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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
Active 2
  • 1
    Diaj, Mark
    Born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Ian Stewart
    Born in May 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ now
    OF - Director → CIF 0
    Mr Ian Stewart Reed
    Born in May 1967
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    icon of addressFourth Floor Brook House, 77 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-12-17 ~ 2008-04-03
    PE - Director → CIF 0
  • 2
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of addressFourth Floor Brook House, 77 Fountain Street, Manchester, Lancashire
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-12-17 ~ 2008-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ADL HOLDINGS LIMITED

Previous names
MARPLACE (NUMBER 721) LIMITED - 2008-03-18
PROMEDICS ADL LIMITED - 2008-04-10
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,076,247 GBP2024-12-31
3,076,247 GBP2023-12-31
Debtors
13,055 GBP2024-12-31
13,055 GBP2023-12-31
Creditors
Current
98 GBP2024-12-31
86 GBP2023-12-31
Net Current Assets/Liabilities
12,957 GBP2024-12-31
12,969 GBP2023-12-31
Total Assets Less Current Liabilities
3,089,204 GBP2024-12-31
3,089,216 GBP2023-12-31
Creditors
Non-current
3,006,407 GBP2024-12-31
3,006,407 GBP2023-12-31
Net Assets/Liabilities
82,797 GBP2024-12-31
82,809 GBP2023-12-31
Equity
Called up share capital
1,055 GBP2024-12-31
1,055 GBP2023-12-31
Retained earnings (accumulated losses)
81,742 GBP2024-12-31
81,754 GBP2023-12-31
Equity
82,797 GBP2024-12-31
82,809 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,076,247 GBP2023-12-31
Investments in Group Undertakings
3,076,247 GBP2024-12-31
3,076,247 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
13,055 GBP2024-12-31
Current, Amounts falling due within one year
13,055 GBP2023-12-31
Accrued Liabilities
Current
98 GBP2024-12-31
86 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,883,953 GBP2024-12-31
2,883,953 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-12 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ADL HOLDINGS LIMITED
    Info
    MARPLACE (NUMBER 721) LIMITED - 2008-03-18
    PROMEDICS ADL LIMITED - 2008-03-18
    Registered number 06455481
    icon of addressC/o Promedics Adl Limited, Bridge Mill Moorgate Street, Blackburn, Lancs BB2 4PB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • ADL HOLDINGS LIMITED
    S
    Registered number 06455481
    icon of addressBridge Mill, Moorgate Street, Blackburn, Lancs, England, BB2 4PB
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARPLACE (NUMBER 607) LIMITED - 2004-03-01
    PROMEDICS ADL LIMITED - 2009-02-26
    PROMEDICS LIMITED - 2008-04-10
    icon of addressBridge Mill, Moorgate Street, Blackburn, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    3,396,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.