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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
    Mrs Alison Jane Martin
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Nicholas Charles
    Born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Martin
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Leavy, Nigel Edward
    Born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ADFEN INVESTMENTS LIMITED

Previous name
ADVEN INVESTMENTS LIMITED - 2013-11-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,028,396 GBP2024-06-30
2,028,396 GBP2023-06-30
Fixed Assets
2,028,396 GBP2024-06-30
2,028,396 GBP2023-06-30
Debtors
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Cash at bank and in hand
5,943 GBP2024-06-30
1,735 GBP2023-06-30
Current Assets
15,943 GBP2024-06-30
11,735 GBP2023-06-30
Total Assets Less Current Liabilities
2,044,339 GBP2024-06-30
2,040,131 GBP2023-06-30
Net Assets/Liabilities
2,044,339 GBP2024-06-30
2,040,131 GBP2023-06-30
Equity
Called up share capital
60,000 GBP2024-06-30
60,000 GBP2023-06-30
60,000 GBP2022-07-01
Share premium
1,520,000 GBP2024-06-30
1,520,000 GBP2023-06-30
1,520,000 GBP2022-07-01
Capital redemption reserve
20,000 GBP2024-06-30
20,000 GBP2023-06-30
20,000 GBP2022-07-01
Retained earnings (accumulated losses)
444,339 GBP2024-06-30
440,131 GBP2023-06-30
447,942 GBP2022-07-01
Profit/Loss
436,208 GBP2023-07-01 ~ 2024-06-30
370,189 GBP2022-07-01 ~ 2023-06-30
Equity
2,044,339 GBP2024-06-30
2,040,131 GBP2023-06-30
2,047,942 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
436,208 GBP2023-07-01 ~ 2024-06-30
370,189 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
436,208 GBP2023-07-01 ~ 2024-06-30
370,189 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
436,208 GBP2023-07-01 ~ 2024-06-30
370,189 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-432,000 GBP2023-07-01 ~ 2024-06-30
-378,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-432,000 GBP2023-07-01 ~ 2024-06-30
-378,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-432,000 GBP2023-07-01 ~ 2024-06-30
-378,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-432,000 GBP2023-07-01 ~ 2024-06-30
-378,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-07-01 ~ 2024-06-30
Motor vehicles
332023-07-01 ~ 2024-06-30
Furniture and fittings
152023-07-01 ~ 2024-06-30
Other Debtors
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-06-30
60,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ADFEN INVESTMENTS LIMITED
    Info
    ADVEN INVESTMENTS LIMITED - 2013-11-13
    Registered number 08737448
    icon of addressUnits 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire OX18 3FX
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • ADFEN INVESTMENTS LIMITED
    S
    Registered number 08737448
    icon of addressUnit 2 & 3, Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, England, OX18 3FX
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,194,371 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.