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
Crabtree, Kenneth Roy
AccountantIndividual (1 offspring)Officer
2009-09-20 ~ nowOF - Secretary → CIF 0 - 2
Singh, Reuben
Born in September 1976Individual (22 offsprings)Officer 2015-03-02 ~ nowOF - Director → CIF 0Mr Reuben Singh
Born in September 1976Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Crabtree, Kenneth Roy
Individual (1 offspring)Officer 2001-09-15 ~ 2009-09-20OF - Secretary → CIF 0 - 2
Singh, Jasbir Kaur
Businesswoman born in July 1951IndividualOfficer 2005-10-20 ~ 2007-12-03OF - Director → CIF 0 - 3
Singh, Reuben, Dr
Company Director born in September 1976Individual (22 offsprings)Officer 2000-06-02 ~ 2004-03-05OF - Director → CIF 0Singh, Reuben
Businessman born in September 1976Individual (22 offsprings)Officer 2009-09-20 ~ 2009-09-20OF - Director → CIF 0Singh, Reuben
BusinessmanIndividual (22 offsprings)Officer 2009-09-20 ~ 2009-09-20OF - Secretary → CIF 0 - 4
Singh, Sarabjeet
Director born in September 1942IndividualOfficer 2004-02-11 ~ 2006-12-01OF - Director → CIF 0Singh, Sarabjeet
Company Director born in September 1942Individual 2007-12-03 ~ 2009-09-20OF - Director → CIF 0Singh, Sarabjeet
Businessman born in September 1942Individual 2009-09-20 ~ 2022-10-11OF - Director → CIF 0Singh, Sarabjeet
IndividualOfficer 2000-06-02 ~ 2001-09-15OF - Secretary → CIF 0Mr Sarabjeet Singh
Born in September 1942IndividualPerson with significant control 2016-04-06 ~ 2022-10-11PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5OVAL (1337) LIMITED - 1998-09-07
7th Floor Hillgate House, 26 Old Bailey, LondonActive Corporate (7 parents, 1 offspring)Officer2000-01-18 ~ 2000-06-02PE - Nominee Director → CIF 02000-01-18 ~ 2000-06-02PE - Nominee Secretary → CIF 0 - 6OVAL (1305) LIMITED - 1998-09-077th Floor Hillgate House, 26 Old Bailey, LondonActive Corporate (8 parents, 1 offspring)Officer2000-01-18 ~ 2000-06-02PE - Nominee Director → CIF 0
Company in focus
ADP CALL CENTRES LTD
Previous names
ALLDAYPA.COM LIMITED - 2002-04-19
HILLGATE (114) LIMITED - 2000-03-14
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
19,232,932 GBP2023-05-01 ~ 2024-04-30
17,160,366 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-16,288,444 GBP2023-05-01 ~ 2024-04-30
-14,610,456 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,944,488 GBP2023-05-01 ~ 2024-04-30
2,549,910 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-673,672 GBP2023-05-01 ~ 2024-04-30
-2,170,273 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
2,270,816 GBP2023-05-01 ~ 2024-04-30
379,637 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,258,415 GBP2023-05-01 ~ 2024-04-30
361,634 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,572,695 GBP2023-05-01 ~ 2024-04-30
371,712 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,452,695 GBP2023-05-01 ~ 2024-04-30
731,278 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
40,118 GBP2023-04-30
Property, Plant & Equipment
87,068 GBP2024-04-30
139,545 GBP2023-04-30
Fixed Assets - Investments
3,838,801 GBP2024-04-30
4,238,801 GBP2023-04-30
Fixed Assets
3,925,869 GBP2024-04-30
4,418,464 GBP2023-04-30
Debtors
13,093,494 GBP2024-04-30
11,464,940 GBP2023-04-30
Cash at bank and in hand
3,284,906 GBP2024-04-30
537,446 GBP2023-04-30
Current Assets
16,378,400 GBP2024-04-30
12,002,386 GBP2023-04-30
Net Current Assets/Liabilities
6,194,045 GBP2024-04-30
4,183,130 GBP2023-04-30
Total Assets Less Current Liabilities
10,119,914 GBP2024-04-30
8,601,594 GBP2023-04-30
Net Assets/Liabilities
9,652,454 GBP2024-04-30
8,199,759 GBP2023-04-30
Equity
Called up share capital
10,100 GBP2024-04-30
10,100 GBP2023-04-30
10,100 GBP2022-04-30
Share premium
649,900 GBP2024-04-30
649,900 GBP2023-04-30
649,900 GBP2022-04-30
Retained earnings (accumulated losses)
7,896,869 GBP2024-04-30
6,324,174 GBP2023-04-30
5,952,462 GBP2022-04-30
Equity
9,652,454 GBP2024-04-30
