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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
    Davidson, James William
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, John Leonard
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ now
    OF - Director → CIF 0
    Mr John Leonard Davidson
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-09 ~ 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
    Tait, Jill Angelique
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ now
    OF - Director → CIF 0
    Mrs Jill Angelique Tait
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Davidson, Valerie Jacqueline
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2021-08-24 ~ 2023-05-10
    OF - Director → CIF 0
    Davidson, Valerie Jacqueline
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2023-05-10
    OF - Secretary → CIF 0
  • 2
    Mr James William Davidson
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-11-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-07 ~ 1996-05-07
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-07 ~ 1996-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADDERSTONE SERVICES LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Gross Profit/Loss
636,326 GBP2023-11-01 ~ 2024-10-31
630,396 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-485,769 GBP2023-11-01 ~ 2024-10-31
-450,424 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
150,557 GBP2023-11-01 ~ 2024-10-31
179,972 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-43,222 GBP2023-11-01 ~ 2024-10-31
-44,865 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
107,335 GBP2023-11-01 ~ 2024-10-31
135,107 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-26,712 GBP2023-11-01 ~ 2024-10-31
-34,249 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
80,623 GBP2023-11-01 ~ 2024-10-31
100,858 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,619,099 GBP2024-10-31
1,605,081 GBP2023-10-31
Fixed Assets
1,619,099 GBP2024-10-31
1,605,081 GBP2023-10-31
Total Inventories
88,826 GBP2024-10-31
100,163 GBP2023-10-31
Debtors
134,438 GBP2024-10-31
103,073 GBP2023-10-31
Cash at bank and in hand
1,500 GBP2024-10-31
68,097 GBP2023-10-31
Current Assets
224,764 GBP2024-10-31
271,333 GBP2023-10-31
Creditors
Amounts falling due within one year
-320,930 GBP2024-10-31
-310,473 GBP2023-10-31
Net Current Assets/Liabilities
-96,166 GBP2024-10-31
-39,140 GBP2023-10-31
Total Assets Less Current Liabilities
1,522,933 GBP2024-10-31
1,565,941 GBP2023-10-31
Creditors
Amounts falling due after one year
-509,506 GBP2024-10-31
-539,343 GBP2023-10-31
Net Assets/Liabilities
964,886 GBP2024-10-31
981,463 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
200 GBP2022-10-31
Share premium
903,287 GBP2024-10-31
903,287 GBP2023-10-31
903,287 GBP2022-10-31
Retained earnings (accumulated losses)
61,399 GBP2024-10-31
77,976 GBP2023-10-31
74,318 GBP2022-10-31
Equity
964,886 GBP2024-10-31
981,463 GBP2023-10-31
977,805 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
80,623 GBP2023-11-01 ~ 2024-10-31
100,858 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
80,623 GBP2023-11-01 ~ 2024-10-31
100,858 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
80,623 GBP2023-11-01 ~ 2024-10-31
100,858 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-97,200 GBP2023-11-01 ~ 2024-10-31
-97,200 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-97,200 GBP2023-11-01 ~ 2024-10-31
-97,200 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-97,200 GBP2023-11-01 ~ 2024-10-31
-97,200 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
-97,200 GBP2023-11-01 ~ 2024-10-31
-97,200 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
10.002023-11-01 ~ 2024-10-31
Motor vehicles
25.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation Expense
22,505 GBP2023-11-01 ~ 2024-10-31
20,812 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
1,720,956 GBP2024-10-31
1,684,432 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,857 GBP2024-10-31
79,352 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,505 GBP2023-11-01 ~ 2024-10-31
  • ADDERSTONE SERVICES LIMITED
    Info
    Registered number 03195177
    icon of addressAdderstone Services Adderstone Services, Warenford, Belford, Northumberland NE70 7JU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-07 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
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.