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
    Gibson, Dawn Catherine
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    1996-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Grahame Phillip
    Director born in November 1962
    Individual (15 offsprings)
    Officer
    1996-09-10 ~ now
    OF - Director → CIF 0
    Gibson, Grahame Phillip
    Director
    Individual (15 offsprings)
    Officer
    1996-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    43, Richmond Hill, Bournemouth, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-09-30
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mrs Dawn Catherine Gibson
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Grahame Phillip Gibson
    Born in November 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-09-10 ~ 1996-09-10
    PE - Nominee Director → CIF 0
  • 4
    43, Richmond Hill, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    37 GBP2023-09-30
    Person with significant control
    2021-09-03 ~ 2021-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1996-09-10 ~ 1996-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADEN PRO-FORM LIMITED

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
-309,350 GBP2022-09-30
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
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
  • ADEN PRO-FORM LIMITED
    Info
    Registered number 03248106
    Tower House, Parkstone Road, Poole, Dorset BH15 2JH
    Private Limited Company incorporated on 1996-09-10 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • ADEN PRO-FORM LIMITED
    S
    Registered number 03248106
    Unit 10 Westminister Road, Industrial Estate, Wareham, Dorset, BH20 4SP
    UNIT 10 WESTMINSTER ROAD, WAREHAM, DORSET, BH204SP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (10 parents)
    Equity (Company account)
    39,144 GBP2023-12-31
    Officer
    2008-01-17 ~ 2017-02-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.