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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
    Mcguire, Richard James
    Born in October 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Toothill, Michelle
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ now
    OF - Director → CIF 0
    Mrs Michelle Toothill
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Toothill, Jeffrey
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-15 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Toothill
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Smith, Irene
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2021-08-02
    OF - Director → CIF 0
    Mrs Irene Smith
    Born in July 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Paul
    Manager born in March 1954
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2021-07-30
    OF - Director → CIF 0
    Smith, Paul
    Manager
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2021-07-30
    OF - Secretary → CIF 0
    Mr Paul Smith
    Born in March 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-22 ~ 1999-03-15
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-22 ~ 1999-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADLEK LIMITED

Previous name
CALLARENA LIMITED - 1999-04-08
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
92024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
71,479 GBP2025-03-31
24,238 GBP2024-03-31
Fixed Assets
71,479 GBP2025-03-31
24,238 GBP2024-03-31
Total Inventories
310 GBP2025-03-31
305 GBP2024-03-31
Debtors
378,258 GBP2025-03-31
466,626 GBP2024-03-31
Cash at bank and in hand
748,198 GBP2025-03-31
542,514 GBP2024-03-31
Current Assets
1,126,766 GBP2025-03-31
1,009,445 GBP2024-03-31
Net Current Assets/Liabilities
881,561 GBP2025-03-31
696,233 GBP2024-03-31
Total Assets Less Current Liabilities
953,040 GBP2025-03-31
720,471 GBP2024-03-31
Creditors
Amounts falling due after one year
-29,984 GBP2025-03-31
Net Assets/Liabilities
905,186 GBP2025-03-31
714,411 GBP2024-03-31
Equity
Called up share capital
40 GBP2025-03-31
40 GBP2024-03-31
Capital redemption reserve
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
905,086 GBP2025-03-31
714,311 GBP2024-03-31
Equity
905,186 GBP2025-03-31
714,411 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
15.002024-04-01 ~ 2025-03-31
Motor vehicles
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,498 GBP2025-03-31
23,498 GBP2024-03-31
Tools/Equipment for furniture and fittings
23,359 GBP2025-03-31
19,412 GBP2024-03-31
Motor vehicles
95,930 GBP2025-03-31
67,084 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
142,787 GBP2025-03-31
109,994 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-35,085 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-35,085 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,375 GBP2025-03-31
16,294 GBP2024-03-31
Tools/Equipment for furniture and fittings
15,893 GBP2025-03-31
14,576 GBP2024-03-31
Motor vehicles
38,040 GBP2025-03-31
54,886 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,308 GBP2025-03-31
85,756 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,081 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
1,317 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,472 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,870 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,318 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,318 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,123 GBP2025-03-31
7,204 GBP2024-03-31
Tools/Equipment for furniture and fittings
7,466 GBP2025-03-31
4,836 GBP2024-03-31
Motor vehicles
57,890 GBP2025-03-31
12,198 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
51,145 GBP2025-03-31
Trade Debtors/Trade Receivables
328,775 GBP2025-03-31
447,678 GBP2024-03-31
Other Debtors
49,483 GBP2025-03-31
18,948 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,521 GBP2025-03-31
2,410 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
116,806 GBP2025-03-31
76,440 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
88,247 GBP2025-03-31
132,625 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,926 GBP2025-03-31
84,693 GBP2024-03-31
Other Creditors
Amounts falling due within one year
24,705 GBP2025-03-31
17,044 GBP2024-03-31
Amounts falling due after one year
29,984 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,435 GBP2025-03-31
24,500 GBP2024-03-31
Between one and five year
131,459 GBP2025-03-31
49,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
190,894 GBP2025-03-31
73,500 GBP2024-03-31
  • ADLEK LIMITED
    Info
    CALLARENA LIMITED - 1999-04-08
    Registered number 03717262
    icon of addressUnit 10 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear NE29 7SE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-22 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.