logo
explain how to read the page

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 9
  • 1
    Passfield, Mark
    Born in June 1984
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Vanessa Jayne
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2003-04-03 ~ now
    OF - Director → CIF 0
    Mrs Vanessa Jane Sullivan
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sullivan, Justin Adair
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2001-10-04 ~ now
    OF - Director → CIF 0
    Sullivan, Justin Adair
    Individual (17 offsprings)
    Officer
    2001-10-04 ~ now
    OF - Secretary → CIF 0
    Mr Justin Adair Sullivan
    Born in November 1969
    Individual (17 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pinnock, David John Samuel
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2003-04-03
    OF - Director → CIF 0
  • 5
    Ruddell, Mark Nicholas
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Packebusch, Jessica Lucy
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ 2026-06-15
    OF - Director → CIF 0
  • 7
    Tyrrell, Bernadette
    Corporate Advisor born in May 1967
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2025-08-20
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    OF - Nominee Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADAIR LIMITED

Period: 2017-08-29 ~ now
Company number: 04298723 10809831
Registered names
ADAIR LIMITED - now 10809831
Recent Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Intangible Assets
96,269 GBP2025-03-31
113,139 GBP2024-03-31
Property, Plant & Equipment
86,077 GBP2025-03-31
147,807 GBP2024-03-31
Fixed Assets
182,346 GBP2025-03-31
260,946 GBP2024-03-31
Debtors
1,527,729 GBP2025-03-31
1,716,764 GBP2024-03-31
Cash at bank and in hand
131,254 GBP2025-03-31
Current Assets
1,658,983 GBP2025-03-31
1,716,764 GBP2024-03-31
Creditors
Current
1,089,854 GBP2025-03-31
1,142,893 GBP2024-03-31
Net Current Assets/Liabilities
569,129 GBP2025-03-31
573,871 GBP2024-03-31
Total Assets Less Current Liabilities
751,475 GBP2025-03-31
834,817 GBP2024-03-31
Creditors
Non-current
43,928 GBP2025-03-31
75,013 GBP2024-03-31
Net Assets/Liabilities
707,547 GBP2025-03-31
759,804 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
707,545 GBP2025-03-31
759,802 GBP2024-03-31
Equity
707,547 GBP2025-03-31
759,804 GBP2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
168,696 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
72,427 GBP2025-03-31
55,557 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
16,870 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
252,841 GBP2025-03-31
248,864 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,764 GBP2025-03-31
101,057 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,707 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ADAIR LIMITED
    Info
    ADAIR ASSOCIATES LIMITED - 2017-08-29
    ADAIR SURVEYING LIMITED - 2017-08-29
    Registered number 04298723
    Crossways House, 39 East Street, Epsom KT17 1BL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-04 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • ADAIR LIMITED
    S
    Registered number 04298723
    Crossways House, 39 East Street, Epsom, England, KT17 1BL
    CIF 1
  • ADAIR LIMITED
    S
    Registered number 04298723
    Crossways House, 39 East Street, Epsom, England, KT17 1BL
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BPP CONSTRUCTION CONSULTANTS LLP
    OC312576
    Crossways House, 39 East Street, Epsom, England
    Active Corporate (9 parents)
    Person with significant control
    2026-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2026-04-30 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.