logo
explain how to read the page

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 3
  • 1
    Shurmer, Shireen Hildegard
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Tolino, Helen Elizabeth
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Warwick House, 1 Claremont Lane, Esher, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Ms Shireen Hildegard Shurmer
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chappell, Dan
    Managing Director born in July 1972
    Individual
    Officer
    2024-08-22 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Tolino, Helen Elizabeth
    Media Director
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2024-08-21
    OF - Secretary → CIF 0
    Ms Helen Elizabeth Tolino
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2004-03-26
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-25 ~ 2004-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADC SURREY LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
906,953 GBP2025-03-31
906,953 GBP2024-03-31
Debtors
180 GBP2025-03-31
180 GBP2024-03-31
Cash at bank and in hand
2,037 GBP2025-03-31
2,136 GBP2024-03-31
Current Assets
2,217 GBP2025-03-31
2,316 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,673 GBP2024-03-31
Net Current Assets/Liabilities
-3,357 GBP2025-03-31
-3,357 GBP2024-03-31
Total Assets Less Current Liabilities
903,596 GBP2025-03-31
903,596 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
903,496 GBP2025-03-31
903,496 GBP2024-03-31
Equity
903,596 GBP2025-03-31
903,596 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
906,953 GBP2025-03-31
906,953 GBP2024-03-31
Other Debtors
Amounts falling due within one year
180 GBP2025-03-31
180 GBP2024-03-31
Amounts owed to group undertakings
Current
5,574 GBP2025-03-31
5,673 GBP2024-03-31

Related profiles found in government register
  • ADC SURREY LTD
    Info
    Registered number 05083745
    Warwick House, 1 Claremont Lane, Esher, Surrey KT10 9DP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-25 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ADC SURREY LTD
    S
    Registered number 05083745
    The Old Post House, 81 High Street, Esher, Surrey, England, KT10 9QA
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.D. LIMITED - 1988-10-31
    Warwick House, 1 Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,793 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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