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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 2
  • 1
    Haxell, Paul
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
    Mr Paul Haxell
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mound, Jill
    Individual (1 offspring)
    Officer
    2013-10-23 ~ now
    OF - Secretary → CIF 0
    Jill Ruth Mound
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    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

ADAUGEO SOLUTIONS LTD

Period: 2013-10-23 ~ now
Company number: 08745603
Registered name
ADAUGEO SOLUTIONS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,904 GBP2024-12-31
Debtors
5,833 GBP2025-12-31
25,718 GBP2024-12-31
Cash at bank and in hand
60,365 GBP2025-12-31
126,601 GBP2024-12-31
Current Assets
66,198 GBP2025-12-31
152,319 GBP2024-12-31
Creditors
Amounts falling due within one year
13,924 GBP2025-12-31
42,413 GBP2024-12-31
Net Current Assets/Liabilities
52,274 GBP2025-12-31
109,906 GBP2024-12-31
Total Assets Less Current Liabilities
52,274 GBP2025-12-31
111,810 GBP2024-12-31
Net Assets/Liabilities
52,274 GBP2025-12-31
111,810 GBP2024-12-31
Equity
Called up share capital
20 GBP2025-12-31
20 GBP2024-12-31
Retained earnings (accumulated losses)
52,254 GBP2025-12-31
111,790 GBP2024-12-31
Equity
52,274 GBP2025-12-31
111,810 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,951 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
6,242 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,951 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-6,242 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,951 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,338 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
597 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,951 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,935 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
4,399 GBP2024-12-31
Amount of corporation tax that is recoverable
5,833 GBP2025-12-31
Other Debtors
21,319 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
110 GBP2025-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,380 GBP2025-12-31
1,232 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
25,001 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
343 GBP2025-12-31
15,373 GBP2024-12-31
Amounts owed to directors
Amounts falling due within one year
91 GBP2025-12-31
807 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-12-31
20 shares2024-12-31

Related profiles found in government register
  • ADAUGEO SOLUTIONS LTD
    Info
    Registered number 08745603
    146 New London Road, Chelmsford CM2 0AW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-23 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • ADAUGEO SOLUTIONS LTD
    S
    Registered number 08745603
    4, Sorrel Grove, Great Notley, Braintree, Essex, England, CM77 7ZR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARK HEALTH AND SAFETY PARTNERSHIP LLP
    OC381280 15365198
    Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Bucks, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2017-01-02
    CIF 1 - LLP Member → ME

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