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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 5
  • 1
    Allinson, Jamie
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
    Mr Jamie Allinson
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Lupton, John Paul
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
    Mr John Paul Lupton
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    Davison, John George
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2010-11-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2010-11-26 ~ 2010-11-26
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2010-11-26 ~ 2010-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AD NETWORK SOLUTIONS LIMITED

Period: 2010-11-26 ~ now
Company number: 07452376 10245600
Registered name
AD NETWORK SOLUTIONS LIMITED - now 10245600
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
7,652 GBP2025-12-31
6,008 GBP2024-12-31
Debtors
463,403 GBP2025-12-31
465,055 GBP2024-12-31
Cash at bank and in hand
73,970 GBP2025-12-31
165,157 GBP2024-12-31
Current Assets
543,721 GBP2025-12-31
633,430 GBP2024-12-31
Creditors
Amounts falling due within one year
-447,606 GBP2025-12-31
-492,200 GBP2024-12-31
Net Current Assets/Liabilities
96,115 GBP2025-12-31
141,230 GBP2024-12-31
Total Assets Less Current Liabilities
103,767 GBP2025-12-31
147,238 GBP2024-12-31
Creditors
Amounts falling due after one year
-91,603 GBP2025-12-31
-117,542 GBP2024-12-31
Net Assets/Liabilities
10,251 GBP2025-12-31
28,194 GBP2024-12-31
Equity
Called up share capital
102 GBP2025-12-31
102 GBP2024-12-31
Retained earnings (accumulated losses)
10,149 GBP2025-12-31
28,092 GBP2024-12-31
Equity
10,251 GBP2025-12-31
28,194 GBP2024-12-31
Average Number of Employees
222025-01-01 ~ 2025-12-31
242024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
68,328 GBP2025-12-31
72,725 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Other
-11,135 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
60,676 GBP2025-12-31
66,717 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,094 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,135 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
7,652 GBP2025-12-31
6,008 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
281,655 GBP2025-12-31
262,822 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
181,748 GBP2025-12-31
Current, Amounts falling due within one year
202,233 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
463,403 GBP2025-12-31
Current, Amounts falling due within one year
465,055 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
49,505 GBP2025-12-31
51,954 GBP2024-12-31
Trade Creditors/Trade Payables
Current
128,595 GBP2025-12-31
210,746 GBP2024-12-31
Corporation Tax Payable
Current
50,917 GBP2025-12-31
74,081 GBP2024-12-31
Other Taxation & Social Security Payable
Current
88,478 GBP2025-12-31
42,860 GBP2024-12-31
Other Creditors
Current
130,111 GBP2025-12-31
112,559 GBP2024-12-31
Creditors
Current
447,606 GBP2025-12-31
492,200 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
91,603 GBP2025-12-31
117,542 GBP2024-12-31

  • AD NETWORK SOLUTIONS LIMITED
    Info
    Registered number 07452376
    5 Eggleston Court, Middlesbrough TS2 1RU
    PRIVATE LIMITED COMPANY incorporated on 2010-11-26 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.