Slaters Court, Knutsford, Cheshire
    Active Corporate (22 parents)
    Officer
    2005-11-17 ~ 2009-08-31
    CIF 3 - Secretary → ME
  • 39
    TENTEN COMMUNICATIONS LIMITED
    03843537
    Avaland House 110 London Road, Apsley Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-07 ~ dissolved
    CIF 40 - Secretary → ME
  • 40
    TENTEN CONSULTANCY LIMITED
    06861229
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2009-03-27 ~ 2016-01-06
    CIF 12 - Secretary → ME
  • 41
    TERRA FIRMA GROUND INVESTIGATION LIMITED
    04872078
    Rowan Tree Farm, Chesham, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-26 ~ 2016-04-28
    CIF 6 - Secretary → ME
  • 42
    THE SPANISH ENVELOPE COMPANY LIMITED - now
    TOMPLA UK LIMITED
    - 2014-07-03 01836235
    C/o Encore Envelopes Limited, Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2009-07-01 ~ 2014-01-09
    CIF 10 - Secretary → ME
  • 43
    TOPBROOK DEVELOPMENTS LIMITED
    02900175
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2009-07-01 ~ 2016-02-15
    CIF 33 - Secretary → ME
  • 44
    TRYCE LIMITED
    06147931
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    CIF 51 - Secretary → ME
  • 45
    TYPEMATIC LIMITED
    06245237
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2007-05-14 ~ 2016-02-22
    CIF 44 - Secretary → ME
  • 46
    WALT'S FINEST PROPERTIES LIMITED
    06690782
    Avaland House, 110 London Road, Apsley, Hemel Hempstead, Herts., U.k.
    Dissolved Corporate (5 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 24 - Secretary → ME
  • 47
    WIREBOX CONSULTANCY LIMITED
    06525273
    98 Lilford Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-05 ~ 2010-04-23
    CIF 35 - Secretary → ME
  • 48
    XENOS CONSULTING LIMITED
    05736927
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ 2010-03-01
    CIF 1 - Secretary → ME
    2010-03-01 ~ 2015-12-17
    CIF 32 - Secretary → ME
  • 49
    ZALEX LIMITED
    05801289
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2006-04-29 ~ 2015-12-18
    CIF 15 - Secretary → ME
  • 50
    ZANZAMILLA LIMITED
    06089122
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2007-02-07 ~ 2016-02-15
    CIF 22 - Secretary → ME

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