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
    Company Director born in January 1970
    Individual (6 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Ian Stewart
    Company Director born in May 1967
    Individual (15 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
    Mr Ian Stewart Reed
    Born in May 1967
    Individual (15 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    Fourth 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
    Fourth Floor Brook House, 77 Fountain Street, Manchester, Lancashire
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-12-17 ~ 2008-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ADL HOLDINGS LIMITED

Previous names
PROMEDICS ADL LIMITED - 2008-04-10
MARPLACE (NUMBER 721) LIMITED - 2008-03-18
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,076,247 GBP2023-12-31
3,076,247 GBP2022-12-31
Debtors
13,055 GBP2023-12-31
8,055 GBP2022-12-31
Creditors
Current
86 GBP2023-12-31
Net Current Assets/Liabilities
12,969 GBP2023-12-31
8,055 GBP2022-12-31
Total Assets Less Current Liabilities
3,089,216 GBP2023-12-31
3,084,302 GBP2022-12-31
Creditors
Non-current
3,006,407 GBP2023-12-31
3,001,407 GBP2022-12-31
Net Assets/Liabilities
82,809 GBP2023-12-31
82,895 GBP2022-12-31
Equity
Called up share capital
1,055 GBP2023-12-31
1,055 GBP2022-12-31
Retained earnings (accumulated losses)
81,754 GBP2023-12-31
81,840 GBP2022-12-31
Equity
82,809 GBP2023-12-31
82,895 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,076,247 GBP2022-12-31
Investments in Group Undertakings
3,076,247 GBP2023-12-31
3,076,247 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
13,055 GBP2023-12-31
8,055 GBP2022-12-31
Accrued Liabilities
Current
86 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,883,953 GBP2023-12-31
2,878,953 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-86 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ADL HOLDINGS LIMITED
    Info
    PROMEDICS ADL LIMITED - 2008-04-10
    MARPLACE (NUMBER 721) LIMITED - 2008-03-18
    Registered number 06455481
    C/o Promedics Adl Limited, Bridge Mill Moorgate Street, Blackburn, Lancs BB2 4PB
    Private Limited Company incorporated on 2007-12-17 (17 years 6 months). 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
    Bridge 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
  • PROMEDICS ADL LIMITED - 2009-02-26
    PROMEDICS LIMITED - 2008-04-10
    MARPLACE (NUMBER 607) LIMITED - 2004-03-01
    Bridge Mill, Moorgate Street, Blackburn, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    3,531,574 GBP2023-12-31
    Person with significant control
    2016-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.