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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 3
  • 1
    Tolino, Helen Elizabeth
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Shurmer, Shireen Hildegard
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWarwick House, 1 Claremont Lane, Esher, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Chappell, Dan
    Managing Director born in July 1972
    Individual
    Officer
    icon of calendar 2024-08-22 ~ 2025-05-02
    OF - Director → CIF 0
  • 2
    Tolino, Helen Elizabeth
    Media Director
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 3
    Ms Shireen Hildegard Shurmer
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-25 ~ 2004-03-26
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2004-03-26
    PE - Nominee Director → 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
    icon of addressWarwick House, 1 Claremont Lane, Esher, Surrey KT10 9DP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-25 (21 years 9 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
    icon of addressThe 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
    icon of addressWarwick House, 1 Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,793 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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