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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 5
  • 1
    Humphreys, Dawn Caroline
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
    Humphreys, Dawn
    Businesswomen born in February 1960
    Individual (11 offsprings)
    Officer
    2014-07-18 ~ 2015-07-22
    OF - Director → CIF 0
    Mrs Dawn Caroline Humphreys
    Born in February 1960
    Individual (11 offsprings)
    Person with significant control
    2019-05-20 ~ 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
  • 2
    Humphreys, Paul
    Businessman born in May 1976
    Individual (3 offsprings)
    Officer
    2015-07-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 3
    Humphreys, Liam
    Businessman born in February 1984
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 4
    Humphreys, Karl
    Businessman born in August 1977
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 5
    Humphreys, Anthony Stephen
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
    Humphreys, Antony
    Businessman born in April 1960
    Individual (11 offsprings)
    Officer
    2014-07-18 ~ 2015-07-21
    OF - Director → CIF 0
    Humphreys, Tony
    Businessman born in May 1979
    Individual (11 offsprings)
    Officer
    2015-07-22 ~ 2019-05-15
    OF - Director → CIF 0
    Mr Antony Stephen Humphreys
    Born in April 1960
    Individual (11 offsprings)
    Person with significant control
    2019-05-20 ~ 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
    Mr Tony Humphreys
    Born in May 1979
    Individual (11 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

A & D CORPORATE GROUP LIMITED

Period: 2014-07-18 ~ now
Company number: 09137878
Registered name
A & D CORPORATE GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
729,087 GBP2024-10-29
774,189 GBP2023-10-29
Fixed Assets - Investments
24,055 GBP2024-10-29
24,055 GBP2023-10-29
Fixed Assets
753,142 GBP2024-10-29
798,244 GBP2023-10-29
Debtors
1,039,848 GBP2024-10-29
1,714,086 GBP2023-10-29
Cash at bank and in hand
64,647 GBP2024-10-29
156,859 GBP2023-10-29
Creditors
Current
871,731 GBP2024-10-29
799,272 GBP2023-10-29
Net Current Assets/Liabilities
232,764 GBP2024-10-29
Total Assets Less Current Liabilities
985,906 GBP2024-10-29
1,869,917 GBP2023-10-29
Net Assets/Liabilities
564,693 GBP2024-10-29
1,343,729 GBP2023-10-29
Equity
Called up share capital
1,000 GBP2024-10-29
1,000 GBP2023-10-29
Equity
564,693 GBP2024-10-29
1,343,729 GBP2023-10-29
Property, Plant & Equipment
Land and buildings
600 GBP2024-10-29
706 GBP2023-10-29
Plant and equipment
160,090 GBP2024-10-29
180,952 GBP2023-10-29
Tools and equipment
2 GBP2024-10-29
926 GBP2023-10-29
Motor cars
69,634 GBP2024-10-29
92,844 GBP2023-10-29
Average Number of Employees
222023-10-30 ~ 2024-10-29
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-10-30 ~ 2024-10-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-30 ~ 2024-10-29

Related profiles found in government register
  • A & D CORPORATE GROUP LIMITED
    Info
    Registered number 09137878
    Pennyhooks Farmhouse Pennyhooks, Shrivenham, Swindon SN6 8EX
    PRIVATE LIMITED COMPANY incorporated on 2014-07-18 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • A & D CORPORATE GROUP LIMITED
    S
    Registered number 09137878
    Pennyhooks Farmhouse, Pennyhooks, Shrivenham, Swindon, England, SN6 8EX
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUCY HUMPHREYS BEAUTY LIMITED
    11413451
    Pennyhooks Farmhouse Shrivenham, Shrivenham, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TDH PROPERTY DEVELOPMENTS LTD
    - now 09137904
    A & D MASONRY LIMITED - 2020-09-07
    Pennyhooks Farmhouse Pennyhooks, Shrivenham, Swindon, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-01 ~ 2023-01-05
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.