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
1
Kendall, Michaela, Dr
Born in August 1970Individual (1 offspring)Officer
2018-06-01 ~ nowOF - Director → CIF 0Dr Michaela Kendall
Born in August 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Brown, Matthew
Investment Director born in January 1964Individual (8 offsprings)Officer 2007-08-06 ~ 2011-01-31OF - Director → CIF 0 - 2
Kendall, Michaela, Dr
Adelan Representative In Usa born in August 1970Individual (1 offspring)Officer 2001-09-01 ~ 2013-02-28OF - Director → CIF 0 - 3
Finnerty, Caine Martin, Dr
Project Manager born in December 1973IndividualOfficer 2001-09-01 ~ 2002-08-06OF - Director → CIF 0 - 4
Kendall, Patricia Jennifer
Director born in June 1948IndividualOfficer 1996-03-01 ~ 2002-09-20OF - Director → CIF 0Kendall, Patricia Jennifer
DirectorIndividualOfficer 1996-03-01 ~ 2012-03-01OF - Secretary → CIF 0 - 5
Kendall, Kevin
Technical Director born in December 1943Individual (1 offspring)Officer 1996-03-01 ~ 2022-03-11OF - Director → CIF 0Kendall, Kevin
Individual (1 offspring)Officer 2012-03-01 ~ 2022-03-11OF - Secretary → CIF 0Kevin Kendall
Born in December 1943Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-03-11PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1996-03-01 ~ 1996-03-01PE - Nominee Director → CIF 01996-03-01 ~ 1996-03-01PE - Nominee Secretary → CIF 0 - 7Victoria House, 64 Paul Street, LondonCorporateOfficer1996-03-01 ~ 1996-03-01PE - Nominee Director → CIF 0
Company in focus
ADELAN LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
296,340 GBP2024-12-31
296,340 GBP2023-12-31
Property, Plant & Equipment
14,218 GBP2024-12-31
18,231 GBP2023-12-31
Fixed Assets
310,558 GBP2024-12-31
314,571 GBP2023-12-31
Debtors
3,441 GBP2024-12-31
74,818 GBP2023-12-31
Cash at bank and in hand
43,890 GBP2024-12-31
94,126 GBP2023-12-31
Current Assets
47,331 GBP2024-12-31
168,944 GBP2023-12-31
Net Current Assets/Liabilities
-2,551 GBP2024-12-31
114,101 GBP2023-12-31
Total Assets Less Current Liabilities
308,007 GBP2024-12-31
428,672 GBP2023-12-31
Net Assets/Liabilities
193,342 GBP2024-12-31
305,196 GBP2023-12-31
Equity
Called up share capital
14,005 GBP2024-12-31
14,005 GBP2023-12-31
Share premium
1,150,792 GBP2024-12-31
1,150,792 GBP2023-12-31
Retained earnings (accumulated losses)
-971,455 GBP2024-12-31
-859,601 GBP2023-12-31
Equity
193,342 GBP2024-12-31
305,196 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
20 GBP2024-01-01 ~ 2024-12-31
Office equipment
20 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
296,340 GBP2024-12-31
296,340 GBP2023-12-31
Intangible Assets - Gross Cost
296,340 GBP2024-12-31
296,340 GBP2023-12-31
Intangible Assets
Other than goodwill
296,340 GBP2024-12-31
296,340 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,144 GBP2024-12-31
19,144 GBP2023-12-31
Tools/Equipment for furniture and fittings
4,251 GBP2024-12-31
4,251 GBP2023-12-31
Office equipment
18,481 GBP2024-12-31
18,481 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
41,876 GBP2024-12-31
41,876 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,608 GBP2024-12-31
5,974 GBP2023-12-31
Tools/Equipment for furniture and fittings
4,251 GBP2024-12-31
3,793 GBP2023-12-31
Office equipment
14,799 GBP2024-12-31
13,878 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,658 GBP2024-12-31
23,645 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,634 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
458 GBP2024-01-01 ~ 2024-12-31
Office equipment
921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,536 GBP2024-12-31
13,170 GBP2023-12-31
Office equipment
3,682 GBP2024-12-31
4,603 GBP2023-12-31
Tools/Equipment for furniture and fittings
458 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
668 GBP2024-12-31
6,006 GBP2023-12-31
Other Debtors
Amounts falling due within one year
471 GBP2024-12-31
669 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,302 GBP2024-12-31
68,143 GBP2023-12-31
Debtors
Amounts falling due within one year
3,441 GBP2024-12-31
74,818 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,837 GBP2024-12-31
27,509 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
8,598 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,358 GBP2024-12-31
3,997 GBP2023-12-31
Other Creditors
Amounts falling due within one year
21,019 GBP2024-12-31
11,040 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,668 GBP2024-12-31
3,699 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,331 GBP2024-12-31
23,476 GBP2023-12-31
- Registered number 03166948
ADELAN LIMITED
InfoC/o A N T Industries Carlyon Road, Atherstone Industrial Estate, Atherstone CV9 1LQPRIVATE LIMITED COMPANY incorporated on 1996-03-01 (29 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.