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
    De Busscher, Luc
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Renney, Steven Gordon James
    Director born in May 1977
    Individual (17 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Little Fountain Street, Field Mill, Morley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    306,828 GBP2023-03-08 ~ 2024-03-31
    Person with significant control
    2023-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mulligan, Anthony Francis
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2023-05-24
    OF - Director → CIF 0
    Mr Anthony Francis Mulligan
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2023-05-23 ~ 2023-05-24
    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
    Halkyard, Alan
    Warehouse Manager born in August 1955
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Thomas, Dewi Emlyn
    Operations Director born in February 1966
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Dewi Emlyn Thomas
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Griffin, Martyn Peter
    Sales Director born in May 1960
    Individual (2 offsprings)
    Officer
    2014-09-04 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Spikker, Franciscus Antonius
    Director born in April 1968
    Individual
    Officer
    2024-10-28 ~ 2024-12-19
    OF - Director → CIF 0
parent relation
Company in focus

ADAM HOLDINGS (LEEDS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,795,453 GBP2024-03-31
2,795,453 GBP2023-03-31
Cash at bank and in hand
1,031 GBP2024-03-31
1,587 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,794,741 GBP2024-03-31
-2,795,819 GBP2023-03-31
Net Current Assets/Liabilities
-2,793,710 GBP2024-03-31
-2,794,232 GBP2023-03-31
Total Assets Less Current Liabilities
1,743 GBP2024-03-31
1,221 GBP2023-03-31
Equity
Called up share capital
781 GBP2024-03-31
781 GBP2023-03-31
Capital redemption reserve
250 GBP2024-03-31
250 GBP2023-03-31
Retained earnings (accumulated losses)
712 GBP2024-03-31
190 GBP2023-03-31
Equity
1,743 GBP2024-03-31
1,221 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,795,453 GBP2024-03-31
2,795,453 GBP2023-03-31
Amounts owed to group undertakings
Current
2,794,682 GBP2024-03-31
2,795,481 GBP2023-03-31
Other Creditors
Current
59 GBP2024-03-31
338 GBP2023-03-31
Creditors
Current
2,794,741 GBP2024-03-31
2,795,819 GBP2023-03-31

Related profiles found in government register
  • ADAM HOLDINGS (LEEDS) LIMITED
    Info
    Registered number 09204415
    Field Mill Little Fountain Street, Morley, Leeds LS27 9EN
    Private Limited Company incorporated on 2014-09-04 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • ADAM HOLDINGS (LEEDS) LIMITED
    S
    Registered number 09204415
    Phoenix Works, 388 Meanwood Road, Leeds, England, LS7 2JF
    Limited Company in England And Wales, England
    CIF 1
  • ADAM HOLDINGS (LEEDS) LIMITED
    S
    Registered number 09204415
    Phoenix Works, 388 Meanwood Road, Leeds, West Yorkshire, United Kingdom, LS7 2JF
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Field Mill Little Fountain Street, Morley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,317,615 GBP2024-03-31
    Person with significant control
    2017-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    J.S. MILLER & COMPANY HOLDINGS LIMITED - 2002-04-19
    GUARDGRADE LIMITED - 1997-04-16
    Phoenix Works, 388 Meanwood Road, Leeds, Yorkshire
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    1,387,514 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.