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
7
- 1
Baker, Rainer
Born in October 1976Individual (1 offspring)Officer
2021-04-21 ~ nowOF - Director → CIF 0 - 2
Crocker, Duncan
Born in May 1958Individual (4 offsprings)Officer 2024-05-01 ~ nowOF - Director → CIF 0 - 3
Aujla, Harprit Singh
Born in July 1973Individual (1 offspring)Officer 2025-10-16 ~ nowOF - Director → CIF 0 - 4
Goldring, Emily Victoria
Born in March 1982Individual (1 offspring)Officer 2025-10-16 ~ nowOF - Director → CIF 0 - 5
Hughes, Christopher
Born in September 1977Individual (1 offspring)Officer 2022-06-01 ~ nowOF - Director → CIF 0 - 6
Moore, Clive Joseph
Born in December 1965Individual (7 offsprings)Officer 2002-09-02 ~ nowOF - Director → CIF 0 - 7IDAD HOLDINGS LTD
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)432,379 GBP2024-08-31Person with significant control 2019-11-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Marsh, Anna
Cfo & Compliance born in August 1962IndividualOfficer 2016-06-20 ~ 2022-05-25OF - Director → CIF 0 - 2
Moore, Clive Joseph
Individual (7 offsprings)Officer 2002-09-02 ~ 2007-02-12OF - Secretary → CIF 0Mr Clive Joseph Moore
Born in December 1965Individual (7 offsprings)Person with significant control 2016-07-01 ~ 2019-11-05PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Lee, Nicholas John
Account Manager born in July 1955Individual (1 offspring)Officer 2002-09-11 ~ 2005-01-20OF - Director → CIF 0 - 4
Da Encarnacao, Sonia Isabel Serra Cabaco Silverio
Chief Financial Officer born in June 1972IndividualOfficer 2022-06-01 ~ 2024-07-16OF - Director → CIF 0 - 5Office A, The Old Bakehouse Office, Bunce Common Road, Leigh, Reigate, SurreyCorporate (522 offsprings)Officer2007-02-13 ~ 2010-08-29PE - Secretary → CIF 0
- 6376 Euston Road, LondonCorporateOfficer2002-08-29 ~ 2002-09-02PE - Nominee Secretary → CIF 0
- 7376 Euston Road, LondonCorporate (1 offspring)Officer2002-08-29 ~ 2002-09-02PE - Nominee Director → CIF 0
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
5,595 GBP2024-08-31
7,460 GBP2023-08-31
Property, Plant & Equipment
22,591 GBP2024-08-31
15,571 GBP2023-08-31
Fixed Assets
28,186 GBP2024-08-31
23,031 GBP2023-08-31
Debtors
861,918 GBP2024-08-31
624,232 GBP2023-08-31
Current assets - Investments
533,485 GBP2024-08-31
206,616 GBP2023-08-31
Cash at bank and in hand
1,108,751 GBP2024-08-31
1,229,016 GBP2023-08-31
Current Assets
2,504,154 GBP2024-08-31
2,059,864 GBP2023-08-31
Net Current Assets/Liabilities
978,110 GBP2024-08-31
1,003,085 GBP2023-08-31
Total Assets Less Current Liabilities
1,006,296 GBP2024-08-31
1,026,116 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-181,819 GBP2023-08-31
Net Assets/Liabilities
969,823 GBP2024-08-31
841,463 GBP2023-08-31
Equity
Called up share capital
153,062 GBP2024-08-31
153,062 GBP2023-08-31
Retained earnings (accumulated losses)
816,761 GBP2024-08-31
688,401 GBP2023-08-31
Equity
969,823 GBP2024-08-31
841,463 GBP2023-08-31
Average Number of Employees
232023-09-01 ~ 2024-08-31
212022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
41,482 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
35,887 GBP2024-08-31
34,022 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,865 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other than goodwill
5,595 GBP2024-08-31
7,460 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
49,780 GBP2024-08-31
39,095 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-3,850 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,189 GBP2024-08-31
23,524 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,205 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,540 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
22,591 GBP2024-08-31
15,571 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
361,037 GBP2024-08-31
123,038 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-08-31
1,015 GBP2023-08-31
Amounts Owed By Related Parties
383,562 GBP2024-08-31
Current
423,734 GBP2023-08-31
Other Debtors
Amounts falling due within one year
117,319 GBP2024-08-31
76,445 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
861,918 GBP2024-08-31
624,232 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
150,037 GBP2024-08-31
152,583 GBP2023-08-31
Trade Creditors/Trade Payables
Current
591,847 GBP2024-08-31
270,278 GBP2023-08-31
Corporation Tax Payable
Current
43,013 GBP2024-08-31
34,151 GBP2023-08-31
Other Taxation & Social Security Payable
Current
158,995 GBP2024-08-31
190,781 GBP2023-08-31
Other Creditors
Current
582,152 GBP2024-08-31
408,986 GBP2023-08-31
Creditors
Current
1,526,044 GBP2024-08-31
1,056,779 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
31,514 GBP2024-08-31
181,819 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
149,997 shares2024-08-31
149,997 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,065 shares2024-08-31
3,065 shares2023-08-31
Equity
Called up share capital
153,062 GBP2024-08-31
153,062 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
212,625 GBP2024-08-31
235,833 GBP2023-08-31
- Registered number 04521366
IDAD LIMITED
InfoStag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XSPRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.