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
Morris, Graham Colin
Born in June 1964Individual (62 offsprings)Officer
2015-06-10 ~ nowOF - Director → CIF 0 - 2
Taylor, Philip John
Individual (65 offsprings)Officer 2008-10-15 ~ nowOF - Secretary → CIF 0 - 3MARK BARNES LIMITED - 2015-11-05
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)77,691 GBP2024-12-31Person with significant control 2024-07-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Barnes, Mark
Director born in July 1964Individual (2 offsprings)Officer 2008-10-15 ~ 2015-06-10OF - Director → CIF 0Barnes, Mark
DirectorIndividual (2 offsprings)Officer 2002-11-29 ~ 2002-12-02OF - Secretary → CIF 0 - 2
Williams, Scott Stephen
Business Development Manager born in February 1973Individual (25 offsprings)Officer 2015-06-10 ~ 2022-12-30OF - Director → CIF 0Mr Scott Stephen Williams
Born in February 1973Individual (25 offsprings)Person with significant control 2016-04-06 ~ 2022-12-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Nuttall, Judi
Purchasing ManaIndividual (2 offsprings)Officer 2002-12-02 ~ 2008-10-15OF - Secretary → CIF 0 - 4
Mr Graham Colin Morris
Born in June 1964Individual (62 offsprings)Person with significant control 2016-04-06 ~ 2024-07-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Taylor, Philip John
Individual (65 offsprings)Officer 2002-07-05 ~ 2002-11-29OF - Secretary → CIF 0 - 6
Mr Mark Anthony Wilson
Born in January 1966Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2022-12-30PE - Has significant influence or control → CIF 0 - 7
Nuttall, Adrian
Managing Director born in May 1965Individual (3 offsprings)Officer 2002-07-05 ~ 2008-10-15OF - Director → CIF 0 - 8
Nuttall, Robert
Company Director born in October 1949Individual (15 offsprings)Officer 2022-12-30 ~ 2023-12-13OF - Director → CIF 0Mr Robert Nuttall
Born in October 1949Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2022-12-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 984 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2002-07-01 ~ 2002-07-01PE - Nominee Director → CIF 0
- 10MARK BARNES LIMITED - 2015-11-05Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)77,691 GBP2024-12-31Person with significant control2016-09-23 ~ 2022-12-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1184 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2002-07-01 ~ 2002-07-01PE - Nominee Secretary → CIF 0
Company in focus
ADRIAN NUTTALL LIMITED
Standard Industrial Classification
64192 - Building Societies
Brief company account
Fixed Assets
216,870 GBP2024-12-31
216,870 GBP2023-12-31
Current Assets
60,971 GBP2024-12-31
60,971 GBP2023-12-31
Creditors
Amounts falling due within one year
-289,076 GBP2024-12-31
-289,076 GBP2023-12-31
Net Current Assets/Liabilities
-228,105 GBP2024-12-31
-228,105 GBP2023-12-31
Total Assets Less Current Liabilities
-11,235 GBP2024-12-31
-11,235 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-11,235 GBP2024-12-31
-11,235 GBP2023-12-31
Equity
-11,235 GBP2024-12-31
-11,235 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 04474563
ADRIAN NUTTALL LIMITED
InfoUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3GGPRIVATE LIMITED COMPANY incorporated on 2002-07-01 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0 ADRIAN NUTTALL LIMITED
SRegistered number 04474563C/o Brunel House, George Street, Gloucester, Gloucestershire, England, GL1 1BZLimited in United KingdomCIF 1ADRIAN NUTTALL LIMITED
SRegistered number 04474563Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom, GL4 3GGLimited in Register Of Companies, United KingdomCIF 2ADRIAN NUTTALL LIMITED
SRegistered number 04474563Brunel House, George Street, Gloucester, Gloucestershire, England, GL1 1BZLimited in United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1SYNTEMA (NORTH EAST) LIMITED - 2011-03-02INDUSTRIAL COATINGS NORTHERN LIMITED - 2002-03-30LIFTVINE LIMITED - 1996-07-10Unit B8 Hamar Close, Tyne Tunnel Trading Esta, North Shields, Tyne & WearActive Corporate (3 parents)Profit/Loss (Company account)99,016 GBP2024-01-01 ~ 2024-12-31Person with significant control 2024-05-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)3,623 GBP2024-12-31Person with significant control 2024-05-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1SYNTEMA (NORTH EAST) LIMITED - 2011-03-02INDUSTRIAL COATINGS NORTHERN LIMITED - 2002-03-30LIFTVINE LIMITED - 1996-07-10Unit B8 Hamar Close, Tyne Tunnel Trading Esta, North Shields, Tyne & WearActive Corporate (3 parents)Profit/Loss (Company account)99,016 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-04-06 ~ 2022-12-30CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)3,623 GBP2024-12-31Person with significant control 2017-04-06 ~ 2022-12-30CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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