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 4
  • 1
    Berardi, Cristian
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Ferrario, Umberto Carlo
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Testarella, Federico
    Company Director born in March 1980
    Individual (6 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 4
    ADS2 HOLDINGS LIMITED - 2019-01-10
    Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,227,487 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Gilbey, Nigel Christopher
    Director born in May 1951
    Individual
    Officer
    2010-12-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Galletta, Patrizio
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2024-01-25 ~ 2024-07-29
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-12-20 ~ 2010-12-20
    OF - Director → CIF 0
  • 4
    Fortune, Sean Patrick
    Director born in May 1964
    Individual
    Officer
    2010-12-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Gallavotti, Mauro
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 6
    Kappler, David John
    Non Executive Director born in March 1947
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Fresolone, Antonino
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 8
    Marchi, Valerio
    Director born in April 1976
    Individual
    Officer
    2019-02-14 ~ 2023-09-11
    OF - Director → CIF 0
  • 9
    Abery, Andrew
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Boselli, Marco
    Director born in January 1972
    Individual
    Officer
    2022-09-12 ~ 2023-12-18
    OF - Director → CIF 0
  • 11
    Evans, Derek Graham
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2018-11-01
    OF - Director → CIF 0
  • 12
    Farrar, Nigel John
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2018-03-05 ~ 2023-04-14
    OF - Director → CIF 0
  • 13
    Colombi, Claudio
    Company Director born in April 1970
    Individual
    Officer
    2023-09-11 ~ 2023-11-10
    OF - Director → CIF 0
  • 14
    Miller, Simon David
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2015-06-01
    OF - Director → CIF 0
parent relation
Company in focus

ADS2 LIMITED

Previous name
ADS2 BRANDS LIMITED - 2019-01-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
2,402,291 GBP2022-01-01 ~ 2022-12-31
2,251,936 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
1,780,278 GBP2022-01-01 ~ 2022-12-31
1,872,781 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
622,013 GBP2022-01-01 ~ 2022-12-31
379,155 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
660,674 GBP2022-01-01 ~ 2022-12-31
574,835 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-38,661 GBP2022-01-01 ~ 2022-12-31
-137,097 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
14 GBP2022-01-01 ~ 2022-12-31
254 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-38,675 GBP2022-01-01 ~ 2022-12-31
-137,351 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,648 GBP2022-01-01 ~ 2022-12-31
-16,703 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-44,323 GBP2022-01-01 ~ 2022-12-31
-120,648 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
4,728,056 GBP2022-12-31
4,772,379 GBP2021-12-31
4,893,027 GBP2020-12-31
Intangible Assets
577,848 GBP2022-12-31
693,266 GBP2021-12-31
Property, Plant & Equipment
353,561 GBP2022-12-31
459,344 GBP2021-12-31
Fixed Assets
931,409 GBP2022-12-31
1,152,610 GBP2021-12-31
Total Inventories
313,025 GBP2022-12-31
396,595 GBP2021-12-31
Debtors
4,979,882 GBP2022-12-31
4,862,534 GBP2021-12-31
Cash at bank and in hand
39,864 GBP2022-12-31
52,432 GBP2021-12-31
Current Assets
5,332,771 GBP2022-12-31
5,311,561 GBP2021-12-31
Creditors
Current
1,449,379 GBP2022-12-31
1,612,649 GBP2021-12-31
Net Current Assets/Liabilities
3,883,392 GBP2022-12-31
3,698,912 GBP2021-12-31
Total Assets Less Current Liabilities
4,814,801 GBP2022-12-31
4,851,522 GBP2021-12-31
Net Assets/Liabilities
4,778,056 GBP2022-12-31
4,822,379 GBP2021-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Equity
4,778,056 GBP2022-12-31
4,822,379 GBP2021-12-31
Wages/Salaries
491,569 GBP2022-01-01 ~ 2022-12-31
551,346 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
41,523 GBP2022-01-01 ~ 2022-12-31
52,304 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,905 GBP2022-01-01 ~ 2022-12-31
16,180 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
546,997 GBP2022-01-01 ~ 2022-12-31
619,830 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
192022-01-01 ~ 2022-12-31
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
119,653 GBP2022-01-01 ~ 2022-12-31
130,857 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
24,000 GBP2022-01-01 ~ 2022-12-31
24,000 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
-1,954 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-7,348 GBP2022-01-01 ~ 2022-12-31
-26,097 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
880,846 GBP2021-12-31
Development expenditure
82,007 GBP2021-12-31
Intangible Assets - Gross Cost
962,853 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
330,654 GBP2022-12-31
242,569 GBP2021-12-31
Development expenditure
54,351 GBP2022-12-31
27,018 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
385,005 GBP2022-12-31
269,587 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
88,085 GBP2022-01-01 ~ 2022-12-31
Development expenditure
27,333 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
115,418 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
550,192 GBP2022-12-31
638,277 GBP2021-12-31
Development expenditure
27,656 GBP2022-12-31
54,989 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
886,646 GBP2022-12-31
872,776 GBP2021-12-31
Furniture and fittings
4,546 GBP2022-12-31
4,546 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
687,534 GBP2022-12-31
622,977 GBP2021-12-31
Furniture and fittings
3,693 GBP2022-12-31
2,841 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,557 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
852 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
199,112 GBP2022-12-31
249,799 GBP2021-12-31
Furniture and fittings
853 GBP2022-12-31
1,705 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,451 GBP2021-12-31
Computers
105,068 GBP2022-12-31
105,068 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,317,648 GBP2022-12-31
1,333,229 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,451 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-29,451 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,451 GBP2021-12-31
Computers
102,112 GBP2022-12-31
96,799 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
964,087 GBP2022-12-31
873,885 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,313 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,653 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,451 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,451 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
2,956 GBP2022-12-31
8,269 GBP2021-12-31
Raw Materials
60,934 GBP2022-12-31
269,613 GBP2021-12-31
Value of work in progress
191,596 GBP2022-12-31
100,576 GBP2021-12-31
Finished Goods
60,495 GBP2022-12-31
26,406 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
982,237 GBP2022-12-31
1,042,351 GBP2021-12-31
Amounts owed by group undertakings and participating interests
3,889,711 GBP2022-12-31
3,705,254 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
26,392 GBP2022-12-31
24,438 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
47,188 GBP2022-12-31
62,854 GBP2021-12-31
Prepayments/Accrued Income
Current
34,354 GBP2022-12-31
27,637 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
4,979,882 GBP2022-12-31
4,862,534 GBP2021-12-31
Trade Creditors/Trade Payables
Current
701,229 GBP2022-12-31
830,525 GBP2021-12-31
Other Taxation & Social Security Payable
Current
8,969 GBP2022-12-31
11,221 GBP2021-12-31
Other Creditors
Current
84,442 GBP2022-12-31
206 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
99,672 GBP2022-12-31
218,058 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Between one and five year
400,000 GBP2022-12-31
400,000 GBP2021-12-31
More than five year
575,000 GBP2022-12-31
675,000 GBP2021-12-31
All periods
1,075,000 GBP2022-12-31
1,175,000 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,745 GBP2022-12-31
29,143 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-44,323 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ADS2 LIMITED
    Info
    ADS2 BRANDS LIMITED - 2019-01-10
    Registered number 07473429
    Thirsk Industrial Park, York Road, Thirsk, North Yorkshire YO7 3BX
    Private Limited Company incorporated on 2010-12-20 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ADS2 LIMITED
    S
    Registered number 07473429
    Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England, YO7 3BX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    39,269 GBP2021-12-31
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.