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
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (103 offsprings)
    Officer
    2014-08-01 ~ now
    OF - director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (103 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Andrews, Christopher John Francis
    Director born in July 1961
    Individual (34 offsprings)
    Officer
    2014-10-01 ~ now
    OF - director → CIF 0
  • 3
    1, Place Ville Marie Montreal, Quebec, Canada
    Corporate (13 parents, 19 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Jason Moray Justin Mackay
    Born in March 1973
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    RIGHT FIRM LIMITED - 1992-12-15
    Cotton Court, Middlewich Road, Holmes Chapel, Crewe, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

ADDERSTONE (RALPH) DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Debtors
8 GBP2024-03-31
8 GBP2023-03-31
Cash at bank and in hand
1,233 GBP2024-03-31
5,164 GBP2023-03-31
Current Assets
21,241 GBP2024-03-31
25,172 GBP2023-03-31
Creditors
Amounts falling due within one year
-98 GBP2023-03-31
Net Current Assets/Liabilities
21,241 GBP2024-03-31
25,074 GBP2023-03-31
Total Assets Less Current Liabilities
21,241 GBP2024-03-31
25,074 GBP2023-03-31
Creditors
Amounts falling due after one year
-18,750 GBP2024-03-31
-25,000 GBP2023-03-31
Net Assets/Liabilities
2,491 GBP2024-03-31
74 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
2,483 GBP2024-03-31
66 GBP2023-03-31
Equity
2,491 GBP2024-03-31
74 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
8 GBP2024-03-31
8 GBP2023-03-31
Other Creditors
Amounts falling due within one year
98 GBP2023-03-31
Amounts falling due after one year
18,750 GBP2024-03-31
25,000 GBP2023-03-31

  • ADDERSTONE (RALPH) DEVELOPMENTS LIMITED
    Info
    Registered number 09156906
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    Private Limited Company incorporated on 2014-08-01 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.