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 4
  • 1
    Holmes, John Mcclain
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Gillen, Sean Michael
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Garascia, Jessica Ann
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Spiegel, Darren
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bruce, Lee Brian
    Operations Manager born in April 1970
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Gendy, George Ashake
    Accountant born in August 1950
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Beck, David
    Executive born in January 1957
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2025-09-25
    OF - Director → CIF 0
    Mr David Beck
    Born in January 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-25
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-12 ~ 2006-05-12
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressCorporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address42 High Street, Flitwick, Bedfordshire
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-12 ~ 2014-05-01
    PE - Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-05-12 ~ 2006-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADI AMERICAN DISTRIBUTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment
48,560 GBP2024-12-31
19,138 GBP2023-12-31
Fixed Assets
48,560 GBP2024-12-31
19,138 GBP2023-12-31
Total Inventories
1,223,887 GBP2024-12-31
2,072,444 GBP2023-12-31
Debtors
2,688,072 GBP2024-12-31
1,547,219 GBP2023-12-31
Cash at bank and in hand
681,019 GBP2024-12-31
343,580 GBP2023-12-31
Current Assets
4,592,978 GBP2024-12-31
3,963,243 GBP2023-12-31
Net Current Assets/Liabilities
3,179,827 GBP2024-12-31
2,698,287 GBP2023-12-31
Total Assets Less Current Liabilities
3,228,387 GBP2024-12-31
2,717,425 GBP2023-12-31
Net Assets/Liabilities
3,216,246 GBP2024-12-31
2,712,640 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
3,216,245 GBP2024-12-31
2,712,639 GBP2023-12-31
Equity
3,216,246 GBP2024-12-31
2,712,640 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
36,457 GBP2023-12-31
Plant and equipment
77,626 GBP2024-12-31
42,626 GBP2023-12-31
Tools/Equipment for furniture and fittings
60,978 GBP2024-12-31
55,577 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
175,061 GBP2024-12-31
134,660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
36,457 GBP2023-12-31
Plant and equipment
44,516 GBP2024-12-31
37,369 GBP2023-12-31
Tools/Equipment for furniture and fittings
45,528 GBP2024-12-31
41,696 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,501 GBP2024-12-31
115,522 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,147 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
3,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
33,110 GBP2024-12-31
5,257 GBP2023-12-31
Tools/Equipment for furniture and fittings
15,450 GBP2024-12-31
13,881 GBP2023-12-31
Trade Debtors/Trade Receivables
1,270,310 GBP2024-12-31
1,224,110 GBP2023-12-31
Other Debtors
1,417,762 GBP2024-12-31
323,109 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
565,154 GBP2024-12-31
557,797 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
160,513 GBP2024-12-31
198,954 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
51,852 GBP2024-12-31
818 GBP2023-12-31
Other Creditors
Amounts falling due within one year
635,632 GBP2024-12-31
507,387 GBP2023-12-31
Deferred Tax Liabilities
12,141 GBP2024-12-31
4,785 GBP2023-12-31
  • ADI AMERICAN DISTRIBUTORS LIMITED
    Info
    Registered number 05814547
    icon of addressLevel One, 86 Queens Road, Buckhurst Hill IG9 5BS
    PRIVATE LIMITED COMPANY incorporated on 2006-05-12 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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- 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.