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
    Mcgovern, Mary
    Managing Director born in August 1968
    Individual (2 offsprings)
    Officer
    2000-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Fujii, Shuitsu
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Takahara, Toshihiro
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    6-10, 5-chome, Hikino, Fukuyama, Hiroshima, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    2000-08-09 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 2
    Kato, Teruo
    Individual (2 offsprings)
    Officer
    2000-08-09 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 3
    Shimada, Shintarou
    Company Director born in January 1956
    Individual
    Officer
    2000-11-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Horita, Nobuyuki
    Company Director born in August 1958
    Individual
    Officer
    2000-11-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Noonan, Stephen George
    Sales & Marketing Manager born in August 1971
    Individual
    Officer
    2008-08-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, Swan Lane, London, England
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2015-11-30 ~ 2018-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ADTEC EUROPE LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
76,852 GBP2023-08-31
125,612 GBP2022-08-31
Fixed Assets - Investments
128,655 GBP2023-08-31
Fixed Assets
205,507 GBP2023-08-31
125,612 GBP2022-08-31
Total Inventories
196,659 GBP2023-08-31
160,594 GBP2022-08-31
Debtors
Current
804,629 GBP2023-08-31
493,061 GBP2022-08-31
Cash at bank and in hand
243,598 GBP2023-08-31
500,671 GBP2022-08-31
Current Assets
1,244,886 GBP2023-08-31
1,154,326 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,048,761 GBP2023-08-31
-766,128 GBP2022-08-31
Net Current Assets/Liabilities
196,125 GBP2023-08-31
388,198 GBP2022-08-31
Total Assets Less Current Liabilities
401,632 GBP2023-08-31
513,810 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-4,700,000 GBP2023-08-31
-4,200,000 GBP2022-08-31
Net Assets/Liabilities
-4,298,368 GBP2023-08-31
-3,686,190 GBP2022-08-31
Equity
Called up share capital
330,000 GBP2023-08-31
330,000 GBP2022-08-31
Retained earnings (accumulated losses)
-4,628,368 GBP2023-08-31
-4,016,190 GBP2022-08-31
Equity
-4,298,368 GBP2023-08-31
-3,686,190 GBP2022-08-31
Average Number of Employees
72022-09-01 ~ 2023-08-31
102021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
306,372 GBP2023-08-31
345,700 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
409,029 GBP2023-08-31
345,700 GBP2022-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-64,556 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-64,556 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
102,657 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,357 GBP2023-08-31
18,826 GBP2022-08-31
Tools/Equipment for furniture and fittings
292,820 GBP2023-08-31
303,919 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,177 GBP2023-08-31
322,745 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,531 GBP2022-09-01 ~ 2023-08-31
Tools/Equipment for furniture and fittings
11,793 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,324 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-22,892 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,892 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
63,300 GBP2023-08-31
83,831 GBP2022-08-31
Tools/Equipment for furniture and fittings
13,552 GBP2023-08-31
41,781 GBP2022-08-31
Finished Goods/Goods for Resale
196,659 GBP2023-08-31
160,594 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
330,000 shares2023-08-31
330,000 shares2022-08-31
Director Remuneration
108,937 GBP2022-09-01 ~ 2023-08-31
115,479 GBP2021-09-01 ~ 2022-08-31
Related profiles found in government register
  • ADTEC EUROPE LIMITED
    Info
    Registered number 04052640
    Unit 8 Heathlands Industrial Estate, Heathlands Close, Twickenham TW1 4BP
    Private Limited Company incorporated on 2000-08-09 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • ADTEC EUROPE LIMITED
    S
    Registered number 04052640
    Unit 8, Heathlands Industrial Estate, Heathlands Close, Twickenham, TW1 4BP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ADTEC EUROPE LIMITED
    S
    Registered number 04052640
    Unit 8, Heathlands Industrial Estate, Heathlands Close, Twickenham, United Kingdom, TW1 4BP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -45,812 GBP2023-08-31
    Person with significant control
    2023-06-01 ~ now
    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
Ceased 1
  • C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -45,812 GBP2023-08-31
    Person with significant control
    2022-08-26 ~ 2023-05-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.