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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 3
  • 1
    Ball, Andrew Derek, Dr
    Born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Susan Ann
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    AD & HM (HOLDINGS) LIMITED - 2023-10-17
    icon of addressKnowles Lodge, Appletreewick, Skipton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -159,026 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    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
Ceased 3
  • 1
    Mr Andrew Ball
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-25 ~ 2024-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wilson, David Paul
    Chartered Accountant born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Mrs Susan Ball
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-15 ~ 2025-09-16
    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
parent relation
Company in focus

AD AND SA LTD

Previous name
AD & HM LIMITED - 2023-10-19
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
175,491 GBP2024-03-31
147,529 GBP2023-03-31
Cash at bank and in hand
2,265 GBP2024-03-31
4,961 GBP2023-03-31
Creditors
Amounts falling due within one year
-55,370 GBP2024-03-31
-35,286 GBP2023-03-31
Net Current Assets/Liabilities
-53,105 GBP2024-03-31
-30,325 GBP2023-03-31
Creditors
Amounts falling due after one year
-89,933 GBP2024-03-31
-76,923 GBP2023-03-31
Net Assets/Liabilities
32,453 GBP2024-03-31
40,281 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
14,972 GBP2024-03-31
14,972 GBP2023-03-31
Retained earnings (accumulated losses)
17,480 GBP2024-03-31
25,308 GBP2023-03-31
Equity
32,453 GBP2024-03-31
40,281 GBP2023-03-31
Other Creditors
Amounts falling due within one year
55,370 GBP2024-03-31
35,286 GBP2023-03-31

  • AD AND SA LTD
    Info
    AD & HM LIMITED - 2023-10-19
    Registered number 08584383
    icon of addressKnowles Lodge, Appletreewick, Skipton BD23 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.