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
    Harrison, Allison Jane
    Director born in March 1964
    Individual (13 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Robert Bruce
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    ADDERSTONE CAPITAL LIMITED - 2025-02-25
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Huxley, Peter
    Commercial Director born in March 1972
    Individual
    Officer
    2016-10-26 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Patrick, Kevin Thomas
    Managing Director born in December 1958
    Individual (8 offsprings)
    Officer
    2016-10-26 ~ 2018-06-08
    OF - Director → CIF 0
    Patrick, Kevin Thomas
    Director born in December 1958
    Individual (8 offsprings)
    2018-06-19 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Watson, Jonathan William Harley
    Individual
    Officer
    2015-10-30 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 4
    Dunlavy, Joshua Kristopher
    Director born in July 1994
    Individual (4 offsprings)
    Officer
    2021-06-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Mccoy, Steve
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2020-03-17 ~ 2020-04-14
    OF - Director → CIF 0
  • 6
    Galbraith, Peter
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2020-03-17 ~ 2020-04-14
    OF - Director → CIF 0
  • 7
    Johnston, Alan Duncan
    Individual
    Officer
    2006-10-11 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 8
    Foster-smith, Michael Edward
    Director born in July 1996
    Individual (6 offsprings)
    Officer
    2020-02-17 ~ 2020-02-17
    OF - Director → CIF 0
    Foster-smith, Michael Edward
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    2020-02-17 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    Wilson, Robert Hugh Joseph
    Managing Director born in August 1980
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2016-11-17
    OF - Director → CIF 0
  • 10
    Armstrong, John George
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 11
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (103 offsprings)
    Officer
    2006-07-21 ~ 2015-10-30
    OF - Director → CIF 0
    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
    2016-04-06 ~ 2025-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Catterall, Jason
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-09-04
    OF - Director → CIF 0
  • 13
    Mallatratt, Dominic John
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 14
    Galbraith, Lucy
    Director born in January 1973
    Individual
    Officer
    2020-03-17 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Griffiths, Jill
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2006-07-21 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 16
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-02-24 ~ 2006-07-21
    PE - Nominee Secretary → CIF 0
  • 17
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-02-24 ~ 2006-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADDERSTONE PROJECTS LIMITED

Previous names
TAEMAR LIMITED - 2020-01-14
ADDERSTONE CONSTRUCTION LIMITED - 2015-08-21
RG GROUNDWORKS LTD - 2006-08-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
123,035 GBP2024-03-31
73,624 GBP2023-03-31
Total Inventories
2,482,141 GBP2024-03-31
2,085,597 GBP2023-03-31
Debtors
3,251,665 GBP2024-03-31
2,326,553 GBP2023-03-31
Cash at bank and in hand
32,645 GBP2024-03-31
108,515 GBP2023-03-31
Current Assets
5,766,451 GBP2024-03-31
4,520,665 GBP2023-03-31
Net Current Assets/Liabilities
209,292 GBP2024-03-31
274,584 GBP2023-03-31
Total Assets Less Current Liabilities
332,327 GBP2024-03-31
348,208 GBP2023-03-31
Net Assets/Liabilities
166,308 GBP2024-03-31
149,899 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
166,208 GBP2024-03-31
149,799 GBP2023-03-31
Equity
166,308 GBP2024-03-31
149,899 GBP2023-03-31
Average Number of Employees
382023-04-01 ~ 2024-03-31
612022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,241 GBP2024-03-31
119,789 GBP2023-03-31
Vehicles
114,257 GBP2024-03-31
32,039 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
240,498 GBP2024-03-31
151,828 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-9,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-9,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,235 GBP2024-03-31
55,122 GBP2023-03-31
Vehicles
25,228 GBP2024-03-31
23,082 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,463 GBP2024-03-31
78,204 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,113 GBP2023-04-01 ~ 2024-03-31
Vehicles
5,687 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-3,541 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,541 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
34,006 GBP2024-03-31
64,667 GBP2023-03-31
Vehicles
89,029 GBP2024-03-31
8,957 GBP2023-03-31
Trade Debtors/Trade Receivables
601,867 GBP2024-03-31
182,931 GBP2023-03-31
Amounts owed by group undertakings and participating interests
2,614,860 GBP2024-03-31
614,323 GBP2023-03-31
Other Debtors
34,938 GBP2024-03-31
1,529,299 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
64,000 GBP2024-03-31
64,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
32,405 GBP2024-03-31
14,200 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
182,448 GBP2024-03-31
257,239 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,657,874 GBP2024-03-31
2,000,515 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
455,250 GBP2024-03-31
114,684 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,165,182 GBP2024-03-31
1,795,443 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
90,703 GBP2024-03-31
154,703 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
75,316 GBP2024-03-31
25,200 GBP2023-03-31

  • ADDERSTONE PROJECTS LIMITED
    Info
    TAEMAR LIMITED - 2020-01-14
    ADDERSTONE CONSTRUCTION LIMITED - 2015-08-21
    RG GROUNDWORKS LTD - 2006-08-09
    Registered number 05374580
    Collingwood House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    Private Limited Company incorporated on 2005-02-24 (20 years 4 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.