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
    Recruitment born in March 1982
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Noake, Matthew Peter
    Company Director born in June 1965
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Noake
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    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
    2006-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Robert Wallis
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2017-05-05 ~ 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
Ceased 2
  • 1
    Noake, Catherine Ann
    Individual
    Officer
    2004-05-05 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 2
    Wallis, Robert
    Recruitment born in February 1963
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2010-05-26
    OF - Director → 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
28,854 GBP2023-12-31
33,683 GBP2022-12-31
Fixed Assets - Investments
13,763 GBP2023-12-31
13,763 GBP2022-12-31
Fixed Assets
42,617 GBP2023-12-31
47,446 GBP2022-12-31
Debtors
Current
1,594,308 GBP2023-12-31
2,454,550 GBP2022-12-31
Cash at bank and in hand
53,829 GBP2023-12-31
78,654 GBP2022-12-31
Current Assets
1,648,137 GBP2023-12-31
2,533,204 GBP2022-12-31
Net Current Assets/Liabilities
405,985 GBP2023-12-31
558,561 GBP2022-12-31
Total Assets Less Current Liabilities
448,602 GBP2023-12-31
606,007 GBP2022-12-31
Net Assets/Liabilities
441,388 GBP2023-12-31
599,607 GBP2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
542022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
69,410 GBP2023-12-31
66,881 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
69,410 GBP2023-12-31
66,881 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
40,556 GBP2023-12-31
33,198 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,556 GBP2023-12-31
33,198 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
28,854 GBP2023-12-31
33,683 GBP2022-12-31
Trade Debtors/Trade Receivables
1,355,052 GBP2023-12-31
2,203,153 GBP2022-12-31
Prepayments
15,261 GBP2023-12-31
27,180 GBP2022-12-31
Other Debtors
223,995 GBP2023-12-31
224,217 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
743,184 GBP2023-12-31
1,361,087 GBP2022-12-31
Trade Creditors/Trade Payables
42,146 GBP2023-12-31
36,501 GBP2022-12-31
Taxation/Social Security Payable
346,246 GBP2023-12-31
396,480 GBP2022-12-31
Accrued Liabilities
23,619 GBP2023-12-31
94,084 GBP2022-12-31
Other Creditors
86,957 GBP2023-12-31
86,491 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Number of Shares Issued (Fully Paid)
504 shares2023-12-31
604 shares2022-12-31
Nominal value of allotted share capital
504 GBP2023-01-01 ~ 2023-12-31
604 GBP2022-01-01 ~ 2022-12-31
Other Remaining Borrowings
Current
743,184 GBP2023-12-31
1,361,087 GBP2022-12-31
Related profiles found in government register
  • ADDITIONS RECRUITMENT CONSULTANTS LIMITED
    Info
    Registered number 05119896
    Unit G Grange Business Park, Enderby Road, Whetstone, Leicester, Leicestershire LE8 6EP
    Private Limited Company incorporated on 2004-05-05 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • ADDITIONS RECRUITMENT CONSULTANTS LIMITED
    S
    Registered number missing
    1st, Floor, 2-4 St Georges Way, Leicester, Leicestershire, United Kingdom, LE1 1SH
    CIF 1
  • ADDITIONS RECRUITMENT CONSULTANTS LIMITED
    S
    Registered number 05119896
    Lancaster House, Grange Business Park, Whetstone, Leicester, Leicestershire, United Kingdom, LE8 6EP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Lancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2013-05-21 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Lancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,031 GBP2016-08-31
    Officer
    2009-08-27 ~ dissolved
    CIF 7 - Director → ME
  • 3
    Lancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2020-02-09 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Lancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2013-02-08 ~ dissolved
    CIF 3 - Director → ME
Ceased 4
  • 1
    Lancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    68,165 GBP2018-12-31
    Officer
    2014-10-24 ~ 2015-09-09
    CIF 4 - Director → ME
  • 2
    Lancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,031 GBP2016-08-31
    Officer
    2009-08-27 ~ 2010-10-12
    CIF 1 - Secretary → ME
  • 3
    Lancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ 2017-04-13
    CIF 5 - Director → ME
  • 4
    Nedeham House, 22 St Stephens Road, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    364,861 GBP2017-12-31
    Officer
    2008-08-27 ~ 2016-01-01
    CIF 6 - Director → ME
    Person with significant control
    2016-08-20 ~ 2024-07-23
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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