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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
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (130 offsprings)
    Officer
    2015-07-07 ~ 2026-02-16
    OF - Director → CIF 0
  • 2
    Shipley, Michael Raymond
    Born in October 1984
    Individual (63 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Richard Malcolme
    Born in September 1979
    Individual (38 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Atkinson, James Terence
    Development Director born in December 1983
    Individual (11 offsprings)
    Officer
    2016-03-31 ~ 2018-07-23
    OF - Director → CIF 0
  • 5
    Kahn, Andrew Robert
    Director born in September 1978
    Individual (22 offsprings)
    Officer
    2020-01-21 ~ 2020-04-15
    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
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    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
  • 10
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    UK GROUND RENT ESTATES (1) LIMITED - now 03975209 10672289... (more)
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2021-04-30 03975209 13371142... (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
parent relation
Company in focus

ADDERSTONE DEVELOPMENTS (STOCK) LIMITED

Period: 2023-12-18 ~ now
Company number: 09674309 10191575... (more)
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 GBP2025-03-31
4,225,000 GBP2024-03-31
Debtors
132,495 GBP2025-03-31
164,863 GBP2024-03-31
Cash at bank and in hand
141,273 GBP2025-03-31
144,898 GBP2024-03-31
Current Assets
4,498,768 GBP2025-03-31
4,534,761 GBP2024-03-31
Net Current Assets/Liabilities
2,443,876 GBP2025-03-31
2,523,772 GBP2024-03-31
Total Assets Less Current Liabilities
2,443,876 GBP2025-03-31
2,523,772 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,384,921 GBP2025-03-31
-2,493,326 GBP2024-03-31
Net Assets/Liabilities
58,955 GBP2025-03-31
30,446 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
58,954 GBP2025-03-31
30,445 GBP2024-03-31
Equity
58,955 GBP2025-03-31
30,446 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
12,636 GBP2025-03-31
22,489 GBP2024-03-31
Other Debtors
119,859 GBP2025-03-31
142,374 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
108,411 GBP2025-03-31
108,411 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
36,492 GBP2025-03-31
48,448 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,747,270 GBP2025-03-31
1,657,610 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
62,513 GBP2025-03-31
102,888 GBP2024-03-31
Other Creditors
Amounts falling due within one year
100,206 GBP2025-03-31
93,632 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
2,384,921 GBP2025-03-31
2,493,326 GBP2024-03-31

  • 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 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.