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
    O'connor, Ian
    Financial Controller born in April 1986
    Individual (6 offsprings)
    Officer
    2016-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Thomas
    Director born in June 1979
    Individual (181 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Gray, Thomas
    Individual (181 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    6, Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,983,304 GBP2016-03-31
    Person with significant control
    2022-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Harrison, David George
    Company Director born in April 1988
    Individual (31 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Barry, Paul
    Company Director born in August 1965
    Individual (39 offsprings)
    Officer
    2022-02-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Kitching, Andrew
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    Hilditch, Stephen Robert
    Legal Activities born in October 1964
    Individual (2 offsprings)
    Officer
    2010-04-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Kitching, Alison
    Company Secretary
    Individual
    Officer
    2000-05-25 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 6
    Mr Matthew John Ferguson
    Born in February 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Robert James Coxon
    Born in December 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Has significant influence or control → CIF 0
  • 8
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2000-05-25 ~ 2000-05-25
    OF - Nominee Secretary → CIF 0
  • 9
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Watton, Martin
    Legal Activities born in July 1966
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2020-11-12
    OF - Director → CIF 0
  • 11
    Holt, Martin John
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2020-10-21 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Martin John Holt
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    2017-07-17 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 12
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2000-05-25 ~ 2000-05-25
    OF - Nominee Director → CIF 0
  • 13
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

APPROVED DESIGN CONSULTANCY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-03-31
Tangible fixed assets
189,686 GBP2016-03-31
131,433 GBP2015-06-30
Debtors
605,212 GBP2016-03-31
622,118 GBP2015-06-30
Cash at bank and in hand
1,147,896 GBP2016-03-31
889,448 GBP2015-06-30
Current Assets
1,753,108 GBP2016-03-31
1,511,566 GBP2015-06-30
Current liabilities
596,270 GBP2016-03-31
699,861 GBP2015-06-30
Net Current Assets/Liabilities
1,156,838 GBP2016-03-31
811,705 GBP2015-06-30
Total Assets Less Current Liabilities
1,346,524 GBP2016-03-31
943,138 GBP2015-06-30
Non-current liabilities
-49,015 GBP2016-03-31
Provisions for liabilities and charges
-1,491 GBP2016-03-31
-3,588 GBP2015-06-30
Net assets/liabilities including pension asset/liability
1,296,018 GBP2016-03-31
939,550 GBP2015-06-30
Called-up share capital
100 GBP2016-03-31
100 GBP2015-06-30
Retained earnings
1,295,918 GBP2016-03-31
939,450 GBP2015-06-30
Shareholder's fund
1,296,018 GBP2016-03-31
939,550 GBP2015-06-30
Cost/valuation of tangible fixed assets
387,441 GBP2016-03-31
369,688 GBP2015-06-30
Tangible fixed assets - Disposals
-99,509 GBP2015-07-01 ~ 2016-03-31
Depreciation of tangible fixed assets
197,755 GBP2016-03-31
238,255 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
42,552 GBP2015-07-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-83,052 GBP2015-07-01 ~ 2016-03-31
Secured debts
80,821 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-06-30
  • APPROVED DESIGN CONSULTANCY LIMITED
    Info
    Registered number 04001676
    6 Silkwood Business Park, Fryers Way, Ossett WF5 9TJ
    Private Limited Company incorporated on 2000-05-25 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.