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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
Active 3
  • 1
    Barrett, Christopher Edward
    Born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Conquest, Wendy Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    ADDPLANT GROUP LIMITED
    icon of addressGrovehill, Beverley, Grovehill Road, Beverley, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,011,181 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Barrett, Peter Michael
    Managing Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-30 ~ 2024-01-12
    OF - Director → CIF 0
    Mr Peter Michael Barrett
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Christopher Edward Barrett
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-01-12 ~ 2024-01-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Morfitt, John Alan
    Individual
    Officer
    icon of calendar 1992-12-30 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 4
    Fearn, Paul Arthur
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1992-12-30 ~ 1995-09-30
    OF - Director → CIF 0
    Fearn, Paul Arthur
    Plant Manager born in September 1949
    Individual
    icon of calendar 2002-08-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Grummitt, Charles William
    Administrator
    Individual
    Officer
    icon of calendar 1995-09-30 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 6
    Stansfield, Brenda June
    Office Administrator
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 7
    NOSLO LIMITED. - now
    SOVSHELFCO (NO. 109) LIMITED - 1991-05-14
    icon of addressPo Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1992-07-21 ~ 1992-12-30
    PE - Nominee Secretary → CIF 0
  • 8
    WELL HOUSE COURT MANAGEMENT COMPANY LIMITED - now
    SOVSHELFCO (NO. 159) LIMITED - 1992-04-21
    icon of addressPo Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-01-31
    Officer
    1992-07-21 ~ 1992-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADDPLANT HOLDINGS LIMITED

Previous names
ADDPLANT LIMITED - 1993-02-05
SOVCO 478 LIMITED - 1992-12-01
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
    icon of addressGrovehill, Beverley, East Yorkshire HU17 0JN
    PRIVATE LIMITED COMPANY incorporated on 1992-07-21 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • ADDPLANT HOLDINGS LTD
    S
    Registered number 02733251
    icon of addressGrovehill, Beverley, Grovehill Road, Beverley, United Kingdom, HU17 0JN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STEPNEY PLANT (BEVERLEY) LIMITED - 1993-02-05
    icon of addressGrovehill, Beverley, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,767,727 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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