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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Postlethwaite, Stephen Derry
    Retired born in October 1944
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2017-11-12
    OF - Director → CIF 0
  • 2
    Bassett, Andrew James
    Electrical Contractor born in April 1946
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2013-11-07
    OF - Director → CIF 0
  • 3
    Thurston, John
    Showmen born in August 1956
    Individual (3 offsprings)
    Officer
    2019-02-18 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Hind, Paul
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Mahon, Adrian
    Director Health And Safety born in November 1951
    Individual (11 offsprings)
    Officer
    2008-05-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Hill, Marshall James Granville
    Theme Park Owner born in January 1962
    Individual (8 offsprings)
    Officer
    2021-07-15 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Nicholls, Robert Frank
    Engineer born in April 1951
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2019-06-25
    OF - Director → CIF 0
  • 8
    Hagemann, Carl
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Ditchburn, Luke Alexander
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 10
    Culine, John Clifford
    Showman born in May 1947
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 11
    Carroll, Keith Stanley
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Ruddock, Jon Anthony
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 13
    Dawson, Colin Ernest
    Chief Executive born in July 1943
    Individual (6 offsprings)
    Officer
    2004-10-29 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Kayes, Thomas William
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 15
    Schofield, Jack
    Fairground Engineer born in October 1944
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2023-06-08
    OF - Director → CIF 0
  • 16
    Ford, Allan John
    Showman born in November 1945
    Individual (2 offsprings)
    Officer
    2009-08-20 ~ 2019-11-29
    OF - Director → CIF 0
  • 17
    Nutter, Stephen Frederick
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Barnes, Richard Anthony
    Company Director born in September 1954
    Individual (5 offsprings)
    Officer
    2003-06-03 ~ 2009-08-07
    OF - Director → CIF 0
    Barnes, Richard Anthony
    Company Director
    Individual (5 offsprings)
    Officer
    2003-06-03 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 19
    Robson, Geoffrey Martin
    Chief Executive Officer born in August 1950
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2008-12-09
    OF - Director → CIF 0
  • 20
    Barratt, Martin Roy
    Chief Executive born in September 1957
    Individual (8 offsprings)
    Officer
    2010-08-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 21
    Wallis, David
    Showman born in November 1944
    Individual (5 offsprings)
    Officer
    2010-01-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Pike, Philip Martin
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 23
    Johnson, Ernest
    Showman born in September 1942
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2007-06-05
    OF - Director → CIF 0
  • 24
    Williams, James Joseph
    Showman born in December 1953
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2010-01-19
    OF - Director → CIF 0
  • 25
    Macleod Miller, Leslie William
    General Counsel born in May 1962
    Individual (18 offsprings)
    Officer
    2004-10-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 26
    White, John Spencer
    Chief Executive Officer born in August 1962
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2022-01-22
    OF - Director → CIF 0
  • 27
    Grantham, Gary Lee
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 28
    Kelly, Paul Gerard
    Ceo born in November 1965
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2022-01-06
    OF - Director → CIF 0
  • 29
    Paris, Philip
    Showman born in July 1959
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 30
    Henderson, Ramon Richard Charles
    Showman born in January 1950
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Dadswell, Douglas William
    Structural Engineer born in November 1953
    Individual (7 offsprings)
    Officer
    2006-03-24 ~ 2018-06-01
    OF - Director → CIF 0
  • 32
    Pawley, Richard John William
    Development Of Operations born in December 1948
    Individual (21 offsprings)
    Officer
    2004-10-29 ~ 2008-05-14
    OF - Director → CIF 0
  • 33
    Thompson, Geoff
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2010-12-07
    OF - Director → CIF 0
parent relation
Company in focus

ADIPS LIMITED

Company number: 04785961
Registered name
ADIPS LIMITED - now
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Intangible Assets
-20 GBP2024-12-31
-20 GBP2023-12-31
Property, Plant & Equipment
6,008 GBP2024-12-31
6,008 GBP2023-12-31
Fixed Assets - Investments
20 GBP2024-12-31
20 GBP2023-12-31
Fixed Assets
6,008 GBP2024-12-31
6,008 GBP2023-12-31
Debtors
94,549 GBP2024-12-31
27,851 GBP2023-12-31
Cash at bank and in hand
86,304 GBP2024-12-31
156,630 GBP2023-12-31
Current Assets
180,853 GBP2024-12-31
184,481 GBP2023-12-31
Net Current Assets/Liabilities
128,225 GBP2024-12-31
127,499 GBP2023-12-31
Net Assets/Liabilities
134,233 GBP2024-12-31
133,507 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
134,233 GBP2024-12-31
133,507 GBP2023-12-31
Equity
134,233 GBP2024-12-31
133,507 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
-20 GBP2024-12-31
-20 GBP2023-12-31
Intangible Assets
Goodwill
-20 GBP2024-12-31
-20 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,639 GBP2024-12-31
18,639 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,631 GBP2024-12-31
12,631 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
6,008 GBP2024-12-31
6,008 GBP2023-12-31
Investments in Group Undertakings
20 GBP2024-12-31
20 GBP2023-12-31
Trade Debtors/Trade Receivables
75,552 GBP2024-12-31
14,063 GBP2023-12-31
Other Debtors
18,997 GBP2024-12-31
13,788 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,627 GBP2024-12-31
18,192 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
7,304 GBP2024-12-31
8,760 GBP2023-12-31
Other Creditors
Amounts falling due within one year
25,697 GBP2024-12-31
30,030 GBP2023-12-31
Related profiles found in government register
  • ADIPS LIMITED
    Info
    Registered number 04785961
    North East Bic Sunderland Enterprise Park East, Wearfield, Sunderland SR5 2TA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-06-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • ADIPS
    S
    Registered number 06750150
    Business Innovation Centre, Enterprise Park East, Wearfield, Sunderland, England, SR5 2TA
    AS ABOVE
    CIF 1
  • ADIPS
    S
    Registered number TQ147X
    Buisness Innovation Centre, Adips Doc Bureau, Wearfield Sunderland Enterprise Park East, Sunderland, United Kingdom
    AS ABOVE
    CIF 2
  • ADIPS
    S
    Registered number TQ147X
    Business Innovation Centre, Adips Doc Bureau, Wearfield, Sunderland Enterprise, Sunderland, England, SR5 2TA
    AS ABOVE
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    ADIPS INTERNATIONAL LTD
    06750150
    Adips International Ltd, Business Innovation Centre Sunderland Enterprise Park East, Wearfield, Sunderland
    Active Corporate (27 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2008-12-05 ~ 2011-12-31
    CIF 1 - Secretary → ME
  • 2
    ADIPS TRAINING LTD
    06744004
    Adips Training Ltd, Business Innovation Centre Enterprise Park East, Wearfield, Sunderland
    Active Corporate (27 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2008-12-05 ~ 2011-11-01
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2008-12-05 ~ 2011-12-31
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.