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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 2
  • 1
    Wallace, Dean Trevor
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Gilroy, Iain Alexander
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ now
    OF - Director → CIF 0
    Gilroy, Iain Alexander
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Iain Alexander Gilroy
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Wallace, Trevor Richard
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2023-01-08
    OF - Director → CIF 0
    Mr Trevor Richard Wallace
    Born in December 1961
    Individual
    Person with significant control
    icon of calendar 2016-12-13 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tyrrell, Robert Leslie
    Computer Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2007-10-10
    OF - Director → CIF 0
  • 3
    Sharp, Marcus Arnold
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2003-05-27
    OF - Director → CIF 0
  • 4
    Tyrrell, Paula Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADDER DIGITAL TECHNOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
16,218 GBP2025-01-31
21,624 GBP2024-01-31
Total Inventories
22,078 GBP2025-01-31
27,908 GBP2024-01-31
Debtors
6,467 GBP2025-01-31
4,922 GBP2024-01-31
Cash at bank and in hand
13,587 GBP2025-01-31
25,841 GBP2024-01-31
Current Assets
42,132 GBP2025-01-31
58,671 GBP2024-01-31
Creditors
Current
67,978 GBP2025-01-31
62,724 GBP2024-01-31
Net Current Assets/Liabilities
-25,846 GBP2025-01-31
-4,053 GBP2024-01-31
Total Assets Less Current Liabilities
-9,628 GBP2025-01-31
17,571 GBP2024-01-31
Equity
Called up share capital
66 GBP2025-01-31
66 GBP2024-01-31
Retained earnings (accumulated losses)
-9,694 GBP2025-01-31
17,505 GBP2024-01-31
Equity
-9,628 GBP2025-01-31
17,571 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,570 GBP2025-01-31
14,570 GBP2024-01-31
Furniture and fittings
9,069 GBP2025-01-31
9,069 GBP2024-01-31
Motor vehicles
43,222 GBP2025-01-31
50,430 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
66,861 GBP2025-01-31
74,069 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,570 GBP2025-01-31
14,570 GBP2024-01-31
Furniture and fittings
9,069 GBP2025-01-31
9,069 GBP2024-01-31
Motor vehicles
27,004 GBP2025-01-31
28,806 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,643 GBP2025-01-31
52,445 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,405 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,405 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
16,218 GBP2025-01-31
21,624 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
28,832 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,458 GBP2025-01-31
2,940 GBP2024-01-31
Prepayments
Current
4,009 GBP2025-01-31
1,982 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
6,467 GBP2025-01-31
4,922 GBP2024-01-31
Trade Creditors/Trade Payables
Current
20,117 GBP2025-01-31
24,587 GBP2024-01-31
Other Taxation & Social Security Payable
Current
10,228 GBP2025-01-31
4,198 GBP2024-01-31
Accrued Liabilities
Current
1,600 GBP2025-01-31
1,600 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-27,199 GBP2024-02-01 ~ 2025-01-31

  • ADDER DIGITAL TECHNOLOGY LIMITED
    Info
    Registered number 03893056
    icon of addressCreate Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.