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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
    Howe, Sally Teresa
    Born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Leicher, Walter
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address36-38, Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,711,474 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Delaney, Brendan Timothy
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2004-08-09
    OF - Director → CIF 0
  • 2
    Raab, Jonathan Michael
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Bunnett, Christopher Andrew
    Chief Technical Officer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-10 ~ 2018-07-13
    OF - Director → CIF 0
    Bunnett, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-10 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 4
    Kenyon, Anthony Howard
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2001-07-13
    OF - Director → CIF 0
  • 5
    Waite, James Henry
    Company Director born in November 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2024-06-20
    OF - Director → CIF 0
  • 6
    Payne, Andrew Robertson
    Accountant born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Dreyfus, Sebastian Charles Heddon
    Chief Executive born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 8
    Hubbard, James
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2024-06-20
    OF - Director → CIF 0
    Hubbard, James
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 9
    Macbean, Ross
    Financial Controller born in December 1977
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2009-04-27
    OF - Director → CIF 0
  • 10
    Patel, Sanjay
    Accountant born in September 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2017-10-01
    OF - Director → CIF 0
    Patel, Sanjay
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 11
    Plimmer, John Roden
    Investment Director born in January 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2017-03-10
    OF - Director → CIF 0
  • 12
    Myers, Simon Nicholas
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2009-12-11
    OF - Director → CIF 0
  • 13
    Banner, Roderick Glyn
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2024-06-20
    OF - Director → CIF 0
  • 14
    Angelici, Gianluca
    Chief Technology Officer born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 15
    Stephens, David Anthony Stuart
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2006-05-11
    OF - Director → CIF 0
  • 16
    Sadiq, Shahid
    Global Chief Financial Officer born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2024-06-20
    OF - Director → CIF 0
  • 17
    Ropers, Stefan
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2024-06-20 ~ 2025-08-06
    OF - Director → CIF 0
  • 18
    Tandberg, Nora
    Director born in October 1986
    Individual
    Officer
    icon of calendar 2024-06-20 ~ 2025-08-11
    OF - Director → CIF 0
  • 19
    Hough, Nicholas George
    Advertising born in July 1955
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2003-07-24
    OF - Director → CIF 0
  • 20
    Douglas, Nicholas Paul
    Deputy Group Financial Control born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2010-01-14
    OF - Director → CIF 0
  • 21
    Wheldon, David Robert
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2017-03-07
    OF - Director → CIF 0
  • 22
    Jackson, Christopher Andre
    Production Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2011-08-24
    OF - Director → CIF 0
  • 23
    Rinsler, Ann Linda, Ms.
    Finance Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2007-10-31
    OF - Director → CIF 0
    Rinsler, Ann Linda, Ms.
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 24
    Richardson, Ben Marris
    Company Director born in January 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2017-03-31
    OF - Director → CIF 0
    Richardson, Ben Marris
    Director born in January 1956
    Individual (9 offsprings)
    icon of calendar 2017-10-10 ~ 2024-06-20
    OF - Director → CIF 0
  • 25
    White, Richard
    Chief Technology Officer born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    Kirby, Adam Alexander
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Jarrett, Joseph Bernard
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2017-08-24
    OF - Director → CIF 0
  • 28
    Hicks, Jeremy David
    Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Haines, Terry Bruce
    Advertising Agency Chairman born in March 1951
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2002-04-24
    OF - Director → CIF 0
  • 30
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    TEMPUS GROUP PLC - 2002-12-17
    SEALDRAFT LIMITED - 1982-02-24
    CIA GROUP PLC - 1998-06-04
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    icon of address27, Farm Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    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
parent relation
Company in focus

ADGISTICS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
55,475 GBP2024-12-31
44,440 GBP2023-12-31
Property, Plant & Equipment
4,191 GBP2024-12-31
6,074 GBP2023-12-31
Fixed Assets - Investments
115 GBP2024-12-31
115 GBP2023-12-31
Fixed Assets
59,781 GBP2024-12-31
50,629 GBP2023-12-31
Debtors
394,685 GBP2024-12-31
521,380 GBP2023-12-31
Cash at bank and in hand
48,031 GBP2024-12-31
10,529 GBP2023-12-31
Current Assets
442,716 GBP2024-12-31
531,909 GBP2023-12-31
Creditors
Current
467,758 GBP2024-12-31
509,867 GBP2023-12-31
Net Current Assets/Liabilities
-25,042 GBP2024-12-31
22,042 GBP2023-12-31
Total Assets Less Current Liabilities
34,739 GBP2024-12-31
72,671 GBP2023-12-31
Net Assets/Liabilities
24,917 GBP2024-12-31
62,849 GBP2023-12-31
Equity
Called up share capital
1,645 GBP2024-12-31
1,645 GBP2023-12-31
Share premium
856,477 GBP2024-12-31
856,477 GBP2023-12-31
Retained earnings (accumulated losses)
-833,205 GBP2024-12-31
-795,273 GBP2023-12-31
Equity
24,917 GBP2024-12-31
62,849 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,533,899 GBP2024-12-31
1,498,864 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,478,424 GBP2024-12-31
1,454,424 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
24,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
55,475 GBP2024-12-31
44,440 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,102 GBP2024-12-31
71,579 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,911 GBP2024-12-31
65,505 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,406 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,191 GBP2024-12-31
6,074 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
115 GBP2023-12-31
Investments in Group Undertakings
115 GBP2024-12-31
115 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
46,449 GBP2024-12-31
79,131 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
28,098 GBP2024-12-31
141,503 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
74,547 GBP2024-12-31
220,634 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,293 GBP2024-12-31
242,190 GBP2023-12-31
Amounts owed to group undertakings
Current
88,134 GBP2024-12-31
Other Taxation & Social Security Payable
Current
138,204 GBP2024-12-31
14,827 GBP2023-12-31
Other Creditors
Current
192,127 GBP2024-12-31
252,850 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,562 shares2024-12-31
Class 2 ordinary share
1,394,728 shares2024-12-31

Related profiles found in government register
  • ADGISTICS LIMITED
    Info
    Registered number 03859657
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-12 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ADGISTICS LIMITED
    S
    Registered number 03859657
    icon of address2nd Floor Deben House, 1 Selsdon Way, London, United Kingdom, E14 9GL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Papirfly 21-33 Great Eastern Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,272 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.