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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Gibson, Dawn Catherine
Born in August 1965Individual (7 offsprings)Officer1996-09-10 ~ nowOF - Director → CIF 0Mrs Dawn Catherine Gibson
Born in August 1965Individual (7 offsprings)Person with significant control2016-04-06 ~ 2020-10-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 2
Gibson, Grahame Phillip
Born in November 1962Individual (21 offsprings)Officer1996-09-10 ~ nowOF - Director → CIF 0Gibson, Grahame Phillip
DirectorIndividual (21 offsprings)Officer1996-09-10 ~ nowOF - Secretary → CIF 0Mr Grahame Phillip Gibson
Born in November 1962Individual (21 offsprings)Person with significant control2016-04-06 ~ 2021-09-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-2246a Syon Lane, Isleworth, MiddlesexDissolved Corporate (2643 offsprings)Officer1996-09-10 ~ 1996-09-10OF - Nominee Director → CIF 0
- 4APEX COMPANY SERVICES LTD 0259654946a Syon Lane, Isleworth, MiddlesexActive Corporate (7 parents, 2382 offsprings)Officer1996-09-10 ~ 1996-09-10OF - Nominee Secretary → CIF 0
- 5
ADEN PRO-FORM HOLDINGS LIMITED
1349854743, Richmond Hill, Bournemouth, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2021-12-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
JADE-ADEN SERVICES HOLDINGS LIMITED
1350254643, Richmond Hill, Bournemouth, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2021-09-03 ~ 2021-12-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ADEN PRO-FORM LIMITED
Period: 1996-09-10 ~ now
Company number: 03248106
Registered name
ADEN PRO-FORM LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
40,956 GBP2023-09-30
50,321 GBP2022-09-30
Debtors
675,141 GBP2023-09-30
797,481 GBP2022-09-30
Cash at bank and in hand
353,146 GBP2023-09-30
343,632 GBP2022-09-30
Current Assets
1,130,527 GBP2023-09-30
1,246,742 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-124,416 GBP2023-09-30
Net Current Assets/Liabilities
1,006,111 GBP2023-09-30
937,392 GBP2022-09-30
Total Assets Less Current Liabilities
1,047,067 GBP2023-09-30
987,713 GBP2022-09-30
Equity
Called up share capital
10 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
1,047,057 GBP2023-09-30
987,703 GBP2022-09-30
Equity
1,047,067 GBP2023-09-30
987,713 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-09-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
351,424 GBP2023-09-30
350,551 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
310,468 GBP2023-09-30
300,230 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,238 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
40,956 GBP2023-09-30
50,321 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
20,055 GBP2023-09-30
47,143 GBP2022-09-30
Other Debtors
Amounts falling due within one year
655,086 GBP2023-09-30
750,338 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
675,141 GBP2023-09-30
Amounts falling due within one year, Current
797,481 GBP2022-09-30
Trade Creditors/Trade Payables
Current
67,457 GBP2023-09-30
89,892 GBP2022-09-30
Other Taxation & Social Security Payable
Current
43,059 GBP2023-09-30
205,014 GBP2022-09-30
Other Creditors
Current
13,900 GBP2023-09-30
14,444 GBP2022-09-30
Creditors
Current
124,416 GBP2023-09-30
309,350 GBP2022-09-30
Related profiles found in government register
- Registered number 03248106
ADEN PRO-FORM LIMITED
Info2 Winchester Place, North Street, Poole BH15 1NXPRIVATE LIMITED COMPANY incorporated on 1996-09-10 (29 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-10CIF 0 ADEN PRO-FORM LIMITED
SRegistered number 03248106Unit 10 Westminister Road, Industrial Estate, Wareham, Dorset, BH20 4SPUNIT 10 WESTMINSTER ROAD, WAREHAM, DORSET, BH204SPCIF 1
Offspring entities and appointments
1
- 1
METAL GUTTER MANUFACTURERS ASSOCIATION LIMITED
06476148Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (15 parents)Officer2008-01-17 ~ 2017-02-15CIF 1 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.