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 2
  • 1
    Harrison, Allison Jane
    Born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    ADDERSTONE CAPITAL LIMITED - 2025-02-25
    icon of addressNelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Johnston, Alan Duncan
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Catterall, Jason
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-04
    OF - Director → CIF 0
  • 3
    Dunlavy, Joshua Kristopher
    Director born in July 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Wilson, Robert Hugh Joseph
    Managing Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-29 ~ 2016-11-17
    OF - Director → CIF 0
  • 5
    Foster-smith, Michael Edward
    Director born in July 1996
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2020-02-17
    OF - Director → CIF 0
    Foster-smith, Michael Edward
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2021-07-16
    OF - Director → CIF 0
  • 6
    Armstrong, John George
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 7
    Galbraith, Lucy
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2020-03-17 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Patrick, Kevin Thomas
    Managing Director born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2018-06-08
    OF - Director → CIF 0
    Patrick, Kevin Thomas
    Director born in December 1958
    Individual (8 offsprings)
    icon of calendar 2018-06-19 ~ 2018-08-03
    OF - Director → CIF 0
  • 9
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2015-10-30
    OF - Director → CIF 0
    icon of calendar 2018-07-12 ~ 2023-04-24
    OF - Director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (103 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Mccoy, Steve
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ 2020-04-14
    OF - Director → CIF 0
  • 11
    Robinson, Robert Bruce
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ 2025-06-01
    OF - Director → CIF 0
  • 12
    Galbraith, Peter
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ 2020-04-14
    OF - Director → CIF 0
  • 13
    Huxley, Peter
    Commercial Director born in March 1972
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2018-07-06
    OF - Director → CIF 0
  • 14
    Griffiths, Jill
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 15
    Mallatratt, Dominic John
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 16
    Watson, Jonathan William Harley
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 17
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-02-24 ~ 2006-07-21
    PE - Nominee Director → CIF 0
  • 18
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-02-24 ~ 2006-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADDERSTONE PROJECTS LIMITED

Previous names
RG GROUNDWORKS LTD - 2006-08-09
TAEMAR LIMITED - 2020-01-14
ADDERSTONE CONSTRUCTION LIMITED - 2015-08-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
123,035 GBP2024-03-31
Total Inventories
4,834 GBP2025-03-31
2,482,141 GBP2024-03-31
Debtors
2,263,595 GBP2025-03-31
3,251,665 GBP2024-03-31
Cash at bank and in hand
209,919 GBP2025-03-31
32,645 GBP2024-03-31
Current Assets
2,478,348 GBP2025-03-31
5,766,451 GBP2024-03-31
Net Current Assets/Liabilities
45,764 GBP2025-03-31
209,292 GBP2024-03-31
Total Assets Less Current Liabilities
45,764 GBP2025-03-31
332,327 GBP2024-03-31
Net Assets/Liabilities
19,061 GBP2025-03-31
166,308 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
18,961 GBP2025-03-31
166,208 GBP2024-03-31
Equity
19,061 GBP2025-03-31
166,308 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,241 GBP2024-03-31
Vehicles
22,040 GBP2025-03-31
114,257 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
22,040 GBP2025-03-31
240,498 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-132,288 GBP2024-04-01 ~ 2025-03-31
Vehicles
-111,352 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-243,640 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,235 GBP2024-03-31
Vehicles
22,040 GBP2025-03-31
25,228 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,040 GBP2025-03-31
117,463 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,771 GBP2024-04-01 ~ 2025-03-31
Vehicles
11,219 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-124,006 GBP2024-04-01 ~ 2025-03-31
Vehicles
-14,407 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-138,413 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
34,006 GBP2024-03-31
Vehicles
89,029 GBP2024-03-31
Trade Debtors/Trade Receivables
337,110 GBP2025-03-31
601,867 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,875,914 GBP2025-03-31
2,614,860 GBP2024-03-31
Other Debtors
50,571 GBP2025-03-31
34,938 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
64,000 GBP2025-03-31
64,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,800 GBP2025-03-31
32,405 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
127,556 GBP2025-03-31
182,450 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,657,874 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
68,405 GBP2025-03-31
455,250 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,661,823 GBP2025-03-31
2,165,180 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
26,703 GBP2025-03-31
90,703 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
75,316 GBP2024-03-31
  • ADDERSTONE PROJECTS LIMITED
    Info
    RG GROUNDWORKS LTD - 2006-08-09
    TAEMAR LIMITED - 2006-08-09
    ADDERSTONE CONSTRUCTION LIMITED - 2006-08-09
    Registered number 05374580
    icon of addressCollingwood House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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