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
    Moore, Clive
    Fund Manager born in December 1965
    Individual (7 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
    Mr Clive Joseph Moore
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Moore, Susan
    Individual (1 offspring)
    Officer
    2014-12-23 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Moore
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 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
Ceased 1
  • Mr Clive Joseph Moore
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2016-12-23 ~ 2019-12-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

IDAD HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
230,808 GBP2023-08-31
195,188 GBP2022-08-31
Debtors
369,011 GBP2023-08-31
618,356 GBP2022-08-31
Current assets - Investments
56,761 GBP2023-08-31
186,233 GBP2022-08-31
Cash at bank and in hand
160,920 GBP2023-08-31
450,729 GBP2022-08-31
Current Assets
586,692 GBP2023-08-31
1,255,318 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-8,092 GBP2023-08-31
-529,193 GBP2022-08-31
Net Current Assets/Liabilities
578,600 GBP2023-08-31
726,125 GBP2022-08-31
Total Assets Less Current Liabilities
809,408 GBP2023-08-31
921,313 GBP2022-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
809,398 GBP2023-08-31
921,303 GBP2022-08-31
Equity
809,408 GBP2023-08-31
921,313 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
150,000 GBP2023-08-31
150,100 GBP2022-08-31
Other Investments Other Than Loans
80,808 GBP2023-08-31
45,088 GBP2022-08-31
Amounts invested in assets
Non-current
230,808 GBP2023-08-31
195,188 GBP2022-08-31
Amounts Owed By Related Parties
367,503 GBP2023-08-31
Current
618,356 GBP2022-08-31
Other Debtors
Amounts falling due within one year
1,508 GBP2023-08-31
0 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
369,011 GBP2023-08-31
618,356 GBP2022-08-31
Amounts owed to group undertakings
Current
0 GBP2023-08-31
520,979 GBP2022-08-31
Corporation Tax Payable
Current
5,128 GBP2023-08-31
281 GBP2022-08-31
Other Creditors
Current
2,964 GBP2023-08-31
7,933 GBP2022-08-31
Creditors
Current
8,092 GBP2023-08-31
529,193 GBP2022-08-31
Related profiles found in government register
  • IDAD HOLDINGS LTD
    Info
    Registered number 09365378
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    Private Limited Company incorporated on 2014-12-23 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • IDAD HOLDINGS LTD
    S
    Registered number 09365378
    No 2 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3QG
    CIF 1
  • IDAD HOLDINGS LTD
    S
    Registered number 09365378
    The Engine House, 77 Station Road, Petersfield, England, GU32 3FQ
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 2
  • IDAD HOLDINGS LTD
    S
    Registered number 09365378
    The Engine House, 77 Station Road, Petersfield, Hampshire, United Kingdom, GU32 3FQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    8AM GLOBAL LLP - 2021-07-02
    HASLEY INVESTMENT MANAGEMENT LLP - 2014-11-14
    HASLEY WEALTH MANAGEMENT LLP - 2006-06-30
    The Thatched Office, Manor Farm, Kimpton Andover, Hampshire
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    454,960 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-10-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    841,463 GBP2023-08-31
    Person with significant control
    2019-11-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 8AM GLOBAL ANDOVER LIMITED - 2021-07-05
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    485,619 GBP2024-06-30
    Person with significant control
    2021-07-01 ~ 2022-08-12
    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

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