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
4
- 1
Stibbs, David Michael
Born in October 1979Individual (4 offsprings)Officer
2025-10-23 ~ nowOF - Director → CIF 0Stibbs, David Michael
Individual (4 offsprings)Officer 2024-11-26 ~ nowOF - Secretary → CIF 0 - 2
Hamway, Nigel Jonathon
Born in June 1956Individual (14 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0 - 3
Champion De Crespigny, Stuart James
Born in September 1980Individual (7 offsprings)Officer 2021-04-16 ~ nowOF - Director → CIF 0 - 4
Unit 5. Cordwallis Business Park, Clivemont Road, Maidenhead, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control 2021-04-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Glassburn, Christa
Director born in February 1980Individual (1 offspring)Officer 2021-04-16 ~ 2024-09-26OF - Director → CIF 0 - 2
Magilocco, John
Sales born in June 1958IndividualOfficer 2003-01-30 ~ 2005-08-01OF - Director → CIF 0 - 3
Robson, Lee
Director born in March 1969IndividualOfficer 1997-08-13 ~ 2021-04-16OF - Director → CIF 0Mr Lee Robson
Born in March 1969IndividualPerson with significant control 2016-04-06 ~ 2021-04-16PE - 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 0 - 4
Rober, Gustav Alexander
Director born in June 1977Individual (1 offspring)Officer 2021-04-16 ~ 2024-11-26OF - Director → CIF 0Rober, Gustav
Individual (1 offspring)Officer 2021-04-16 ~ 2024-11-26OF - Secretary → CIF 0 - 5
Champion De Crespigny, Melanie Grace
Director born in October 1952Individual (1 offspring)Officer 2021-05-21 ~ 2022-12-07OF - Director → CIF 0 - 6
Robson, Darren
Director born in January 1971Individual (3 offsprings)Officer 1997-08-13 ~ 2021-04-16OF - Director → CIF 0Robson, Darren
DirectorIndividual (3 offsprings)Officer 1997-08-14 ~ 2021-04-16OF - Secretary → CIF 0Mr Darren Robson
Born in January 1971Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-04-16PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Billingsley, Philip David
Director born in May 1961Individual (2 offsprings)Officer 2012-01-17 ~ 2021-04-16OF - Director → CIF 0 - 8
Mclintock, Stephen
Managing Director born in May 1970IndividualOfficer 2021-04-29 ~ 2022-06-28OF - Director → CIF 0 - 9
Ward, Peter Donald
Technical born in March 1954Individual (1 offspring)Officer 2003-01-30 ~ 2005-06-10OF - Director → CIF 0 - 10
Robson, Caroline
Director born in October 1974Individual (1 offspring)Officer 2009-03-01 ~ 2012-01-17OF - Director → CIF 0 - 11LINFORDBURY LIMITED - 2005-04-12Sovereign House, 7 Station Road, Kettering, NorthamptonshireActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2024-03-31Officer1997-08-13 ~ 1997-08-14PE - Nominee Secretary → CIF 0
Company in focus
ADE POWER LIMITED
Previous name
ADVANCED DIESEL ENGINEERING LIMITED - 2021-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 3 ordinary share
12019-08-01 ~ 2020-07-31
Turnover/Revenue
26,867,346 GBP2019-08-01 ~ 2020-07-31
22,555,877 GBP2018-08-01 ~ 2019-07-31
Cost of Sales
20,363,325 GBP2019-08-01 ~ 2020-07-31
16,999,242 GBP2018-08-01 ~ 2019-07-31
Gross Profit/Loss
6,504,021 GBP2019-08-01 ~ 2020-07-31
5,556,635 GBP2018-08-01 ~ 2019-07-31
Administrative Expenses
3,591,606 GBP2019-08-01 ~ 2020-07-31
2,417,932 GBP2018-08-01 ~ 2019-07-31
Operating Profit/Loss
2,928,983 GBP2019-08-01 ~ 2020-07-31
3,141,403 GBP2018-08-01 ~ 2019-07-31
Other Interest Receivable/Similar Income (Finance Income)
4,123 GBP2019-08-01 ~ 2020-07-31
