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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 4
  • 1
    Ball, Andrew Derek, Dr
    Born in November 1962
    Individual (36 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Ball
    Born in November 1962
    Individual (36 offsprings)
    Person with significant control
    2016-06-25 ~ 2024-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, David Paul
    Chartered Accountant born in September 1958
    Individual (45 offsprings)
    Officer
    2013-06-25 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Ball, Susan Ann
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
    Mrs Susan Ball
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2024-10-15 ~ 2025-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BACON BUTTY (HOLDINGS) LTD
    - now 08584091
    AD & HM (HOLDINGS) LIMITED - 2023-10-17
    Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AD AND SA LTD

Period: 2023-10-19 ~ now
Company number: 08584383
Registered names
AD AND SA LTD - now
AD & HM LIMITED - 2023-10-19
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
158,082 GBP2025-03-31
175,491 GBP2024-03-31
Current assets - Investments
2,000,000 GBP2025-03-31
Cash at bank and in hand
5,734 GBP2025-03-31
2,265 GBP2024-03-31
Current Assets
2,005,734 GBP2025-03-31
2,265 GBP2024-03-31
Creditors
Amounts falling due within one year
-61,212 GBP2025-03-31
-55,370 GBP2024-03-31
Net Current Assets/Liabilities
1,944,522 GBP2025-03-31
-53,105 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,069,932 GBP2025-03-31
-89,933 GBP2024-03-31
Net Assets/Liabilities
32,672 GBP2025-03-31
32,453 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
14,972 GBP2025-03-31
14,972 GBP2024-03-31
Retained earnings (accumulated losses)
17,699 GBP2025-03-31
17,480 GBP2024-03-31
Equity
32,672 GBP2025-03-31
32,453 GBP2024-03-31
Other Creditors
Amounts falling due within one year
61,212 GBP2025-03-31
55,370 GBP2024-03-31

  • AD AND SA LTD
    Info
    AD & HM LIMITED - 2023-10-19
    Registered number 08584383
    Knowles Lodge, Appletreewick, Skipton BD23 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.