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
5
- 1
Santo, Timothy
Born in May 1976Individual (2 offsprings)Officer
2025-08-01 ~ nowOF - Director → CIF 0 - 2
Broome, Stuart
Born in December 1972Individual (1 offspring)Officer 2023-10-16 ~ nowOF - Director → CIF 0 - 3
Wilsdorf, Gunnar
Born in February 1968Individual (1 offspring)Officer 2023-10-16 ~ nowOF - Director → CIF 0 - 4
One, Friar Street, Reading, Berkshire, United KingdomActive Corporate (2 parents, 24 offsprings)Equity (Company account)2 GBP2024-06-30Officer 2004-12-23 ~ nowOF - Secretary → CIF 0 - 5901, Explorer Boulevard, Huntsville, Al 35806, United StatesCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Shannon, Roger Dale
Chief Financial Officer born in March 1965Individual (2 offsprings)Officer 2016-04-27 ~ 2019-06-05OF - Director → CIF 0 - 2
Schansman, Raymond Richard
General Mgr En born in February 1956IndividualOfficer 2007-06-05 ~ 2018-01-09OF - Director → CIF 0 - 3
Centis, Ron
Vice President Of Global Operations born in November 1962IndividualOfficer 2019-06-06 ~ 2023-12-11OF - Director → CIF 0 - 4
Dopfer, Ulrich
Svp Of Finance And Cfo Of Adtran Holdings, Inc born in February 1968IndividualOfficer 2023-10-16 ~ 2025-08-01OF - Director → CIF 0 - 5
Manuele, Giuseppe
DirectorIndividualOfficer 2007-06-05 ~ 2008-07-14OF - Secretary → CIF 0 - 6
Matthews, James Edward
Corporate Executive born in July 1956IndividualOfficer 2006-03-17 ~ 2015-03-16OF - Director → CIF 0Matthews, James Edward
Corporate ExecutiveIndividualOfficer 2008-07-14 ~ 2015-03-16OF - Secretary → CIF 0 - 7
Windham, Danny Jefferson
Corporate Executive born in September 1959IndividualOfficer 2006-03-17 ~ 2007-02-12OF - Director → CIF 0 - 8
Arey, Paris George
Corporate Executive born in October 1957Individual (1 offspring)Officer 2006-03-17 ~ 2008-12-05OF - Director → CIF 0 - 9
Bertram, Peter Michael
Director born in May 1954Individual (2 offsprings)Officer 2006-03-17 ~ 2006-08-25OF - Director → CIF 0Bertram, Peter Michael
DirectorIndividual (2 offsprings)Officer 2006-03-17 ~ 2007-07-05OF - Secretary → CIF 0 - 10
Williams, Edward Benjamin Holman
General Manager born in December 1960IndividualOfficer 2006-08-15 ~ 2007-01-05OF - Director → CIF 0 - 11
Foliano, Michael Kevin
Senior Vice President born in December 1960IndividualOfficer 2015-03-03 ~ 2016-04-27OF - Director → CIF 0Foliano, Michael Kevin
Cfo Of Adtran, Inc. born in December 1960Individual 2019-03-19 ~ 2023-10-16OF - Director → CIF 0 - 12One Friar Street, Reading, BerkshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-06-30Officer2004-12-23 ~ 2006-03-17PE - Director → CIF 0
Company in focus
ADTRAN EUROPE LIMITED
Previous name
BLA 1009 LIMITED - 2006-04-11
Standard Industrial Classification
61900 - Other Telecommunications Activities
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
402023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Turnover/Revenue
90,063,018 GBP2023-01-01 ~ 2023-12-31
101,193,700 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-80,250,668 GBP2023-01-01 ~ 2023-12-31
-92,508,301 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,812,350 GBP2023-01-01 ~ 2023-12-31
8,685,399 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,110,123 GBP2023-01-01 ~ 2023-12-31
-5,649,588 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,702,227 GBP2023-01-01 ~ 2023-12-31
3,035,811 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
197,398 GBP2023-01-01 ~ 2023-12-31
7 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1 GBP2023-01-01 ~ 2023-12-31
-23 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,899,624 GBP2023-01-01 ~ 2023-12-31
3,035,795 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,209,803 GBP2023-01-01 ~ 2023-12-31
2,411,790 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
32,235 GBP2023-12-31
40,370 GBP2022-12-31
Fixed Assets
32,235 GBP2023-12-31
40,370 GBP2022-12-31
Total Inventories
3,209,509 GBP2023-12-31
4,959,684 GBP2022-12-31
Debtors
Current
27,527,224 GBP2023-12-31
26,540,718 GBP2022-12-31
Cash at bank and in hand
10,785,277 GBP2023-12-31
7,906,428 GBP2022-12-31
Current Assets