8,199,759 GBP2023-04-30
7,468,481 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,572,695 GBP2023-05-01 ~ 2024-04-30
371,712 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
1,911,299 GBP2023-05-01 ~ 2024-04-30
1,969,195 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1142023-05-01 ~ 2024-04-30
1622022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
52,477 GBP2023-05-01 ~ 2024-04-30
52,126 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
16,000 GBP2023-05-01 ~ 2024-04-30
15,000 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
539,082 GBP2023-05-01 ~ 2024-04-30
36,125 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
564,604 GBP2023-05-01 ~ 2024-04-30
70,341 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2023-04-30
Development expenditure
401,166 GBP2023-04-30
Intangible Assets - Gross Cost
441,166 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Development expenditure
401,166 GBP2024-04-30
361,048 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
441,166 GBP2024-04-30
401,048 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
40,118 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
40,118 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Development expenditure
40,118 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
271,861 GBP2023-04-30
Plant and equipment
138,271 GBP2023-04-30
Furniture and fittings
241,317 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
651,449 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,205 GBP2024-04-30
68,805 GBP2023-04-30
Furniture and fittings
209,315 GBP2024-04-30
198,395 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
564,381 GBP2024-04-30
511,904 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,400 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
10,920 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,477 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
55,066 GBP2024-04-30
69,466 GBP2023-04-30
Furniture and fittings
32,002 GBP2024-04-30
42,922 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
263,607 GBP2024-04-30
265,585 GBP2023-04-30
Other Debtors
Current
12,783,741 GBP2024-04-30
11,165,589 GBP2023-04-30
Prepayments/Accrued Income
Current
46,146 GBP2024-04-30
33,766 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
13,093,494 GBP2024-04-30
Amounts falling due within one year, Current
11,464,940 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
9,167 GBP2024-04-30
9,167 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
33,833 GBP2024-04-30
33,833 GBP2023-04-30
Trade Creditors/Trade Payables
Current
143,922 GBP2024-04-30
352,485 GBP2023-04-30
Corporation Tax Payable
Current
534,033 GBP2024-04-30
245,338 GBP2023-04-30
Other Taxation & Social Security Payable
Current
59,553 GBP2024-04-30
54,159 GBP2023-04-30
Other Creditors
Current
9,149,686 GBP2024-04-30
6,946,410 GBP2023-04-30
Accrued Liabilities
Current
18,683 GBP2024-04-30
19,857 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,666 GBP2024-04-30
21,666 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
110,019 GBP2024-04-30
141,032 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
9,167 GBP2024-04-30
Between two and five year, Non-current
1,666 GBP2024-04-30
Non-current, Between two and five year
11,666 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
143,852 GBP2024-04-30
174,865 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
345,775 GBP2024-04-30
239,137 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,572,695 GBP2023-05-01 ~ 2024-04-30
ADP CALL CENTRES LTD
InfoALLDAYPA.COM LIMITED - 2002-04-19HILLGATE (114) LIMITED - 2002-04-19Registered number 03908228Isher House Suite 2, 2nd Floor, Peel Cross Road, Manchester M5 4DTPRIVATE LIMITED COMPANY incorporated on 2000-01-18 (25 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0
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.