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
    Myers, Beverley Anne
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Mrs Beverley Anne Myers
    Born in November 1959
    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
  • 2
    Myers, Philip Lawrence
    Sales Director born in August 1965
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Phillip Myers
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    2018-03-28 ~ 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
Ceased 2
  • 1
    Guest, Thomas James
    Sales Manager born in June 1973
    Individual
    Officer
    2012-10-26 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Thomas James Guest
    Born in June 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Myers, Philip Lawrence
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2012-10-26 ~ 2013-12-30
    OF - Director → CIF 0
parent relation
Company in focus

ADM (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
175,711 GBP2024-03-31
175,711 GBP2023-03-31
Debtors
25,820 GBP2024-03-31
Cash at bank and in hand
53 GBP2023-03-31
Current Assets
25,820 GBP2024-03-31
53 GBP2023-03-31
Creditors
Current
52,474 GBP2024-03-31
40,782 GBP2023-03-31
Net Current Assets/Liabilities
-26,654 GBP2024-03-31
-40,729 GBP2023-03-31
Total Assets Less Current Liabilities
149,057 GBP2024-03-31
134,982 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Capital redemption reserve
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Retained earnings (accumulated losses)
123,857 GBP2024-03-31
109,782 GBP2023-03-31
Equity
149,057 GBP2024-03-31
134,982 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
175,711 GBP2023-03-31
Investments in Group Undertakings
175,711 GBP2024-03-31
175,711 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
25,820 GBP2024-03-31
Other Creditors
Current
53 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31

Related profiles found in government register
  • ADM (HOLDINGS) LIMITED
    Info
    Registered number 08270322
    1st Floor East Suite The Waterfront, Salts Mill Road, Shipley, West Yorkshire BD17 7TD
    Private Limited Company incorporated on 2012-10-26 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • ADM (HOLDINGS) LIMITED
    S
    Registered number 8270322
    Fairfax House, 7 Wool Gate, Cottingley Business Park, Bingley, West Yorkshire, England, BD16 1PE
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, East Suite The Waterfront, Salts Mill Road, Shipley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,650 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.