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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.

Parent entities and officers
Active 7
  • 1
    Nutter, Stephen Frederick
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Kayes, Thomas William
    Born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Grantham, Gary Lee
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Hagemann, Carl
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hind, Paul
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Carroll, Keith Stanley
    Born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Pike, Philip Martin
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Dawson, Colin Ernest
    Chief Executive born in July 1943
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Pawley, Richard John William
    Development Of Operations born in December 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2008-05-14
    OF - Director → CIF 0
  • 3
    Thurston, John
    Showmen born in August 1956
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Mahon, Adrian
    Director Health And Safety born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Johnson, Ernest
    Showman born in September 1942
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2007-06-05
    OF - Director → CIF 0
  • 6
    Hill, Marshall James Granville
    Theme Park Owner born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Postlethwaite, Stephen Derry
    Retired born in October 1944
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-11-12
    OF - Director → CIF 0
  • 8
    Barnes, Richard Anthony
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2009-08-07
    OF - Director → CIF 0
    Barnes, Richard Anthony
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 9
    Schofield, Jack
    Fairground Engineer born in October 1944
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2023-06-08
    OF - Director → CIF 0
  • 10
    Ruddock, Jon Anthony
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 11
    Ditchburn, Luke Alexander
    Individual
    Officer
    icon of calendar 2011-11-24 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 12
    Thompson, Geoff
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2010-12-07
    OF - Director → CIF 0
  • 13
    Dadswell, Douglas William
    Structural Engineer born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Wallis, David
    Showman born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Williams, James Joseph
    Showman born in December 1953
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2010-01-19
    OF - Director → CIF 0
  • 16
    Robson, Geoffrey Martin
    Chief Executive Officer born in August 1950
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2008-12-09
    OF - Director → CIF 0
  • 17
    Paris, Philip
    Showman born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 18
    White, John Spencer
    Chief Executive Officer born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2022-01-22
    OF - Director → CIF 0
  • 19
    Ford, Allan John
    Showman born in November 1945
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2019-11-29
    OF - Director → CIF 0
  • 20
    Macleod Miller, Leslie William
    General Counsel born in May 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 21
    Culine, John Clifford
    Showman born in May 1947
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 22
    Henderson, Ramon Richard Charles
    Showman born in January 1950
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Nicholls, Robert Frank
    Engineer born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-29 ~ 2019-06-25
    OF - Director → CIF 0
  • 24
    Kelly, Paul Gerard
    Ceo born in November 1965
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2022-01-06
    OF - Director → CIF 0
  • 25
    Bassett, Andrew James
    Electrical Contractor born in April 1946
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2013-11-07
    OF - Director → CIF 0
  • 26
    Barratt, Martin Roy
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-04-04
    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
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
    icon of addressNorth 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 6 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
    icon of addressBusiness Innovation Centre, Enterprise Park East, Wearfield, Sunderland, England, SR5 2TA
    AS ABOVE
    CIF 1
  • ADIPS
    S
    Registered number TQ147X
    icon of addressBuisness Innovation Centre, Adips Doc Bureau, Wearfield Sunderland Enterprise Park East, Sunderland, United Kingdom
    AS ABOVE
    CIF 2
  • ADIPS
    S
    Registered number TQ147X
    icon of addressBusiness Innovation Centre, Adips Doc Bureau, Wearfield, Sunderland Enterprise, Sunderland, England, SR5 2TA
    AS ABOVE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAdips 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
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of addressAdips Training Ltd, Business Innovation Centre Enterprise Park East, Wearfield, Sunderland
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    icon of addressAdips International Ltd, Business Innovation Centre Sunderland Enterprise Park East, Wearfield, Sunderland
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    icon of calendar 2008-12-05 ~ 2011-12-31
    CIF 1 - Secretary → ME
  • 2
    icon of addressAdips Training Ltd, Business Innovation Centre Enterprise Park East, Wearfield, Sunderland
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2008-12-05 ~ 2011-11-01
    CIF 3 - Director → ME
    Officer
    icon of calendar 2008-12-05 ~ 2011-12-31
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.