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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Armstrong, John George
Finance Director born in October 1978Individual (52 offsprings)Officer2016-04-01 ~ 2018-08-31OF - Director → CIF 0Armstrong, John George
Individual (52 offsprings)Officer2010-11-26 ~ 2018-08-31OF - Secretary → CIF 0 - 2
Baggett, Nicola
Company Director born in November 1976Individual (9 offsprings)Officer2017-05-26 ~ 2024-07-26OF - Director → CIF 0 - 3
Hutton, Paul Marcus
Solicitor born in May 1966Individual (15 offsprings)Officer2008-03-25 ~ 2013-08-09OF - Director → CIF 0 - 5
Griffiths, Jill
Finance Director born in December 1974Individual (26 offsprings)Officer2003-02-14 ~ 2005-05-12OF - Director → CIF 0Griffiths, Jill
Individual (26 offsprings)Officer2002-07-16 ~ 2005-05-12OF - Secretary → CIF 0 - 6
Johnston, Alan Duncan
AccountantIndividual (26 offsprings)Officer2005-06-30 ~ 2010-11-26OF - Secretary → CIF 0 - 7
Baggett, Ian Robert, Dr
Born in December 1972Individual (130 offsprings)Officer2000-11-14 ~ 2026-02-16OF - Director → CIF 0Baggett, Ian Robert
Property DeveloperIndividual (130 offsprings)Officer2000-11-14 ~ 2002-07-16OF - Secretary → CIF 0Dr Ian Robert Baggett
Born in December 1972Individual (130 offsprings)Person with significant control2016-04-06 ~ 2024-08-06PE - Ownership of shares – 75% or more → CIF 0 - 8
Shipley, Michael Raymond
Born in October 1984Individual (63 offsprings)Officer2018-04-20 ~ nowOF - Director → CIF 0 - 9
Stonehouse, David Coulson
Company Director born in April 1955Individual (61 offsprings)Officer2001-11-01 ~ 2003-03-19OF - Director → CIF 0 - 10
Phillips, Richard Malcolme
Born in September 1979Individual (38 offsprings)Officer2026-02-16 ~ nowOF - Director → CIF 0 - 11
Little, Marc
Director born in June 1978Individual (6 offsprings)Officer2004-07-26 ~ 2004-08-20OF - Director → CIF 0 - 12
Sharp, Stuart William
Property Developer born in May 1958Individual (11 offsprings)Officer2000-11-14 ~ 2002-02-06OF - Director → CIF 0 - 13
JL NOMINEES TWO LIMITED
028878961 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved Corporate (4 parents, 3318 offsprings)Officer2000-07-07 ~ 2000-11-14OF - Nominee Secretary → CIF 0 - 15
JL NOMINEES ONE LIMITED
028879001 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved Corporate (4 parents, 3104 offsprings)Officer2000-07-07 ~ 2000-11-14OF - Nominee Director → CIF 0
Company in focus
ADDERSTONE 1993 LIMITED
Period: 2018-02-28 ~ now
Company number: 04029395 12919418... (more)
Registered names
ADDERSTONE 1993 LIMITED - now 12919418... (more)
ADDERSTONE GROUP LIMITED - 2018-02-28 11254521... (more)
ADDERSTONE PROPERTIES LIMITED - 2015-05-22 05489871
CHARGEOFFICE LIMITED - 2000-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,400,000 GBP2025-03-31
6,901,781 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
3,010,902 GBP2024-03-31
Fixed Assets
6,400,001 GBP2025-03-31
9,912,683 GBP2024-03-31
Debtors
34,983 GBP2025-03-31
20,674,533 GBP2024-03-31
Cash at bank and in hand
21,384 GBP2025-03-31
156,389 GBP2024-03-31
Current Assets
56,367 GBP2025-03-31
20,830,922 GBP2024-03-31
Net Current Assets/Liabilities
-4,327,139 GBP2025-03-31
15,089,560 GBP2024-03-31
Total Assets Less Current Liabilities
2,072,862 GBP2025-03-31
25,002,243 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,025,265 GBP2025-03-31
-3,613,692 GBP2024-03-31
Net Assets/Liabilities
47,597 GBP2025-03-31
21,263,551 GBP2024-03-31
Equity
Called up share capital
56 GBP2025-03-31
56 GBP2024-03-31
Share premium
499,995 GBP2024-03-31
Retained earnings (accumulated losses)
38,908 GBP2025-03-31
20,388,451 GBP2024-03-31
Equity
47,597 GBP2025-03-31
21,263,551 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,400,000 GBP2025-03-31
6,891,367 GBP2024-03-31
Plant and equipment
25,369 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,400,000 GBP2025-03-31
6,916,736 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-491,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-491,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-25,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,955 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,955 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-23,244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
6,400,000 GBP2025-03-31
6,891,367 GBP2024-03-31
Plant and equipment
10,414 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
3,010,902 GBP2024-03-31
