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

ADIPS LIMITED

Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
20 GBP2022-12-31
Intangible Assets
Net goodwill
20 GBP2022-12-31
20 GBP2021-12-31
Property, Plant & Equipment
2,444 GBP2022-12-31
393 GBP2021-12-31
Fixed Assets - Investments
20 GBP2022-12-31
20 GBP2021-12-31
Fixed Assets
2,444 GBP2022-12-31
393 GBP2021-12-31
Debtors
53,263 GBP2022-12-31
25,253 GBP2021-12-31
Cash at bank and in hand
186,332 GBP2022-12-31
180,446 GBP2021-12-31
Current Assets
239,595 GBP2022-12-31
205,699 GBP2021-12-31
Creditors
Amounts falling due within one year
34,859 GBP2022-12-31
34,757 GBP2021-12-31
Net Current Assets/Liabilities
204,736 GBP2022-12-31
170,942 GBP2021-12-31
Total Assets Less Current Liabilities
207,180 GBP2022-12-31
171,335 GBP2021-12-31
Net Assets/Liabilities
207,180 GBP2022-12-31
171,335 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
207,180 GBP2022-12-31
171,335 GBP2021-12-31
Equity
207,180 GBP2022-12-31
171,335 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
-20 GBP2022-12-31
Intangible Assets
-20 GBP2022-12-31
-20 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,749 GBP2022-12-31
2,219 GBP2021-12-31
Computers
11,801 GBP2022-12-31
11,085 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
15,550 GBP2022-12-31
13,304 GBP2021-12-31
Property, Plant & Equipment - Disposals
Computers
-241 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-241 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,115 GBP2022-12-31
1,910 GBP2021-12-31
Computers
10,991 GBP2022-12-31
11,001 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,106 GBP2022-12-31
12,911 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
205 GBP2022-01-01 ~ 2022-12-31
Computers
149 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
354 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-159 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-159 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
1,634 GBP2022-12-31
309 GBP2021-12-31
Computers
810 GBP2022-12-31
84 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
20 GBP2022-12-31
Non-current
20 GBP2022-12-31
20 GBP2021-12-31
Trade Debtors/Trade Receivables
47,042 GBP2022-12-31
16,474 GBP2021-12-31
Other Debtors
6,221 GBP2022-12-31
8,779 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,232 GBP2022-12-31
5,357 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
41 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,874 GBP2022-12-31
7,807 GBP2021-12-31
Other Creditors
Amounts falling due within one year
17,712 GBP2022-12-31
21,593 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,191 GBP2022-12-31
2,154 GBP2021-12-31
Between one and five year
1,903 GBP2022-12-31
2,854 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,094 GBP2022-12-31
5,008 GBP2021-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • ADIPS LTD.
    S
    Registered number 04785961
    Unit 16, Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, England, SR5 2TA
    Ltd. Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Adips International Ltd, Business Innovation Centre Sunderland Enterprise Park East, Wearfield, Sunderland
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Adips Training Ltd, Business Innovation Centre Enterprise Park East, Wearfield, Sunderland
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.