4,282 GBP2018-08-01 ~ 2019-07-31
Interest Payable/Similar Charges (Finance Costs)
41,890 GBP2019-08-01 ~ 2020-07-31
12,504 GBP2018-08-01 ~ 2019-07-31
Profit/Loss on Ordinary Activities Before Tax
2,891,216 GBP2019-08-01 ~ 2020-07-31
3,133,181 GBP2018-08-01 ~ 2019-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
524,396 GBP2019-08-01 ~ 2020-07-31
603,434 GBP2018-08-01 ~ 2019-07-31
Profit/Loss
2,366,820 GBP2019-08-01 ~ 2020-07-31
2,529,747 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
2,366,820 GBP2019-08-01 ~ 2020-07-31
2,529,747 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
5,109,625 GBP2020-07-31
2,377,655 GBP2019-07-31
Total Inventories
5,160,387 GBP2020-07-31
4,067,961 GBP2019-07-31
Debtors
5,567,780 GBP2020-07-31
3,433,218 GBP2019-07-31
Cash at bank and in hand
4,942,472 GBP2020-07-31
3,666,345 GBP2019-07-31
Current Assets
15,670,639 GBP2020-07-31
11,167,524 GBP2019-07-31
Creditors
Current
11,609,243 GBP2020-07-31
7,986,275 GBP2019-07-31
Net Current Assets/Liabilities
4,061,396 GBP2020-07-31
3,181,249 GBP2019-07-31
Total Assets Less Current Liabilities
9,171,021 GBP2020-07-31
5,558,904 GBP2019-07-31
Creditors
Non-current
-1,313,419 GBP2020-07-31
-143,662 GBP2019-07-31
Net Assets/Liabilities
7,677,043 GBP2020-07-31
5,310,223 GBP2019-07-31
Equity
Called up share capital
10,000 GBP2020-07-31
10,000 GBP2019-07-31
10,000 GBP2018-07-31
Revaluation reserve
139,181 GBP2020-07-31
139,181 GBP2019-07-31
139,181 GBP2018-07-31
Retained earnings (accumulated losses)
7,527,862 GBP2020-07-31
6,108,199 GBP2019-07-31
2,947,295 GBP2018-07-31
Equity
7,677,043 GBP2020-07-31
5,310,223 GBP2019-07-31
3,096,476 GBP2018-07-31
Dividends Paid
Retained earnings (accumulated losses)
-316,000 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
-316,000 GBP2018-08-01 ~ 2019-07-31
Equity
Retained earnings (accumulated losses), Restated amount
5,161,042 GBP2019-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,366,820 GBP2019-08-01 ~ 2020-07-31
Wages/Salaries
6,472,606 GBP2019-08-01 ~ 2020-07-31
3,925,652 GBP2018-08-01 ~ 2019-07-31
Social Security Costs
607,581 GBP2019-08-01 ~ 2020-07-31
381,573 GBP2018-08-01 ~ 2019-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,439 GBP2019-08-01 ~ 2020-07-31
69,171 GBP2018-08-01 ~ 2019-07-31
Staff Costs/Employee Benefits Expense
7,211,626 GBP2019-08-01 ~ 2020-07-31
4,376,396 GBP2018-08-01 ~ 2019-07-31
Average Number of Employees
1882019-08-01 ~ 2020-07-31
1182018-08-01 ~ 2019-07-31
Director Remuneration
444,517 GBP2019-08-01 ~ 2020-07-31
443,040 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
356,567 GBP2019-08-01 ~ 2020-07-31
226,463 GBP2018-08-01 ~ 2019-07-31
Audit Fees/Expenses
8,000 GBP2019-08-01 ~ 2020-07-31
8,000 GBP2018-08-01 ~ 2019-07-31
Current Tax for the Period
447,009 GBP2019-08-01 ~ 2020-07-31
579,238 GBP2018-08-01 ~ 2019-07-31
Tax Expense/Credit at Applicable Tax Rate
549,331 GBP2019-08-01 ~ 2020-07-31
595,304 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,302,444 GBP2020-07-31
1,937,575 GBP2019-07-31
Plant and equipment
1,345,719 GBP2020-07-31
943,852 GBP2019-07-31
Furniture and fittings
388,464 GBP2020-07-31
196,916 GBP2019-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-96,574 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
163,952 GBP2020-07-31
113,805 GBP2019-07-31
Plant and equipment
736,565 GBP2020-07-31
582,012 GBP2019-07-31
Furniture and fittings
192,960 GBP2020-07-31
