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 4
  • 1
    Eady, David John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    1995-04-07 ~ now
    OF - director → CIF 0
    David John Eady
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Eady, Angela
    Director born in November 1957
    Individual (1 offspring)
    Officer
    1993-04-07 ~ now
    OF - director → CIF 0
    Ms Angela Eady
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2019-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Eady, Julia Danielle
    Accountant born in July 1982
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
    Eady, Julia Danielle
    Individual (1 offspring)
    Officer
    2013-05-03 ~ now
    OF - secretary → CIF 0
  • 4
    Lagana, Stephen
    It Director born in December 1981
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - director → CIF 0
    Stephen Philip Lagana
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Eady, Angela
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2013-05-03
    OF - secretary → CIF 0
  • 2
    Pears, Amanda Jayne
    Secretary born in October 1963
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1995-05-31
    OF - director → CIF 0
    Pears, Amanda Jayne
    Secretary
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1995-05-31
    OF - secretary → CIF 0
  • 3
    Dominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1993-04-07 ~ 1993-04-07
    PE - nominee-director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1993-04-07 ~ 1993-04-07
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

A D T SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
119,769 GBP2024-03-31
116,090 GBP2023-03-31
Debtors
243,183 GBP2024-03-31
223,932 GBP2023-03-31
Current assets - Investments
88,675 GBP2024-03-31
82,280 GBP2023-03-31
Cash at bank and in hand
938,458 GBP2024-03-31
846,020 GBP2023-03-31
Current Assets
1,270,316 GBP2024-03-31
1,152,232 GBP2023-03-31
Creditors
Current
252,628 GBP2024-03-31
190,643 GBP2023-03-31
Net Current Assets/Liabilities
1,017,688 GBP2024-03-31
961,589 GBP2023-03-31
Total Assets Less Current Liabilities
1,137,457 GBP2024-03-31
1,077,679 GBP2023-03-31
Net Assets/Liabilities
1,134,139 GBP2024-03-31
1,070,881 GBP2023-03-31
Equity
Called up share capital
238 GBP2024-03-31
242 GBP2023-03-31
Retained earnings (accumulated losses)
1,133,901 GBP2024-03-31
1,070,639 GBP2023-03-31
Equity
1,134,139 GBP2024-03-31
1,070,881 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
142,738 GBP2024-03-31
119,339 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,969 GBP2024-03-31
3,249 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,720 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • A D T SYSTEMS LIMITED
    Info
    Registered number 02807519
    Liberty House, South Liberty Lane, Bristol BS3 2ST
    Private Limited Company incorporated on 1993-04-07 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • A D T SYSTEMS LIMITED
    S
    Registered number 02807519
    Liberty House, South Liberty Lane, Bristol, Avon, United Kingdom, BS3 2ST
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Liberty House, South Liberty Lane, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    10,136 GBP2024-03-31
    Person with significant control
    2018-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.