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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 8
  • 1
    O'brien, Ben Eamonn
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Michael Graham
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    2007-03-13 ~ 2008-04-25
    OF - Director → CIF 0
  • 3
    Elton, Karen Rosina
    Registered Nurse born in March 1957
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2013-07-01
    OF - Director → CIF 0
    Elton, Karen Rosina
    Registered Nurse
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 4
    Cotterill, Robert Alfred
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2023-07-06
    OF - Director → CIF 0
    Mr Robert Alfred Cotterill
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-07-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    O'brien, Nicola
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Cotterill, Shirley Denise
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2023-07-06
    OF - Director → CIF 0
  • 7
    RESBOURNE LTD
    09547750
    53, Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SECRETARIAT OFFICERS LIMITED
    06082447
    16 Shearway Business Park, Folkestone, Kent
    Dissolved Corporate (2 parents, 187 offsprings)
    Officer
    2007-03-13 ~ 2008-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ADDACARD LIMITED

Period: 2007-03-13 ~ now
Company number: 06156615
Registered name
ADDACARD LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
786 GBP2025-06-30
1,047 GBP2024-06-30
Debtors
71,121 GBP2025-06-30
39,145 GBP2024-06-30
Cash at bank and in hand
23,358 GBP2025-06-30
2,414 GBP2024-06-30
Current Assets
94,479 GBP2025-06-30
41,559 GBP2024-06-30
Creditors
Current
34,670 GBP2025-06-30
14,190 GBP2024-06-30
Net Current Assets/Liabilities
59,809 GBP2025-06-30
27,369 GBP2024-06-30
Total Assets Less Current Liabilities
60,595 GBP2025-06-30
28,416 GBP2024-06-30
Net Assets/Liabilities
60,399 GBP2025-06-30
28,217 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
60,299 GBP2025-06-30
28,117 GBP2024-06-30
Equity
60,399 GBP2025-06-30
28,217 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,579 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,793 GBP2025-06-30
9,532 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
261 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
786 GBP2025-06-30
1,047 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,569 GBP2025-06-30
Amounts falling due within one year, Current
10,498 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
28,552 GBP2025-06-30
Amounts falling due within one year, Current
28,647 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
71,121 GBP2025-06-30
Amounts falling due within one year, Current
39,145 GBP2024-06-30
Trade Creditors/Trade Payables
Current
14,728 GBP2025-06-30
3,110 GBP2024-06-30
Other Creditors
Current
19,942 GBP2025-06-30
11,080 GBP2024-06-30

  • ADDACARD LIMITED
    Info
    Registered number 06156615
    Innovation Centre, Silverstone Business Park, Towcester NN12 6GX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-13 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.