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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 7
  • 1
    Bawdon, Adrian George
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Adamson, Robert
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2008-02-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Bradbury, Kathryn Elizabeth
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
    Bradbury, Kathryn Elizabeth
    Designer
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ now
    OF - Secretary → CIF 0
    Mrs Kathryn Elizabeth Bradbury
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bradbury, Stuart Mark
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2000-06-08 ~ now
    OF - Director → CIF 0
    Mr Stuart Mark Bradbury
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 308 offsprings)
    Officer
    2000-05-24 ~ 2000-06-08
    OF - Director → CIF 0
  • 6
    KASH GENERATOR LIMITED
    09415856
    King John's Gallery King John's Island, Mythe Road, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2000-05-24 ~ 2000-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED

Period: 2000-05-24 ~ now
Company number: 04000837
Registered name
ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
15,900 GBP2025-07-31
15,900 GBP2024-07-31
Debtors
245,530 GBP2025-07-31
226,499 GBP2024-07-31
Cash at bank and in hand
11,535 GBP2025-07-31
27,037 GBP2024-07-31
Current Assets
257,065 GBP2025-07-31
253,536 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-376 GBP2025-07-31
Net Current Assets/Liabilities
256,689 GBP2025-07-31
252,589 GBP2024-07-31
Total Assets Less Current Liabilities
272,589 GBP2025-07-31
268,489 GBP2024-07-31
Equity
Called up share capital
600 GBP2025-07-31
500 GBP2024-07-31
Retained earnings (accumulated losses)
271,989 GBP2025-07-31
267,989 GBP2024-07-31
Equity
272,589 GBP2025-07-31
268,489 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Amounts Owed By Related Parties
87,756 GBP2025-07-31
Current
207,360 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
157,774 GBP2025-07-31
Amounts falling due within one year, Current
19,139 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
245,530 GBP2025-07-31
Amounts falling due within one year, Current
226,499 GBP2024-07-31
Other Creditors
Current
376 GBP2025-07-31
947 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-07-31
100 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-07-31
100 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-07-31
100 shares2024-07-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-07-31
100 shares2024-07-31
Equity
Called up share capital
600 GBP2025-07-31
500 GBP2024-07-31

Related profiles found in government register
  • ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number 04000837
    King John's Gallery King John's Island, Mythe Road, Tewkesbury, Gloucestershire GL20 6EB
    PRIVATE LIMITED COMPANY incorporated on 2000-05-24 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 04000837
    King John's Gallery, King John's Island, Mythe Road, Tewkesbury, Gloucestershire, United Kingdom, GL20 6EB
    Company in Uk Register Of Companies, England And Wales
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    A D S DESIGN & BRAND DEVELOPMENT LIMITED
    03853297
    King John's Gallery King John's Island, Mythe Road, Tewkesbury, Gloucestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.