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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 9
  • 1
    Rughani, Mitul Jay
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Savage, Hayden John
    Born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Herd, Andrew David
    Born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Shane William Joseph
    Born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Dickson, Christian Alexander Paul
    Born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Chris
    Born in January 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Keegan, Nicholas
    Born in March 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Strong, Anthony John
    Born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 9
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    icon of address133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    9,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Slee, Richard Peter
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Griffiths, Stephen Lestock
    Marketing Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1994-11-30
    OF - Director → CIF 0
  • 3
    Johnson, Simon Christopher
    Company Director born in April 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-12-23
    OF - Director → CIF 0
  • 4
    Crich, Barry
    Operations Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Prestwich, Tom Graham
    Chief Operating Officer born in April 1983
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    O Tighearnaigh, Cormac
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2006-03-24
    OF - Director → CIF 0
  • 7
    Coll, James Joseph
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Black, Iain Shearer
    Sales Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 9
    Parsons, Craig
    Chief Financial Officer born in June 1970
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2017-08-01
    OF - Director → CIF 0
  • 10
    Cartlidge, Donald
    Production Director born in August 1956
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1997-05-31
    OF - Director → CIF 0
  • 11
    Herbert, Kevin Arthur
    Accountant born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2015-09-08
    OF - Director → CIF 0
  • 12
    Greaves, Stewart Barry
    Purchasing Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1999-04-13
    OF - Director → CIF 0
  • 13
    Everard, Clinton Edwin
    Finance Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Jernas, Marcin
    Chief Technology Officer born in September 1979
    Individual
    Officer
    icon of calendar 2024-12-23 ~ 2025-03-20
    OF - Director → CIF 0
  • 15
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1993-04-30
    OF - Nominee Director → CIF 0
  • 16
    Loane, Beaufort Nelson
    Accountant born in September 1942
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 18
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2020-02-12
    OF - Director → CIF 0
  • 19
    Harkins, Robert
    Sales Director born in April 1959
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1998-09-01
    OF - Director → CIF 0
  • 20
    Wassell, Julian Howard
    Financial Director born in June 1963
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1997-01-09
    OF - Director → CIF 0
  • 21
    Hall, Stuart Andrew
    Finance Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 1999-09-09
    OF - Director → CIF 0
  • 22
    Gurling, Geoffrey
    Manufacturing Director born in January 1947
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1993-10-29
    OF - Director → CIF 0
  • 23
    Crean, Patrick James
    Accountant born in March 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1998-01-12
    OF - Director → CIF 0
    Crean, Patrick James
    Accountant
    Individual (73 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 24
    Iandolo, John
    Chief Sales Officer born in March 1965
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2019-12-20
    OF - Director → CIF 0
  • 25
    Warriner, Lawrence Edward
    Financial Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-23 ~ 1993-08-27
    OF - Director → CIF 0
  • 26
    Rowan, Allan
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ 2022-12-01
    OF - Director → CIF 0
  • 27
    Nevins, Rachael Rebecca
    Chief Executive Officer born in November 1967
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 28
    Whiteside, Robert
    Managing Director born in April 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 29
    Walton, Keith Roy
    Sales Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-23 ~ 1994-12-09
    OF - Director → CIF 0
  • 30
    Hunt, Jennifer Irene
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-30 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
  • 31
    Ghysen, Samantha Jayne
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 32
    Lynch, Peter Eugene
    Chartered Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 2000-07-14
    OF - Director → CIF 0
  • 33
    Jernas, Pawel
    Chief Product Officer born in August 1985
    Individual
    Officer
    icon of calendar 2024-12-23 ~ 2025-03-20
    OF - Director → CIF 0
  • 34
    DE FACTO 1335 LIMITED - 2006-02-28
