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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 22
  • 1
    Simpson, William
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Penney, Terence Edwin
    Born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Tilley, Ian Roger
    Born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Stephen
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Peter George
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Semark, Martyn
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 7
    March, Stephen Jamie
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Christopher John
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Gibson, James Andrew
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Flint, Charlie Lewis
    Born in December 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Oxley, John Kevin
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
  • 12
    Bowyer, Andrew John
    Born in July 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Haley, James Andrew, Mr.
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Casson, Michael
    Born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 15
    Johnson, Christopher
    Born in July 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ now
    OF - Director → CIF 0
  • 16
    Lilley, Jan Paul
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Ellis, Daniel
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
  • 18
    Brown, Gary
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 19
    Wilson, Shane
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Sutcliffe, Paul Martin
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 21
    Hughes, Gary
    Born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Thoday, Mark Graham
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Burgess, Andrew Terence
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Brooks, Simon James
    Company Director born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Flint, Anthony Charles
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2022-12-01
    OF - Director → CIF 0
    Flint, Anthony Charles
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 4
    Milner, Jeremy
    Direcctor born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Lane, Kevin Bryan
    Sales Director born in December 1951
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 6
    Hancock, Alan Paul
    Director Of Sales born in October 1949
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2012-07-12
    OF - Director → CIF 0
  • 7
    Tattersall, Stephen Paul
    Sales Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2010-02-15
    OF - Director → CIF 0
  • 8
    Glenton, Robert Alfred
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2018-04-13
    OF - Director → CIF 0
  • 9
    Matthews, Jon Andrew
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Krzak, Christopher Robert
    Engineering Salesman born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2000-07-10
    OF - Director → CIF 0
    Krzak, Christopher Robert
    Engineering Salesman
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 11
    Sizer, Stephen Alan
    Managing Director born in December 1955
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2006-06-28
    OF - Director → CIF 0
    Sizer, Stephen Alan
    Director born in December 1955
    Individual
    icon of calendar 2008-05-01 ~ 2015-03-03
    OF - Director → CIF 0
  • 12
    Ellis, Mark
    Sales Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Casson, Michael
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2008-03-18
    OF - Director → CIF 0
    icon of calendar 2008-05-01 ~ 2009-07-01
    OF - Director → CIF 0
    Casson, Michael
    Managing Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 14
    Vayro, Brian
    Sales Director born in March 1948
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 15
    Moore, Mark
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2021-05-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Hartley, James Andrew
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    March, Stephen Charles
    Sales Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 18
    Clarke, Phillip David
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-15 ~ 2019-01-17
    OF - Director → CIF 0
  • 19
    Jackson, David John
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 20
    Craven, David Malcolm
    Manager
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 21
    Cunningham, Samuel John Michael
    General Manager born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 22
    Thorogood, Sean Alan Simon
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 23
    Clarke, Anthony George
    Company Director born in July 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2007-03-15
    OF - Director → CIF 0
  • 24
    Meehan, Michael Anthony
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-22 ~ 2020-01-23
    OF - Director → CIF 0
  • 25
    Ashworth, Gary Ian
    Sales Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 26
    Bedford, Donald Edward
    Sales Director born in March 1948
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-10-21
    OF - Director → CIF 0
  • 27
    Donovan, Kevin James
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2008-04-01
    OF - Director → CIF 0
  • 28
    Ferguson, Paul
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2008-11-11
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-04 ~ 1999-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IADA LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
95,074 GBP2024-12-31
103,131 GBP2023-12-31
Total Inventories
796,007 GBP2024-12-31
521,054 GBP2023-12-31
Debtors
1,422,551 GBP2024-12-31
1,232,836 GBP2023-12-31
Cash at bank and in hand
343,048 GBP2024-12-31
129,137 GBP2023-12-31
Current Assets
2,561,606 GBP2024-12-31
1,883,027 GBP2023-12-31
Creditors
Current
2,090,289 GBP2024-12-31
1,394,668 GBP2023-12-31
Net Current Assets/Liabilities
471,317 GBP2024-12-31
488,359 GBP2023-12-31
Total Assets Less Current Liabilities
566,391 GBP2024-12-31
591,490 GBP2023-12-31
Creditors
Non-current
488,391 GBP2024-12-31
513,490 GBP2023-12-31
Net Assets/Liabilities
78,000 GBP2024-12-31
78,000 GBP2023-12-31
Equity
Called up share capital
78,000 GBP2024-12-31
78,000 GBP2023-12-31
Equity
78,000 GBP2024-12-31
78,000 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
119,710 GBP2024-12-31
109,440 GBP2023-12-31
Computers
51,197 GBP2024-12-31
51,197 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
170,907 GBP2024-12-31
160,637 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,074 GBP2024-12-31
29,560 GBP2023-12-31
Computers
33,759 GBP2024-12-31
27,946 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,833 GBP2024-12-31
57,506 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,514 GBP2024-01-01 ~ 2024-12-31
Computers
5,813 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
77,636 GBP2024-12-31
79,880 GBP2023-12-31
Computers
17,438 GBP2024-12-31
23,251 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,086,239 GBP2024-12-31
Current, Amounts falling due within one year
797,277 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
336,312 GBP2024-12-31
Current, Amounts falling due within one year
435,559 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,422,551 GBP2024-12-31
Current, Amounts falling due within one year
1,232,836 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,667 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,814,058 GBP2024-12-31
1,002,052 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,275 GBP2024-12-31
11,580 GBP2023-12-31
Other Creditors
Current
265,289 GBP2024-12-31
377,036 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,667 GBP2023-12-31
Other Creditors
Non-current
488,391 GBP2024-12-31
511,823 GBP2023-12-31
  • IADA LIMITED
    Info
    Registered number 03708032
    icon of addressNational Distribution Centre Unit E, Winchester Avenue, Blaby, Leicestershire LE8 4GZ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.