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 2
  • 1
    O'connor, Michael David
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
    Mr Michael David O'connor
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'connor, Karin Ann
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mitchell, Paul Ronald
    Individual
    Officer
    2003-06-26 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 2
    O'connor, Hubert Cyril, Dr
    Chairman born in November 1925
    Individual
    Officer
    2003-06-26 ~ 2012-08-24
    OF - Director → CIF 0
  • 3
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2003-03-20 ~ 2003-03-20
    PE - Director → CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-03-20 ~ 2003-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADCAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
179,790 GBP2024-04-30
188,183 GBP2023-04-30
Creditors
Current
-165,293 GBP2024-04-30
-175,112 GBP2023-04-30
Net Current Assets/Liabilities
-165,293 GBP2024-04-30
-175,112 GBP2023-04-30
Total Assets Less Current Liabilities
14,497 GBP2024-04-30
13,071 GBP2023-04-30
Equity
14,497 GBP2024-04-30
13,071 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • ADCAL HOLDINGS LIMITED
    Info
    Registered number 04705272
    Jayem Works, Gomm Road, High Wycombe, Bucks HP13 7DJ
    Private Limited Company incorporated on 2003-03-20 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ADCAL HOLDINGS LTD
    S
    Registered number 4705272
    Jayem Works, Gomm Road, High Wycombe, Buckinghamshire, England, HP13 7DJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jayem Works, Gomm Road, High Wycombe, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    782,015 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.