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 5
  • 1
    Kemp, Oliver Benjamin
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcdermott, Edward Ternie
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Elliot John
    Digital Marketing Director born in April 1992
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Kemp, Susan
    Individual (6 offsprings)
    Officer
    2007-09-22 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Kemp
    Born in August 1955
    Individual (6 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Kemp, Derek John
    Director born in November 1951
    Individual (6 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
    Mr Derek John Kemp
    Born in November 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Tyler, Jonathan Roger
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2007-09-22 ~ 2013-04-09
    OF - Director → CIF 0
  • 2
    Hill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-09-13 ~ 2007-09-22
    PE - Secretary → CIF 0
  • 3
    Hill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ 2007-09-22
    PE - Director → CIF 0
  • 4
    D & SK DIRECTORS LIMITED
    104, Fulmer Drive, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ 2013-04-16
    PE - Director → CIF 0
parent relation
Company in focus

ADEL PROFESSIONAL LIMITED

Previous names
ADEL HOLDINGS LIMITED - 2010-11-18
TURBS3 LIMITED - 2007-11-22
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
805,838 GBP2023-12-31
784,229 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
805,938 GBP2023-12-31
784,329 GBP2022-12-31
Debtors
213,311 GBP2023-12-31
158,858 GBP2022-12-31
Cash at bank and in hand
531 GBP2023-12-31
31,562 GBP2022-12-31
Current Assets
1,295,153 GBP2023-12-31
1,344,352 GBP2022-12-31
Net Current Assets/Liabilities
-172,905 GBP2023-12-31
-2,945 GBP2022-12-31
Total Assets Less Current Liabilities
633,033 GBP2023-12-31
781,384 GBP2022-12-31
Creditors
Non-current
-507,442 GBP2023-12-31
-644,323 GBP2022-12-31
Net Assets/Liabilities
113,091 GBP2023-12-31
137,061 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Capital redemption reserve
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
112,091 GBP2023-12-31
136,061 GBP2022-12-31
Equity
113,091 GBP2023-12-31
137,061 GBP2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,421,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,421,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,226,465 GBP2023-12-31
1,205,464 GBP2022-12-31
Furniture and fittings
881,131 GBP2023-12-31
858,383 GBP2022-12-31
Computers
347,554 GBP2023-12-31
342,404 GBP2022-12-31
Motor vehicles
155,816 GBP2023-12-31
88,651 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,610,966 GBP2023-12-31
2,494,902 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
537,351 GBP2023-12-31
476,643 GBP2022-12-31
Furniture and fittings
836,213 GBP2023-12-31
825,242 GBP2022-12-31
Computers
341,750 GBP2023-12-31
338,815 GBP2022-12-31
Motor vehicles
89,814 GBP2023-12-31
69,973 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,805,128 GBP2023-12-31
1,710,673 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
60,708 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,971 GBP2023-01-01 ~ 2023-12-31
Computers
2,935 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
19,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
689,114 GBP2023-12-31
728,821 GBP2022-12-31
Furniture and fittings
44,918 GBP2023-12-31
33,141 GBP2022-12-31
Computers
5,804 GBP2023-12-31
3,589 GBP2022-12-31
Motor vehicles
66,002 GBP2023-12-31
18,678 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
79,572 GBP2023-12-31
48,406 GBP2022-12-31
Other Debtors
Amounts falling due within one year
133,739 GBP2023-12-31
110,452 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
213,311 GBP2023-12-31
158,858 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
242,359 GBP2023-12-31
140,382 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,073,062 GBP2023-12-31
1,040,199 GBP2022-12-31
Corporation Tax Payable
Current
20,505 GBP2023-12-31
18,808 GBP2022-12-31
Other Taxation & Social Security Payable
Current
116,363 GBP2023-12-31
129,424 GBP2022-12-31
Other Creditors
Current
15,769 GBP2023-12-31
18,484 GBP2022-12-31
Non-current
507,442 GBP2023-12-31
644,323 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
340,366 GBP2023-12-31
303,841 GBP2022-12-31
  • ADEL PROFESSIONAL LIMITED
    Info
    ADEL HOLDINGS LIMITED - 2010-11-18
    TURBS3 LIMITED - 2007-11-22
    Registered number 06370475
    Unit 4 38-40 Roman Ridge Road, Sheffield S9 1GB
    Private Limited Company incorporated on 2007-09-13 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.