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
    Shield, Christopher Richard Francis
    Manager born in January 1978
    Individual (39 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
    Shield, Christopher Richard Francis
    Individual (39 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    SHIELD ENGINEERING (SYSTON) LIMITED
    365, Fosse Way, Syston, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,052,916 GBP2023-10-31
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Rayner, Jack
    Individual
    Officer
    2006-09-01 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 2
    Rayner, Andrew David
    Managing Director born in September 1963
    Individual
    Officer
    2006-09-01 ~ 2016-10-07
    OF - Director → CIF 0
    Rayner, Andrew David
    Individual
    Officer
    2012-10-08 ~ 2016-10-07
    OF - Secretary → CIF 0
    Mr Andrew David Rayner
    Born in September 1963
    Individual
    Person with significant control
    2016-09-01 ~ 2016-10-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Rayner, Hoa Le
    Born in November 1966
    Individual
    Officer
    2011-03-24 ~ 2016-10-07
    OF - Director → CIF 0
    Mrs Hoa Le Rayner
    Born in November 1966
    Individual
    Person with significant control
    2016-09-01 ~ 2016-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADREM ENTERPRISES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
62,668 GBP2023-10-31
91,710 GBP2022-10-31
Fixed Assets - Investments
250 GBP2023-10-31
250 GBP2022-10-31
Fixed Assets
62,918 GBP2023-10-31
91,960 GBP2022-10-31
Debtors
126,880 GBP2023-10-31
284,382 GBP2022-10-31
Cash at bank and in hand
434,780 GBP2023-10-31
455,591 GBP2022-10-31
Current Assets
561,660 GBP2023-10-31
739,973 GBP2022-10-31
Net Current Assets/Liabilities
546,524 GBP2023-10-31
721,896 GBP2022-10-31
Total Assets Less Current Liabilities
609,442 GBP2023-10-31
813,856 GBP2022-10-31
Net Assets/Liabilities
601,942 GBP2023-10-31
803,856 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
601,842 GBP2023-10-31
803,756 GBP2022-10-31
Equity
601,942 GBP2023-10-31
803,856 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
852,644 GBP2023-10-31
894,467 GBP2022-10-31
Furniture and fittings
32,500 GBP2023-10-31
32,500 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
885,144 GBP2023-10-31
926,967 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-41,823 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-41,823 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
791,286 GBP2023-10-31
804,560 GBP2022-10-31
Furniture and fittings
31,190 GBP2023-10-31
30,697 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
822,476 GBP2023-10-31
835,257 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,297 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
493 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,790 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-37,571 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,571 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
61,358 GBP2023-10-31
89,907 GBP2022-10-31
Furniture and fittings
1,310 GBP2023-10-31
1,803 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
250 GBP2022-10-31
Investments in Group Undertakings
250 GBP2023-10-31
250 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
2,700 GBP2023-10-31
20,202 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
124,180 GBP2023-10-31
264,180 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
126,880 GBP2023-10-31
284,382 GBP2022-10-31
Corporation Tax Payable
Current
7,546 GBP2023-10-31
10,930 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,460 GBP2023-10-31
2,105 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,500 GBP2023-10-31
10,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
198,086 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-11-01 ~ 2023-10-31
  • ADREM ENTERPRISES LIMITED
    Info
    Registered number 05922514
    365 Fosse Way, Syston, Leicester, Leicestershire LE7 1NL
    Private Limited Company incorporated on 2006-09-01 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.