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
    Moore, Clive Joseph
    Investment Consultant born in December 1965
    Individual (7 offsprings)
    Officer
    2002-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Rainer
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Christopher
    Head Of Structured Solutions born in September 1977
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    IDAD HOLDINGS LTD
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    809,408 GBP2023-08-31
    Person with significant control
    2019-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Moore, Clive Joseph
    Individual (7 offsprings)
    Officer
    2002-09-02 ~ 2007-02-12
    OF - Secretary → CIF 0
    Mr Clive Joseph Moore
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-11-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Da Encarnacao, Sonia Isabel Serra Cabaco Silverio
    Chief Financial Officer born in June 1972
    Individual
    Officer
    2022-06-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 3
    Marsh, Anna
    Cfo & Compliance born in August 1962
    Individual
    Officer
    2016-06-20 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Lee, Nicholas John
    Account Manager born in July 1955
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2005-01-20
    OF - Director → CIF 0
  • 5
    376 Euston Road, London
    Corporate
    Officer
    2002-08-29 ~ 2002-09-02
    PE - Nominee Secretary → CIF 0
  • 6
    Office A, The Old Bakehouse Office, Bunce Common Road, Leigh, Reigate, Surrey
    Corporate (518 offsprings)
    Officer
    2007-02-13 ~ 2010-08-29
    PE - Secretary → CIF 0
  • 7
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2002-08-29 ~ 2002-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IDAD LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
7,460 GBP2023-08-31
10,946 GBP2022-08-31
Property, Plant & Equipment
15,571 GBP2023-08-31
11,644 GBP2022-08-31
Fixed Assets
23,031 GBP2023-08-31
22,590 GBP2022-08-31
Debtors
624,232 GBP2023-08-31
604,611 GBP2022-08-31
Current assets - Investments
206,616 GBP2023-08-31
141,616 GBP2022-08-31
Cash at bank and in hand
1,229,016 GBP2023-08-31
1,105,809 GBP2022-08-31
Current Assets
2,059,864 GBP2023-08-31
1,852,036 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,056,779 GBP2023-08-31
-827,520 GBP2022-08-31
Net Current Assets/Liabilities
1,003,085 GBP2023-08-31
1,024,516 GBP2022-08-31
Total Assets Less Current Liabilities
1,026,116 GBP2023-08-31
1,047,106 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-181,819 GBP2023-08-31
-319,938 GBP2022-08-31
Net Assets/Liabilities
841,463 GBP2023-08-31
727,168 GBP2022-08-31
Equity
Called up share capital
153,062 GBP2023-08-31
153,062 GBP2022-08-31
Retained earnings (accumulated losses)
688,401 GBP2023-08-31
574,106 GBP2022-08-31
Equity
841,463 GBP2023-08-31
727,168 GBP2022-08-31
Average Number of Employees
212022-09-01 ~ 2023-08-31
182021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
41,482 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
34,022 GBP2023-08-31
30,536 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,486 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other than goodwill
7,460 GBP2023-08-31
10,946 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Other
39,095 GBP2023-08-31
29,992 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,524 GBP2023-08-31
18,348 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,176 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
15,571 GBP2023-08-31
11,644 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
123,038 GBP2023-08-31
26,784 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
1,015 GBP2023-08-31
0 GBP2022-08-31
Amounts Owed By Related Parties
423,734 GBP2023-08-31
Current
520,979 GBP2022-08-31
Other Debtors
Amounts falling due within one year
76,445 GBP2023-08-31
56,848 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
624,232 GBP2023-08-31
604,611 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
152,583 GBP2023-08-31
127,248 GBP2022-08-31
Trade Creditors/Trade Payables
Current
270,278 GBP2023-08-31
463,970 GBP2022-08-31
Corporation Tax Payable
Current
34,151 GBP2023-08-31
83,441 GBP2022-08-31
Other Taxation & Social Security Payable
Current
190,781 GBP2023-08-31
104,096 GBP2022-08-31
Other Creditors
Current
408,986 GBP2023-08-31
48,765 GBP2022-08-31
Creditors
Current
1,056,779 GBP2023-08-31
827,520 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
181,819 GBP2023-08-31
319,938 GBP2022-08-31
Equity
Called up share capital
153,062 GBP2023-08-31
153,062 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
235,833 GBP2023-08-31
49,583 GBP2022-08-31
  • IDAD LIMITED
    Info
    Registered number 04521366
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    Private Limited Company incorporated on 2002-08-29 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.