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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 4
  • 1
    Ferrario, Umberto Carlo
    Born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Testarella, Federico
    Born in March 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Berardi, Cristian
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThirsk Industrial Park, York Road, Thirsk, North Yorkshire, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Gallavotti, Mauro
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 2
    Farrar, Nigel John
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Colombi, Claudio
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2023-09-11 ~ 2023-11-10
    OF - Director → CIF 0
  • 4
    Miller, Simon David
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Kappler, David John
    Non Executive Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Galletta, Patrizio
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ 2024-07-29
    OF - Director → CIF 0
  • 7
    Fortune, Sean Patrick
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Evans, Derek Graham
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Boselli, Marco
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2022-09-12 ~ 2023-12-18
    OF - Director → CIF 0
  • 10
    Marchi, Valerio
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2019-02-14 ~ 2023-09-11
    OF - Director → CIF 0
  • 11
    Abery, Andrew
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    Gilbey, Nigel Christopher
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Fresolone, Antonino
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 14
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2010-12-20
    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
Average Number of Employees
182023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets
11,093 GBP2023-12-31
577,848 GBP2022-12-31
Property, Plant & Equipment
136,017 GBP2023-12-31
353,561 GBP2022-12-31
Fixed Assets
147,110 GBP2023-12-31
931,409 GBP2022-12-31
Total Inventories
109,558 GBP2023-12-31
313,025 GBP2022-12-31
Debtors
Current
4,112,258 GBP2023-12-31
4,979,882 GBP2022-12-31
Cash at bank and in hand
11,532 GBP2023-12-31
39,864 GBP2022-12-31
Current Assets
4,233,348 GBP2023-12-31
5,332,771 GBP2022-12-31
Net Current Assets/Liabilities
2,684,625 GBP2023-12-31
3,883,392 GBP2022-12-31
Total Assets Less Current Liabilities
2,831,735 GBP2023-12-31
4,814,801 GBP2022-12-31
Net Assets/Liabilities
2,831,735 GBP2023-12-31
4,778,056 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,781,735 GBP2023-12-31
4,728,056 GBP2022-12-31
Equity
2,831,735 GBP2023-12-31
4,778,056 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
82,007 GBP2023-12-31
82,007 GBP2022-12-31
Goodwill
880,846 GBP2023-12-31
880,846 GBP2022-12-31
Intangible Assets - Gross Cost
962,853 GBP2023-12-31
962,853 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
70,914 GBP2023-12-31
54,351 GBP2022-12-31
Goodwill
880,846 GBP2023-12-31
330,654 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
951,760 GBP2023-12-31
385,005 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
104,647 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
11,093 GBP2023-12-31
27,656 GBP2022-12-31
Goodwill
550,192 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
886,646 GBP2023-12-31
886,646 GBP2022-12-31
Furniture and fittings
4,546 GBP2023-12-31
4,546 GBP2022-12-31
Computers
105,068 GBP2023-12-31
105,068 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,317,648 GBP2023-12-31
1,317,648 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
687,534 GBP2022-12-31
Furniture and fittings
3,693 GBP2022-12-31
Computers
102,111 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
964,086 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
853 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
217,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
876,072 GBP2023-12-31
Furniture and fittings
4,546 GBP2023-12-31
Computers
104,409 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,181,631 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
10,574 GBP2023-12-31
199,112 GBP2022-12-31
Computers
659 GBP2023-12-31
2,956 GBP2022-12-31
Furniture and fittings
853 GBP2022-12-31
Raw materials and consumables
36,746 GBP2023-12-31
60,934 GBP2022-12-31
Value of work in progress
24,444 GBP2023-12-31
191,596 GBP2022-12-31
Finished Goods/Goods for Resale
48,368 GBP2023-12-31
60,495 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
50,772 GBP2023-12-31
66,638 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,928,763 GBP2023-12-31
4,805,309 GBP2022-12-31
Other Debtors
Current
99,263 GBP2023-12-31
73,581 GBP2022-12-31
Prepayments/Accrued Income
Current
33,460 GBP2023-12-31
34,354 GBP2022-12-31
Trade Creditors/Trade Payables
Current
109,683 GBP2023-12-31
254,493 GBP2022-12-31
Amounts owed to group undertakings
Current
1,327,504 GBP2023-12-31
1,001,803 GBP2022-12-31
Taxation/Social Security Payable
Current
12,547 GBP2023-12-31
8,969 GBP2022-12-31
Other Creditors
Current
36,369 GBP2023-12-31
84,442 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
62,620 GBP2023-12-31
99,672 GBP2022-12-31
Creditors
Current
1,548,723 GBP2023-12-31
1,449,379 GBP2022-12-31
Net Deferred Tax Liability/Asset
-36,745 GBP2022-12-31
-29,143 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
36,745 GBP2023-01-01 ~ 2023-12-31
-7,602 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-36,745 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,519 GBP2023-12-31
100,000 GBP2022-12-31
Between one and five year
468,785 GBP2023-12-31
400,000 GBP2022-12-31
More than five year
575,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
625,304 GBP2023-12-31
1,075,000 GBP2022-12-31
  • ADS2 LIMITED
    Info
    ADS2 BRANDS LIMITED - 2019-01-10
    Registered number 07473429
    icon of addressThirsk Industrial Park, York Road, Thirsk, North Yorkshire YO7 3BX
    PRIVATE LIMITED COMPANY incorporated on 2010-12-20 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.