147,968 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,147 GBP2019-08-01 ~ 2020-07-31
Plant and equipment
177,781 GBP2019-08-01 ~ 2020-07-31
Furniture and fittings
44,992 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,228 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Land and buildings
4,138,492 GBP2020-07-31
1,823,770 GBP2019-07-31
Plant and equipment
609,154 GBP2020-07-31
361,840 GBP2019-07-31
Furniture and fittings
195,504 GBP2020-07-31
48,948 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
227,156 GBP2020-07-31
173,486 GBP2019-07-31
Computers
160,119 GBP2020-07-31
117,794 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
6,423,902 GBP2020-07-31
3,369,623 GBP2019-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-20,000 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Disposals
-116,574 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
105,754 GBP2020-07-31
63,997 GBP2019-07-31
Computers
115,046 GBP2020-07-31
84,186 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,314,277 GBP2020-07-31
991,968 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
52,787 GBP2019-08-01 ~ 2020-07-31
Computers
30,860 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
356,567 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,030 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,258 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Motor vehicles
121,402 GBP2020-07-31
109,489 GBP2019-07-31
Computers
45,073 GBP2020-07-31
33,608 GBP2019-07-31
Merchandise
710,015 GBP2020-07-31
479,187 GBP2019-07-31
Value of work in progress
3,625,277 GBP2020-07-31
3,084,188 GBP2019-07-31
Finished Goods
825,095 GBP2020-07-31
504,586 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
1,895,428 GBP2020-07-31
2,927,767 GBP2019-07-31
Other Debtors
Current
50,000 GBP2020-07-31
Prepayments/Accrued Income
Current
2,629,180 GBP2020-07-31
107,663 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
5,567,780 GBP2020-07-31
Amounts falling due within one year, Current
3,433,218 GBP2019-07-31
Bank Borrowings/Overdrafts
Current
181,337 GBP2020-07-31
96,436 GBP2019-07-31
Trade Creditors/Trade Payables
Current
2,554,741 GBP2020-07-31
3,434,928 GBP2019-07-31
Corporation Tax Payable
Current
1,450,005 GBP2020-07-31
1,882,234 GBP2019-07-31
Other Taxation & Social Security Payable
Current
205,564 GBP2020-07-31
151,455 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
334,847 GBP2020-07-31
450,189 GBP2019-07-31
Bank Borrowings/Overdrafts
Non-current
1,313,419 GBP2020-07-31
143,662 GBP2019-07-31
Bank Borrowings
Current, Amounts falling due within one year
181,337 GBP2020-07-31
Between two and five year, Non-current
273,960 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
248,675 GBP2020-07-31
50,482 GBP2019-07-31
Between one and five year
236,239 GBP2020-07-31
57,489 GBP2019-07-31
All periods
484,914 GBP2020-07-31
107,971 GBP2019-07-31
Bank Borrowings
Secured
1,494,756 GBP2020-07-31
240,098 GBP2019-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
176,082 GBP2020-07-31
98,695 GBP2019-07-31
Equity
Restated amount
5,300,223 GBP2019-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,366,820 GBP2019-08-01 ~ 2020-07-31
ADE POWER LIMITED
InfoADVANCED DIESEL ENGINEERING LIMITED - 2021-07-12Registered number 0341882714 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract WF9 3APPRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.