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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
    Randall, Samuel Kevin
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Noake, Matthew Peter
    Born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Noake
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Wallis, Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Robert Wallis
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    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
Ceased 2
  • 1
    Wallis, Robert
    Recruitment born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 2
    Noake, Catherine Ann
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2006-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ADDITIONS RECRUITMENT CONSULTANTS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
23,336 GBP2024-12-31
28,854 GBP2023-12-31
Fixed Assets - Investments
7,146 GBP2024-12-31
13,763 GBP2023-12-31
Fixed Assets
30,482 GBP2024-12-31
42,617 GBP2023-12-31
Debtors
Current
2,408,986 GBP2024-12-31
1,594,308 GBP2023-12-31
Cash at bank and in hand
228,617 GBP2024-12-31
53,829 GBP2023-12-31
Current Assets
2,637,603 GBP2024-12-31
1,648,137 GBP2023-12-31
Net Current Assets/Liabilities
1,087,629 GBP2024-12-31
405,985 GBP2023-12-31
Total Assets Less Current Liabilities
1,118,111 GBP2024-12-31
448,602 GBP2023-12-31
Net Assets/Liabilities
1,112,277 GBP2024-12-31
441,388 GBP2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
69,979 GBP2024-12-31
69,410 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
69,979 GBP2024-12-31
69,410 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
46,643 GBP2024-12-31
40,556 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,643 GBP2024-12-31
40,556 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
23,336 GBP2024-12-31
28,854 GBP2023-12-31
Trade Debtors/Trade Receivables
1,517,104 GBP2024-12-31
1,355,052 GBP2023-12-31
Prepayments
13,753 GBP2024-12-31
15,261 GBP2023-12-31
Other Debtors
878,129 GBP2024-12-31
223,995 GBP2023-12-31
Trade Creditors/Trade Payables
26,629 GBP2024-12-31
42,146 GBP2023-12-31
Taxation/Social Security Payable
312,104 GBP2024-12-31
346,246 GBP2023-12-31
Accrued Liabilities
186,237 GBP2024-12-31
23,619 GBP2023-12-31
Other Creditors
23,182 GBP2024-12-31
16,072 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Number of Shares Issued (Fully Paid)
504 shares2024-12-31
504 shares2023-12-31
Nominal value of allotted share capital
504 GBP2024-01-01 ~ 2024-12-31
504 GBP2023-01-01 ~ 2023-12-31
Other Remaining Borrowings
Current
926,555 GBP2024-12-31
743,184 GBP2023-12-31

Related profiles found in government register
  • ADDITIONS RECRUITMENT CONSULTANTS LIMITED
    Info
    Registered number 05119896
    icon of addressUnit G Grange Business Park, Enderby Road, Whetstone, Leicester, Leicestershire LE8 6EP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • ADDITIONS RECRUITMENT CONSULTANTS LIMITED
    S
    Registered number missing
    icon of address1st, Floor, 2-4 St Georges Way, Leicester, Leicestershire, United Kingdom, LE1 1SH
    CIF 1
  • ADDITIONS RECRUITMENT CONSULTANTS LIMITED
    S
    Registered number 05119896
    icon of addressLancaster House, Grange Business Park, Whetstone, Leicester, Leicestershire, United Kingdom, LE8 6EP
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2013-05-21 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressLancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,031 GBP2016-08-31
    Officer
    icon of calendar 2009-08-27 ~ dissolved
    CIF 7 - Director → ME
  • 3
    icon of addressLancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-02-09 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressLancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    CIF 3 - Director → ME
Ceased 4
  • 1
    icon of addressNedeham House, 22 St. Stephens Road, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,281 GBP2024-12-31
    Officer
    icon of calendar 2014-10-24 ~ 2015-09-09
    CIF 4 - Director → ME
  • 2
    icon of addressLancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,031 GBP2016-08-31
    Officer
    icon of calendar 2009-08-27 ~ 2010-10-12
    CIF 1 - Secretary → ME
  • 3
    icon of addressLancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-12 ~ 2017-04-13
    CIF 5 - Director → ME
  • 4
    icon of addressNedeham House, 22 St Stephens Road, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    331,264 GBP2024-12-31
    Officer
    icon of calendar 2008-08-27 ~ 2016-01-01
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-08-20 ~ 2024-07-23
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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