    icon of addressPark Mill, Wakefield Road, Clayton West, Huddersfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-02 ~ 2021-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    QUINTCHALIS LIMITED - 1983-07-05
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    icon of address1, Meridian South, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1998-01-12 ~ 2021-11-01
    PE - Secretary → CIF 0
  • 36
    NOSROF 3 LIMITED - now
    icon of addressPark Mill, Wakefield Road, Clayton West, Huddersfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ 2020-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    ADARE PRINTING GROUP (UK) LIMITED - 2006-06-09
    CASTLETOWN PRESS LIMITED - 1992-04-07
    CASTLETOWN GROUP (UK) LIMITED - 1993-01-15
    BRANDCORE LIMITED - 1989-10-31
    ADARE LIMITED - 2007-12-07
    icon of address1, Meridian South, Meridian Business Park, Leicester, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Person with significant control
    2017-04-30 ~ 2020-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ADARE SEC LIMITED

Previous names
W B F LIMITED - 1999-12-07
PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
ADARE LIMITED - 2015-10-27
HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
ADARE HALCYON LIMITED - 2007-12-07
Standard Industrial Classification
17230 - Manufacture Of Paper Stationery
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
72,000 GBP2023-04-01 ~ 2024-03-31
71,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-48,000 GBP2023-04-01 ~ 2024-03-31
-50,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
23,000 GBP2023-04-01 ~ 2024-03-31
22,000 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-19,000 GBP2023-04-01 ~ 2024-03-31
-20,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
3,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-0 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
3,000 GBP2024-03-31
5,000 GBP2023-03-31
Fixed Assets
3,000 GBP2024-03-31
5,000 GBP2023-03-31
Total Inventories
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
Non-current
2,000 GBP2024-03-31
4,000 GBP2023-03-31
Current
22,000 GBP2024-03-31
20,000 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
27,000 GBP2024-03-31
27,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-24,000 GBP2024-03-31
-24,000 GBP2023-03-31
Net Current Assets/Liabilities
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Total Assets Less Current Liabilities
7,000 GBP2024-03-31
8,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-03-31
Net Assets/Liabilities
7,000 GBP2024-03-31
8,000 GBP2023-03-31
Equity
Called up share capital
8,000 GBP2024-03-31
8,000 GBP2023-03-31
8,000 GBP2022-04-01
Other miscellaneous reserve
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-04-01
Retained earnings (accumulated losses)
-3,000 GBP2024-03-31
-3,000 GBP2023-03-31
-1,000 GBP2022-04-01
Equity
7,000 GBP2024-03-31
8,000 GBP2023-03-31
10,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
12,000 GBP2023-04-01 ~ 2024-03-31
13,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
14,000 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,000 GBP2024-03-31
16,000 GBP2023-03-31
Other
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,000 GBP2024-03-31
17,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-6,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
3,000 GBP2024-03-31
5,000 GBP2023-03-31
Other
0 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Raw materials and consumables
0 GBP2024-03-31
1,000 GBP2023-03-31
Value of work in progress
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-03-31
9,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
11,000 GBP2024-03-31
8,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,000 GBP2024-03-31
8,000 GBP2023-03-31
Amounts owed to group undertakings
Current
7,000 GBP2024-03-31
5,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Taxation/Social Security Payable
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current
24,000 GBP2024-03-31
24,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
2,000 GBP2024-03-31
4,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,500,000 shares2024-03-31
42,500,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Between one and five year
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Related profiles found in government register
  • ADARE SEC LIMITED
    Info
    W B F LIMITED - 1999-12-07
    PARK MILL BUSINESS FORMS LIMITED - 1999-12-07
    ADARE LIMITED - 1999-12-07
    HALCYON BUSINESS SOLUTIONS LIMITED - 1999-12-07
    ADARE HALCYON LIMITED - 1999-12-07
    Registered number 02814431
    icon of address133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester LE3 1UQ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-30 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • ADARE SEC LIMITED
    S
    Registered number 02814431
    icon of address1, Meridian South, Meridian Business Park, Leicester, England, LE19 1WY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
    PROSPECT BIDCO 3 LIMITED - 2016-03-24
    icon of address133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (9 parents)
    Equity (Company account)
    -2,171,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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