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 (7 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Warren Alan Dixon
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Cox, Jonathan Michael
    Engineer born in September 1968
    Individual
    Officer
    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 GBP2023-09-30
212,770 GBP2022-09-30
Debtors
60 GBP2023-09-30
60 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-191 GBP2023-09-30
-191 GBP2022-09-30
Net Current Assets/Liabilities
-131 GBP2023-09-30
-131 GBP2022-09-30
Total Assets Less Current Liabilities
212,639 GBP2023-09-30
212,639 GBP2022-09-30
Equity
Called up share capital
60 GBP2023-09-30
60 GBP2022-09-30
Retained earnings (accumulated losses)
212,579 GBP2023-09-30
212,579 GBP2022-09-30
Equity
212,639 GBP2023-09-30
212,639 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
212,770 GBP2023-09-30
212,770 GBP2022-09-30
Other Debtors
Amounts falling due within one year
60 GBP2023-09-30
60 GBP2022-09-30
Other Creditors
Current
191 GBP2023-09-30
191 GBP2022-09-30
Equity
Called up share capital
60 GBP2023-09-30
60 GBP2022-09-30

Related profiles found in government register
  • ADDE (REDDITCH) HOLDINGS LIMITED
    Info
    Registered number 07210822
    C/o Calloose Caravan Park 16 Calloose Lane W, Leedstown, Hayle, Cornwall TR27 5ET
    Private Limited Company incorporated on 2010-04-01 (15 years 3 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
    31a - 31b, Heming Road, Redditch, England, B98 0DH
    Limited Company
    CIF 1
  • ADDE (REDDITCH) HOLDINGS LIMITED
    S
    Registered number 7210822
    11, 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
    31a-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 2
  • 1
    BERONWOOD LIMITED - 2002-03-06
    C/o Calloose Caravan Park 16 Calloose Lane W, Leedstown, Hayle, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    529,582 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    16 Calloose Lane W, Leedstown, Hayle, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    941,009 GBP2023-09-30
    Person with significant control
    2017-07-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Unit 31b Heming Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    375,956 GBP2023-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.