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 2
  • 1
    Black, Mark Henry
    Company Director born in July 1981
    Individual (12 offsprings)
    Officer
    2014-05-15 ~ now
    OF - director → CIF 0
    Mr Mark Henry Black
    Born in July 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Black, Kerry Anne
    Company Director born in September 1981
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ now
    OF - director → CIF 0
    Black, Kerry Anne
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ now
    OF - secretary → CIF 0
    Kerry Anne Black
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

ADAVO LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
132023-02-01 ~ 2023-12-31
252022-02-01 ~ 2023-01-31
Property, Plant & Equipment
363,473 GBP2023-12-31
301,676 GBP2023-01-31
Fixed Assets - Investments
4 GBP2023-12-31
5 GBP2023-01-31
Investment Property
6,611,297 GBP2023-12-31
6,588,827 GBP2023-01-31
Fixed Assets
6,974,774 GBP2023-12-31
6,890,508 GBP2023-01-31
Total Inventories
5,754 GBP2023-01-31
Debtors
Current
1,289,253 GBP2023-12-31
1,387,044 GBP2023-01-31
Cash at bank and in hand
61,793 GBP2023-12-31
18,146 GBP2023-01-31
Current Assets
1,351,046 GBP2023-12-31
1,410,944 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-983,828 GBP2023-12-31
-531,174 GBP2023-01-31
Net Current Assets/Liabilities
367,218 GBP2023-12-31
879,770 GBP2023-01-31
Total Assets Less Current Liabilities
7,341,992 GBP2023-12-31
7,770,278 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-6,421,399 GBP2023-12-31
-6,459,830 GBP2023-01-31
Net Assets/Liabilities
625,885 GBP2023-12-31
808,902 GBP2023-01-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-01-31
Other miscellaneous reserve
2,331,528 GBP2023-12-31
2,331,528 GBP2023-01-31
Retained earnings (accumulated losses)
-1,705,743 GBP2023-12-31
-1,522,726 GBP2023-01-31
Equity
625,885 GBP2023-12-31
808,902 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-02-01 ~ 2023-12-31
Motor vehicles
252023-02-01 ~ 2023-12-31
Furniture and fittings
102023-02-01 ~ 2023-12-31
Office equipment
332023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
730 GBP2023-12-31
730 GBP2023-01-31
Motor vehicles
147,809 GBP2023-12-31
15,194 GBP2023-01-31
Furniture and fittings
451,736 GBP2023-12-31
451,736 GBP2023-01-31
Computers
23,302 GBP2023-12-31
23,302 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
623,577 GBP2023-12-31
490,962 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
115 GBP2023-01-31
Motor vehicles
6,508 GBP2023-01-31
Furniture and fittings
162,005 GBP2023-01-31
Computers
20,658 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
189,286 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
186 GBP2023-02-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
26,977 GBP2023-02-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
41,482 GBP2023-02-01 ~ 2023-12-31
Computers, Owned/Freehold
2,173 GBP2023-02-01 ~ 2023-12-31
Owned/Freehold
70,818 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
301 GBP2023-12-31
Motor vehicles
33,485 GBP2023-12-31
Furniture and fittings
203,487 GBP2023-12-31
Computers
22,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,104 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
429 GBP2023-12-31
615 GBP2023-01-31
Motor vehicles
114,324 GBP2023-12-31
8,686 GBP2023-01-31
Furniture and fittings
248,249 GBP2023-12-31
289,731 GBP2023-01-31
Computers
471 GBP2023-12-31
2,644 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
54,444 GBP2023-12-31
29,364 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
461,160 GBP2023-12-31
746,796 GBP2023-01-31
Other Debtors
Current
550,041 GBP2023-12-31
493,939 GBP2023-01-31
Prepayments/Accrued Income
Current
21,133 GBP2023-12-31
26,984 GBP2023-01-31
Bank Borrowings
Current
45,636 GBP2023-12-31
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
226,673 GBP2023-12-31
127,918 GBP2023-01-31
Corporation Tax Payable
Current
39,983 GBP2023-12-31
20,365 GBP2023-01-31
Taxation/Social Security Payable
Current
232,375 GBP2023-12-31
122,011 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
34,951 GBP2023-12-31
3,005 GBP2023-01-31
Other Creditors
Current
90,024 GBP2023-12-31
79,823 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
314,186 GBP2023-12-31
168,052 GBP2023-01-31
Creditors
Current
983,828 GBP2023-12-31
531,174 GBP2023-01-31
Bank Borrowings
Non-current
3,684,705 GBP2023-12-31
3,802,844 GBP2023-01-31
Other Remaining Borrowings
Non-current
2,650,000 GBP2023-12-31
2,650,000 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
86,694 GBP2023-12-31
6,986 GBP2023-01-31
Creditors
Non-current
6,421,399 GBP2023-12-31
6,459,830 GBP2023-01-31
Related profiles found in government register
  • ADAVO LTD
    Info
    Registered number 09041168
    The Town Hall, High Street East, Wallsend, North Tyneside NE28 7AT
    Private Limited Company incorporated on 2014-05-15 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • ADAVO LTD
    S
    Registered number 09041168
    The Town Hall Business Centre, High Street East, Wallsend, North Tyneside, United Kingdom, NE28 7AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ADAVO LTD
    S
    Registered number 09041168
    The Town Hall, High Street East, Wallsend, North Tyneside, United Kingdom, NE28 7AT
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Town Hall, High Street East, Wallsend, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,890,846 GBP2023-12-31
    Person with significant control
    2021-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • TRADESDESK LTD - 2022-09-21
    The Town Hall Business Centre High Street East, Wallsend, North Tyneside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -342,910 GBP2023-12-31
    Person with significant control
    2019-11-11 ~ 2023-08-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.