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 4
  • 1
    Bawdon, Adrian George
    Manager born in September 1958
    Individual (3 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Bradbury, Kathryn Elizabeth
    Director 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
  • 3
    Bradbury, Stuart Mark
    Designer born in May 1961
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ now
    OF - Director → CIF 0
    Mr Stuart Mark Bradbury
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    King John's Gallery King John's Island, Mythe Road, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Adamson, Robert
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Mr Stuart Mark Bradbury
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    DIGITEC SERVICES LIMITED - 2006-05-09
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,339 GBP2015-12-31
    Officer
    2000-05-24 ~ 2000-06-08
    PE - Director → CIF 0
  • 4
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2000-05-24 ~ 2000-06-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
15,900 GBP2023-07-31
15,900 GBP2022-07-31
Debtors
214,188 GBP2023-07-31
232,914 GBP2022-07-31
Cash at bank and in hand
609 GBP2023-07-31
606 GBP2022-07-31
Current Assets
214,797 GBP2023-07-31
233,520 GBP2022-07-31
Creditors
Current
-208 GBP2023-07-31
-8,931 GBP2022-07-31
Net Current Assets/Liabilities
214,589 GBP2023-07-31
224,589 GBP2022-07-31
Total Assets Less Current Liabilities
230,489 GBP2023-07-31
240,489 GBP2022-07-31
Equity
Called up share capital
500 GBP2023-07-31
500 GBP2022-07-31
Retained earnings (accumulated losses)
229,989 GBP2023-07-31
239,989 GBP2022-07-31
Equity
230,489 GBP2023-07-31
240,489 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
Amounts Owed By Related Parties
178,928 GBP2023-07-31
Current
197,654 GBP2022-07-31
Other Debtors
Current
35,260 GBP2023-07-31
35,260 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
214,188 GBP2023-07-31
232,914 GBP2022-07-31
Other Creditors
Current
208 GBP2023-07-31
8,931 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-07-31
Par Value of Share
Class 4 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
Called up share capital
500 GBP2023-07-31
500 GBP2022-07-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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
Active 1
  • King John's Gallery King John's Island, Mythe Road, Tewkesbury, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    39,214 GBP2023-07-31
    Person with significant control
    2016-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • King John's Gallery King John's Island, Mythe Road, Tewkesbury, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    39,214 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-10-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.