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
    Shaw, James Leslie
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
    Mr James Leslie Shaw
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shaw, Adele Mary
    House Wife born in November 1958
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ADELE MARY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
760 GBP2024-03-31
1,520 GBP2023-03-31
Fixed Assets - Investments
540,000 GBP2024-03-31
250,000 GBP2023-03-31
Fixed Assets
540,760 GBP2024-03-31
251,520 GBP2023-03-31
Debtors
12,863 GBP2024-03-31
70 GBP2023-03-31
Cash at bank and in hand
2,238,237 GBP2024-03-31
2,586,186 GBP2023-03-31
Current Assets
2,251,100 GBP2024-03-31
2,586,256 GBP2023-03-31
Creditors
Amounts falling due within one year
-11,737 GBP2024-03-31
-71,238 GBP2023-03-31
Net Current Assets/Liabilities
2,239,363 GBP2024-03-31
2,515,018 GBP2023-03-31
Total Assets Less Current Liabilities
2,780,123 GBP2024-03-31
2,766,538 GBP2023-03-31
Net Assets/Liabilities
2,780,123 GBP2024-03-31
2,766,538 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,780,122 GBP2024-03-31
2,766,537 GBP2023-03-31
Equity
2,780,123 GBP2024-03-31
2,766,538 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
3,800 GBP2024-03-31
3,800 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,040 GBP2024-03-31
2,280 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
760 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ADELE MARY LIMITED
    Info
    Registered number 08221012
    Crendell Farm Crendell, Alderholt, Fordingbridge, Hampshire SP6 3EB
    Private Limited Company incorporated on 2012-09-19 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • ADELE MARY LIMITED
    S
    Registered number 08221012
    Hogs Lodge Cottage, Petersfield Road, Clanfield, Waterlooville, Hampshire, England, PO8 0PZ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Avebury House, St Peter Street, Winchester, Hampshire
    Active Corporate (6 parents)
    Officer
    2012-12-01 ~ 2019-07-26
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.