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 3
  • 1
    Marchant, Ian
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2009-02-25 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Marchant
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Marchant, Catriona Macgregor
    Design Consultant born in February 1964
    Individual (2 offsprings)
    Officer
    2009-07-03 ~ dissolved
    OF - Director → CIF 0
    Mrs Catriona Macgregor Marchant
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    The Stables, Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 140 offsprings)
    Equity (Company account)
    303 GBP2023-06-30
    Officer
    2017-02-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Marchant, Catriona Macgregor
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 2
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    22,336 GBP2018-06-30
    Officer
    2009-07-03 ~ 2017-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ADE RESEARCH AND DEVELOPMENT LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
22020-08-01 ~ 2021-07-31
22019-04-01 ~ 2020-07-31
Property, Plant & Equipment
2,094 GBP2020-07-31
Debtors
Current
204 GBP2021-07-31
10,020 GBP2020-07-31
Cash at bank and in hand
43,754 GBP2021-07-31
48,579 GBP2020-07-31
Current Assets
43,958 GBP2021-07-31
58,599 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-19,833 GBP2021-07-31
-6,595 GBP2020-07-31
Net Current Assets/Liabilities
24,125 GBP2021-07-31
52,004 GBP2020-07-31
Total Assets Less Current Liabilities
24,125 GBP2021-07-31
54,098 GBP2020-07-31
Net Assets/Liabilities
24,125 GBP2021-07-31
53,700 GBP2020-07-31
Equity
Called up share capital
200 GBP2021-07-31
200 GBP2020-07-31
Retained earnings (accumulated losses)
23,925 GBP2021-07-31
53,500 GBP2020-07-31
Equity
24,125 GBP2021-07-31
53,700 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,904 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,810 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
523 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Office equipment
2,094 GBP2020-07-31
Other Debtors
Current
204 GBP2021-07-31
10,020 GBP2020-07-31
Taxation/Social Security Payable
Current
6,595 GBP2020-07-31
Amounts owed to directors
Current
18,633 GBP2021-07-31
Other Creditors
Current
1,200 GBP2021-07-31
Creditors
Current
19,833 GBP2021-07-31
6,595 GBP2020-07-31
Net Deferred Tax Liability/Asset
-398 GBP2020-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
398 GBP2020-08-01 ~ 2021-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-398 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-07-31
100 shares2020-07-31
Par Value of Share
Class 1 ordinary share
1.002020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2021-07-31
100 shares2020-07-31
Par Value of Share
Class 2 ordinary share
1.002020-08-01 ~ 2021-07-31
  • ADE RESEARCH AND DEVELOPMENT LTD
    Info
    Registered number 06829623
    The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    Private Limited Company incorporated on 2009-02-25 and dissolved on 2022-06-21 (13 years 3 months). The company status is Dissolved.
    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.