41,522,010 GBP2023-12-31
39,406,830 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-34,144,002 GBP2022-12-31
Net Current Assets/Liabilities
7,538,682 GBP2023-12-31
5,262,828 GBP2022-12-31
Total Assets Less Current Liabilities
7,570,917 GBP2023-12-31
5,303,198 GBP2022-12-31
Net Assets/Liabilities
7,563,682 GBP2023-12-31
5,303,198 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
4 GBP2022-01-01
Other miscellaneous reserve
647,840 GBP2023-12-31
597,159 GBP2022-12-31
165,115 GBP2022-01-01
Retained earnings (accumulated losses)
6,915,838 GBP2023-12-31
4,706,035 GBP2022-12-31
2,294,245 GBP2022-01-01
Equity
7,563,682 GBP2023-12-31
5,303,198 GBP2022-12-31
2,459,364 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,209,803 GBP2023-01-01 ~ 2023-12-31
2,411,790 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
52,500 GBP2023-01-01 ~ 2023-12-31
27,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,310,652 GBP2023-01-01 ~ 2023-12-31
3,302,440 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
579,251 GBP2023-01-01 ~ 2023-12-31
437,559 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,275,643 GBP2023-01-01 ~ 2023-12-31
3,957,327 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
60,351 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,955 GBP2023-01-01 ~ 2023-12-31
-13,033 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
681,992 GBP2023-01-01 ~ 2023-12-31
576,801 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,901 GBP2023-12-31
6,901 GBP2022-12-31
Furniture and fittings
334,682 GBP2023-12-31
334,682 GBP2022-12-31
Computers
108,798 GBP2023-12-31
102,820 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
608,164 GBP2023-12-31
602,186 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,901 GBP2022-12-31
Furniture and fittings
323,372 GBP2022-12-31
Computers
73,760 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
561,816 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
281 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
13,832 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
14,113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,901 GBP2023-12-31
Furniture and fittings
323,653 GBP2023-12-31
Computers
87,592 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
575,929 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
11,029 GBP2023-12-31
11,310 GBP2022-12-31
Computers
21,206 GBP2023-12-31
29,060 GBP2022-12-31
Finished Goods/Goods for Resale
3,209,509 GBP2023-12-31
4,959,684 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
27,177,909 GBP2023-12-31
26,341,677 GBP2022-12-31
Other Debtors
Current
235,093 GBP2023-12-31
90,013 GBP2022-12-31
Prepayments/Accrued Income
Current
114,222 GBP2023-12-31
96,378 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
12,650 GBP2022-12-31
Trade Creditors/Trade Payables
Current
817,248 GBP2023-12-31
1,042,337 GBP2022-12-31
Amounts owed to group undertakings
Current
21,028,746 GBP2023-12-31
20,861,109 GBP2022-12-31
Corporation Tax Payable
Current
196,465 GBP2023-12-31
431,262 GBP2022-12-31
Taxation/Social Security Payable
Current
2,823,358 GBP2023-12-31
3,419,764 GBP2022-12-31
Other Creditors
Current
1,870,099 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,117,511 GBP2023-12-31
6,519,431 GBP2022-12-31
Creditors
Current
33,983,328 GBP2023-12-31
34,144,002 GBP2022-12-31
Net Deferred Tax Liability/Asset
-7,235 GBP2023-12-31
12,650 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,885 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,235 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
4 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
298,678 GBP2023-12-31
305,783 GBP2022-12-31
Between one and five year
896,034 GBP2023-12-31
1,194,712 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,194,712 GBP2023-12-31
1,500,495 GBP2022-12-31
ADTRAN EUROPE LIMITED
InfoBLA 1009 LIMITED - 2006-04-11Registered number 053204611st Floor Rosewood Chineham Business Park, Crockford Lane, Basingstoke RG24 8UTPRIVATE LIMITED COMPANY incorporated on 2004-12-23 (21 years). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.