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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 1
  • Dixon, Warren Alan
    Manager born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Warren Alan Dixon
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Cox, Jonathan Michael
    Engineer born in September 1968
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
parent relation
Company in focus

ADDE (REDDITCH) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
212,770 GBP2024-09-30
212,770 GBP2023-09-30
Fixed Assets
212,770 GBP2024-09-30
212,770 GBP2023-09-30
Debtors
60 GBP2024-09-30
60 GBP2023-09-30
Current Assets
60 GBP2024-09-30
60 GBP2023-09-30
Creditors
-191 GBP2024-09-30
-191 GBP2023-09-30
Net Current Assets/Liabilities
-131 GBP2024-09-30
-131 GBP2023-09-30
Total Assets Less Current Liabilities
212,639 GBP2024-09-30
212,639 GBP2023-09-30
Net Assets/Liabilities
212,639 GBP2024-09-30
212,639 GBP2023-09-30
Equity
Called up share capital
60 GBP2024-09-30
60 GBP2023-09-30
Retained earnings (accumulated losses)
212,579 GBP2024-09-30
212,579 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
212,770 GBP2024-09-30
212,770 GBP2023-09-30
Investments in Subsidiaries
212,770 GBP2024-09-30
212,770 GBP2023-09-30

Related profiles found in government register
  • ADDE (REDDITCH) HOLDINGS LIMITED
    Info
    Registered number 07210822
    icon of addressC/o Calloose Caravan Park 16 Calloose Lane W, Leedstown, Hayle, Cornwall TR27 5ET
    Private Limited Company incorporated on 2010-04-01 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • ADDE (REDDITCH) HOLDINGS LIMITED
    S
    Registered number missing
    icon of address31a - 31b, Heming Road, Redditch, England, B98 0DH
    Limited Company
    CIF 1
  • ADDE (REDDITCH) HOLDINGS LIMITED
    S
    Registered number 7210822
    icon of address11, Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, England, B98 8LG
    Limited Company in Uk, United Kingdom
    CIF 2
  • ADDE (REDDITCH) HOLDINGS LIMITED
    S
    Registered number 07210822
    icon of address31a-31b, Heming Road, Washford Industrial Estate, Redditch, England, B98 0DH
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BERONWOOD LIMITED - 2002-03-06
    icon of addressC/o Calloose Caravan Park 16 Calloose Lane W, Leedstown, Hayle, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,178,716 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address16 Calloose Lane W, Leedstown, Hayle, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    849,925 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressGround Floor Office, 2 Mill Pool, Nash Lane, Belbroughton, Stourbridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • icon of addressUnit 31b Heming Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    355,894 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.