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 2
  • 1
    Dalziel, Marcel Jon
    Media Consultancy born in August 1973
    Individual (6 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 2
    ADGEN LIMITED - 2015-07-03
    2, Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    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 9
  • 1
    Dyer, Tom
    Business Development Director born in October 1975
    Individual
    Officer
    2016-04-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 2
    Platt, Michael Todd
    Chief Executive Officer born in April 1960
    Individual
    Officer
    2013-05-02 ~ 2014-06-26
    OF - Director → CIF 0
  • 3
    Dalziel, Marcel Jon
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2011-12-02 ~ 2022-03-16
    OF - Director → CIF 0
  • 4
    Gibbs, Brad Phillip
    Born in March 1975
    Individual
    Officer
    2013-05-02 ~ 2014-06-26
    OF - Director → CIF 0
  • 5
    Sisson, Kirsty Louise
    Director born in January 1982
    Individual (15 offsprings)
    Officer
    2022-03-16 ~ 2023-01-12
    OF - Director → CIF 0
  • 6
    Bowen, Emma Joanne
    Managing Director born in June 1979
    Individual
    Officer
    2016-04-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Rosenberg, Jason
    Finance Manager born in February 1976
    Individual
    Officer
    2014-06-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Fireng, Steve
    Chief Executive Officer born in May 1968
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    West, Scott
    Individual
    Officer
    2014-06-26 ~ 2015-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ADGEN LIMITED

Previous names
ADGEN GLOBAL LIMITED - 2015-07-06
PLATTFORM EDUCATION UK LIMITED - 2015-07-01
MJD MEDIA LIMITED - 2014-03-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,275 GBP2023-06-30
13,795 GBP2022-06-30
Debtors
Current
1,473,088 GBP2023-06-30
1,494,339 GBP2022-06-30
Cash at bank and in hand
116,863 GBP2023-06-30
155,960 GBP2022-06-30
Current Assets
1,589,951 GBP2023-06-30
1,650,299 GBP2022-06-30
Net Current Assets/Liabilities
94,546 GBP2023-06-30
458,325 GBP2022-06-30
Total Assets Less Current Liabilities
98,821 GBP2023-06-30
472,120 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-392,466 GBP2023-06-30
-482,683 GBP2022-06-30
Net Assets/Liabilities
-201,881 GBP2023-06-30
688 GBP2022-06-30
Equity
Called up share capital
106 GBP2023-06-30
106 GBP2022-06-30
Retained earnings (accumulated losses)
-201,987 GBP2023-06-30
582 GBP2022-06-30
Equity
-201,881 GBP2023-06-30
688 GBP2022-06-30
Average Number of Employees
192022-07-01 ~ 2023-06-30
182021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
65,246 GBP2023-06-30
65,246 GBP2022-06-30
Other
11,651 GBP2023-06-30
11,651 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
76,897 GBP2023-06-30
76,897 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
60,971 GBP2023-06-30
51,451 GBP2022-06-30
Other
11,651 GBP2023-06-30
11,651 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,622 GBP2023-06-30
63,102 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,520 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,520 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,275 GBP2023-06-30
13,795 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
489,177 GBP2023-06-30
762,167 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
974,462 GBP2023-06-30
722,409 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,473,088 GBP2023-06-30
1,494,339 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
80,125 GBP2023-06-30
34,198 GBP2022-06-30
Related profiles found in government register
  • ADGEN LIMITED
    Info
    ADGEN GLOBAL LIMITED - 2015-07-06
    PLATTFORM EDUCATION UK LIMITED - 2015-07-01
    MJD MEDIA LIMITED - 2014-03-13
    Registered number 07869412
    2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire CV32 4YS
    Private Limited Company incorporated on 2011-12-02 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • ADGEN LIMITED
    S
    Registered number 07869412
    2, Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England, CV32 4YS
    Limited Company in Uk, England And Wales
    CIF 1
    Private Company Limited By Shares in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • MJD SPORTS MANAGEMENT LTD - 2024-04-24
    MJD CONSULTANCY LTD - 2020-11-13
    2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -178,954 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-06-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.