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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 9
  • 1
    Grummitt, Charles William
    Administrator
    Individual (2 offsprings)
    Officer
    1995-09-30 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 2
    Fearn, Paul Arthur
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    1992-12-30 ~ 1995-09-30
    OF - Director → CIF 0
    Fearn, Paul Arthur
    Plant Manager born in September 1949
    Individual (2 offsprings)
    2002-08-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Barrett, Christopher Edward
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Edward Barrett
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    2024-01-12 ~ 2024-01-12
    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
  • 4
    Morfitt, John Alan
    Individual (2 offsprings)
    Officer
    1992-12-30 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 5
    Stansfield, Brenda June
    Office Administrator
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 6
    Barrett, Peter Michael
    Managing Director born in May 1950
    Individual (5 offsprings)
    Officer
    1992-12-30 ~ 2024-01-12
    OF - Director → CIF 0
    Mr Peter Michael Barrett
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2024-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Conquest, Wendy Marie
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Secretary → CIF 0
  • 8
    RBS COMMUNICATIONS LIMITED - now
    PROCESS LOGISTICS LIMITED - 2000-11-13 02675781
    SOVSHELFCO (NO. 160) LIMITED - 1992-09-28 02675781 02478370... (more)
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 91 offsprings)
    Officer
    1992-07-21 ~ 1992-12-30
    OF - Nominee Director → CIF 0
    1992-07-21 ~ 1992-12-30
    OF - Nominee Secretary → CIF 0
  • 9
    ADDPLANT GROUP LIMITED 15071977
    Grovehill, Beverley, Grovehill Road, Beverley, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDPLANT HOLDINGS LIMITED

Period: 1993-02-05 ~ now
Company number: 02733251
Registered names
ADDPLANT HOLDINGS LIMITED - now
SOVCO 478 LIMITED - 1992-12-01 02808161... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Debtors
1,056,270 GBP2024-12-31
556,270 GBP2023-12-31
Creditors
Current
500,000 GBP2024-12-31
Net Current Assets/Liabilities
556,270 GBP2024-12-31
556,270 GBP2023-12-31
Total Assets Less Current Liabilities
856,270 GBP2024-12-31
856,270 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Capital redemption reserve
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
356,270 GBP2024-12-31
356,270 GBP2023-12-31
Equity
856,270 GBP2024-12-31
856,270 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
300,000 GBP2023-12-31
Investments in Group Undertakings
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,056,270 GBP2024-12-31
556,270 GBP2023-12-31
Amounts owed to group undertakings
Current
500,000 GBP2024-12-31

Related profiles found in government register
  • ADDPLANT HOLDINGS LIMITED
    Info
    ADDPLANT LIMITED - 1993-02-05
    SOVCO 478 LIMITED - 1993-02-05
    Registered number 02733251
    Grovehill, Beverley, East Yorkshire HU17 0JN
    PRIVATE LIMITED COMPANY incorporated on 1992-07-21 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • ADDPLANT HOLDINGS LTD
    S
    Registered number 02733251
    Grovehill, Beverley, Grovehill Road, Beverley, United Kingdom, HU17 0JN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADDPLANT LIMITED
    - now 01857884 02733251
    STEPNEY PLANT (BEVERLEY) LIMITED - 1993-02-05
    Grovehill, Beverley, East Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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