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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
    Graham, Beverley Charlotte
    Born in July 1986
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Mackrell, Neil Alister
    Born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 3
    BCG PROPERTY AND MANAGEMENT LTD - 2022-08-05
    ADAPTIVE TECHNOLOGY GROUP LTD - 2021-12-22
    ADAPTIVE TECHNOLOGY GROUP LTD - 2024-09-19
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    98,464 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Graham, Howard Buchanan
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 2
    Miss Beverley Charlotte Graham
    Born in July 1986
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-10
    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
  • 3
    Warnes, Matthew Giles
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Dunne, Stella Louise
    Sales And Marketing Director born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2017-12-01
    OF - Director → CIF 0
    Mrs Stella Louise Dunne
    Born in September 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    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
  • 5
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 6
    H B VILLAGES MANAGEMENT LTD - 2018-08-06
    HB VILLAGES (LIVERPOOL 2) LTD - 2013-06-20
    icon of address20-24, Church Street, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2022-03-31
    Person with significant control
    2017-12-01 ~ 2020-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ATEL DESIGN AND BUILD LIMITED

Previous name
ADAPTIVE TECHNOLOGY (EUROPE) LIMITED - 2023-05-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
7,149 GBP2024-03-31
2,275 GBP2023-03-31
Debtors
169,109 GBP2024-03-31
352,464 GBP2023-03-31
Cash at bank and in hand
46,910 GBP2024-03-31
10,442 GBP2023-03-31
Current Assets
217,419 GBP2024-03-31
364,306 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-59,483 GBP2024-03-31
Net Current Assets/Liabilities
157,936 GBP2024-03-31
152,444 GBP2023-03-31
Total Assets Less Current Liabilities
165,085 GBP2024-03-31
154,719 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
164,516 GBP2024-03-31
147,900 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
164,416 GBP2024-03-31
147,800 GBP2023-03-31
Equity
164,516 GBP2024-03-31
147,900 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
14,189 GBP2024-03-31
6,759 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,040 GBP2024-03-31
4,484 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,556 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
7,149 GBP2024-03-31
2,275 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-03-31
96,863 GBP2023-03-31
Amounts Owed By Related Parties
112,158 GBP2024-03-31
Current
117,800 GBP2023-03-31
Other Debtors
Amounts falling due within one year
54,951 GBP2024-03-31
137,801 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
169,109 GBP2024-03-31
Amounts falling due within one year, Current
352,464 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,196 GBP2024-03-31
75,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,599 GBP2024-03-31
111,975 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,367 GBP2024-03-31
21,235 GBP2023-03-31
Other Creditors
Current
3,321 GBP2024-03-31
3,652 GBP2023-03-31
Creditors
Current
59,483 GBP2024-03-31
211,862 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
6,250 GBP2023-03-31

  • ATEL DESIGN AND BUILD LIMITED
    Info
    ADAPTIVE TECHNOLOGY (EUROPE) LIMITED - 2023-05-03
    Registered number 08840812
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire WA16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.