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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 11
  • 1
    Kahn, Andrew Robert
    Director born in September 1978
    Individual (22 offsprings)
    Officer
    2020-01-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Atkinson, James Terence
    Development Director born in December 1983
    Individual (11 offsprings)
    Officer
    2016-03-31 ~ 2018-07-23
    OF - Director → CIF 0
  • 3
    Shipley, Michael Raymond
    Born in October 1984
    Individual (62 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Richard Malcolme
    Born in September 1979
    Individual (37 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (130 offsprings)
    Officer
    2015-07-07 ~ 2026-02-16
    OF - Director → CIF 0
  • 6
    Harrison, Allison Jane
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2018-07-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 7
    ARLENIA LIMITED
    15792626 12457598
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2025-01-01 ~ 2025-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ADDERSTONE 1993 LIMITED
    - now 04029395 12919418... (more)
    ADDERSTONE GROUP LIMITED - 2018-02-28
    ADDERSTONE PROPERTIES LIMITED - 2015-05-22
    CHARGEOFFICE LIMITED - 2000-12-12
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2021-10-01 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    UK GROUND RENT ESTATES (1) LIMITED - now 03975209 07763450... (more)
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2021-04-30 03975209 05489871... (more)
    ADDERSTONE GROUP LIMITED - 2015-05-22
    ADDERSTONE MANAGEMENT LTD. - 2005-08-17
    BEDE PROPERTY MANAGEMENT LTD - 2002-04-03
    DISPLAYCASE LIMITED - 2000-10-03
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ADDERSTONE HOLDINGS LIMITED
    14032542
    Nelson House, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    ADDERSTONE DEVELOPMENTS (112) LIMITED - now
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2022-01-11 13371142 03975209... (more)
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDERSTONE DEVELOPMENTS (STOCK) LIMITED

Period: 2023-12-18 ~ now
Company number: 09674309
Registered names
ADDERSTONE DEVELOPMENTS (STOCK) LIMITED - now 10191575... (more)
ADDERSTONE DEVELOPMENTS STOCK LIMITED - 2023-12-18 10191575... (more)
ADDERSTONE DEVELOPMENTS (STOCK) LIMITED - 2023-11-09 10191575... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Total Inventories
4,225,000 GBP2024-03-31
3,952,500 GBP2023-03-31
Debtors
164,863 GBP2024-03-31
194,831 GBP2023-03-31
Cash at bank and in hand
144,898 GBP2024-03-31
121,838 GBP2023-03-31
Current Assets
4,534,761 GBP2024-03-31
4,269,169 GBP2023-03-31
Net Current Assets/Liabilities
2,523,772 GBP2024-03-31
3,619,569 GBP2023-03-31
Total Assets Less Current Liabilities
2,523,772 GBP2024-03-31
3,619,569 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,493,326 GBP2024-03-31
-2,601,732 GBP2023-03-31
Net Assets/Liabilities
30,446 GBP2024-03-31
1,017,837 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
30,445 GBP2024-03-31
1,017,836 GBP2023-03-31
Equity
30,446 GBP2024-03-31
1,017,837 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
22,489 GBP2024-03-31
38,587 GBP2023-03-31
Amounts owed by group undertakings and participating interests
15,000 GBP2023-03-31
Other Debtors
142,374 GBP2024-03-31
141,244 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
108,411 GBP2024-03-31
108,411 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,448 GBP2024-03-31
30,642 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,657,610 GBP2024-03-31
350,418 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
102,888 GBP2024-03-31
64,801 GBP2023-03-31
Other Creditors
Amounts falling due within one year
93,632 GBP2024-03-31
95,328 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
2,493,326 GBP2024-03-31
2,601,732 GBP2023-03-31

  • ADDERSTONE DEVELOPMENTS (STOCK) LIMITED
    Info
    ADDERSTONE DEVELOPMENTS STOCK LIMITED - 2023-12-18
    TYNE AND WEAR (STOCK) LIMITED - 2023-12-18
    ADDERSTONE DEVELOPMENTS (STOCK) LIMITED - 2023-12-18
    Registered number 09674309
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.