Trade Debtors/Trade Receivables
438 GBP2025-03-31
2,191 GBP2024-03-31
Amounts owed by group undertakings and participating interests
7,420,314 GBP2024-03-31
Other Debtors
34,545 GBP2025-03-31
62,092 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
80,000 GBP2025-03-31
80,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,518 GBP2025-03-31
27,625 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,030,892 GBP2025-03-31
553,222 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,049 GBP2025-03-31
Other Creditors
Amounts falling due within one year
37,500 GBP2025-03-31
2,894,942 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
2,025,265 GBP2025-03-31
3,613,692 GBP2024-03-31
Equity
Revaluation reserve
8,633 GBP2025-03-31
375,000 GBP2024-03-31
375,000 GBP2023-03-31
Related profiles found in government register
ADDERSTONE 1993 LIMITED
InfoADDERSTONE GROUP LIMITED - 2018-02-28ADDERSTONE PROPERTIES LIMITED - 2018-02-28CHARGEOFFICE LIMITED - 2018-02-28Registered number 04029395Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AEPRIVATE LIMITED COMPANY incorporated on 2000-07-07 (25 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-09CIF 0ADDERSTONE 1993 LIMITED
SRegistered number 04029395Nelson House, The Fleming, Burden Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AEPrivate Limited Company in Companies House, United KingdomCIF 1ADDERSTONE 1993 LIMITED
SRegistered number 04029395Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle, United Kingdom, NE2 3AELimited in Companies House, United KingdomCIF 2ADDERSTONE 1993 LIMITED
SRegistered number 04029395Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AELimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
14
- 1
ADDERSTONE (FALKLAND ISLANDS) LIMITED
15780994Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Person with significant control2024-06-15 ~ 2024-10-01CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 2ADDERSTONE (FM) LIMITED - nowADDERSTONE CAPITAL LIMITED - 2016-04-09Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Person with significant control2021-03-01 ~ 2024-03-22CIF 10 - Ownership of shares – 75% or more → OE
- 3
ADDERSTONE CIVILS LIMITED
15896939Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2024-08-14 ~ 2024-10-01CIF 3 - Ownership of shares – 75% or more → OE - 4Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-10-01 ~ 2025-01-01CIF 13 - Ownership of shares – 75% or more → OE
- 5Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Person with significant control2021-10-01 ~ 2025-01-01CIF 14 - Ownership of shares – 75% or more → OE
- 6Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (4 parents, 4 offsprings)Person with significant control2021-05-03 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 7ADDERSTONE DEVELOPMENTS (113) LIMITED - now
7 STRATTON STREET LIMITED
- 2025-04-10 15355908Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Person with significant control2023-12-16 ~ 2025-01-01CIF 2 - Ownership of shares – 75% or more → OE - 8Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (11 parents)Person with significant control2021-10-01 ~ 2025-01-01CIF 11 - Ownership of shares – 75% or more → OE
- 9Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2023-05-17 ~ 2024-10-01CIF 9 - Ownership of shares – 75% or more → OE
- 10ADDERSTONE MANAGEMENT LIMITED - nowNelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (11 parents)Person with significant control2021-03-24 ~ 2024-10-01CIF 5 - Ownership of shares – 75% or more → OE
- 11Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (2 parents)Person with significant control2021-12-14 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 12ADDERSTONE DEVELOPMENTS (STOCK 4) LTD - 2019-02-07Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (10 parents)Person with significant control2021-10-01 ~ 2025-01-01CIF 12 - Ownership of shares – 75% or more → OE
- 13ADDERSTONE GROUP LIMITED - 2015-05-22ADDERSTONE MANAGEMENT LTD. - 2005-08-17BEDE PROPERTY MANAGEMENT LTD - 2002-04-03DISPLAYCASE LIMITED - 2000-10-033 Warcop Court, Kingston Lodge, Newcastle Upon Tyne, EnglandActive Corporate (23 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2021-10-01CIF 4 - Ownership of shares – 75% or more → OE
- 14
WILLOWS (NEWTON) LIMITED
12905634Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2020-09-25 ~ 2025-01-01CIF 1 - Ownership of shares – 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.