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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
Active 8
  • 1
    Bassett Cross, Robert James
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, Charles Edward
    Company Director born in February 1982
    Individual (73 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Tebbit, Kevin, Sir
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Wise, Derek
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Brennan, Michael
    Company Director born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Fane, Rupert John Alexander
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Farleigh, Richard Bruce
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Sherman, Jesse Benjamin
    Cfo born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Haycock, Neil Andrew Boyd
    Chief Financial Officer born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Brydon, Donald, Sir
    Non-Executive Director born in May 1945
    Individual
    Officer
    icon of calendar 2022-03-09 ~ 2025-03-30
    OF - Director → CIF 0
  • 3
    Tighe, Joseph Michael
    Non-Executive Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 4
    Beddoes, Sarah
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2024-12-30
    OF - Secretary → CIF 0
  • 5
    Richard Bruce Farleigh
    Born in November 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2018-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2018-07-12 ~ 2019-07-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    James, John
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2024-12-12
    OF - Director → CIF 0
  • 7
    Gu, David Gang Cheng
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2018-02-08
    OF - Director → CIF 0
    Mr David Gang Cheng Gu
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-04 ~ 2018-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Kenneth Patrick Mulvany (on Behalf Of Pershing Nominees Limited A/c Lsclt)
    Born in January 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    MARWYN OVERSEAS LLP - 2012-07-25
    MARWYN INTERNATIONAL LLP - 2013-11-18
    icon of address7 Brook House, Brook Street, Wivenhoe, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,491 GBP2024-11-30
    Person with significant control
    2018-02-08 ~ 2018-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of address7 Brook House, Brook Street, Wivenhoe, Colchester, Essex, United Kingdom
    Active Corporate
    Person with significant control
    2018-02-28 ~ 2018-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADARGA LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
57,421 GBP2024-12-30
122,364 GBP2023-12-30
Fixed Assets - Investments
21 GBP2024-12-30
13 GBP2023-12-30
Fixed Assets
57,442 GBP2024-12-30
122,377 GBP2023-12-30
Debtors
4,482,099 GBP2024-12-30
2,243,811 GBP2023-12-30
Cash at bank and in hand
176,784 GBP2024-12-30
3,773,022 GBP2023-12-30
Current Assets
4,658,883 GBP2024-12-30
6,016,833 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-7,367,032 GBP2024-12-30
-1,921,182 GBP2023-12-30
Net Current Assets/Liabilities
-2,708,149 GBP2024-12-30
4,095,651 GBP2023-12-30
Total Assets Less Current Liabilities
-2,650,707 GBP2024-12-30
4,218,028 GBP2023-12-30
Equity
Called up share capital
15,320 GBP2024-12-30
10,214 GBP2023-12-30
Share premium
67,104,515 GBP2024-12-30
60,698,797 GBP2023-12-30
Capital redemption reserve
94 GBP2024-12-30
94 GBP2023-12-30
Retained earnings (accumulated losses)
-69,770,636 GBP2024-12-30
-56,491,077 GBP2023-12-30
Equity
-2,650,707 GBP2024-12-30
4,218,028 GBP2023-12-30
Average Number of Employees
1102023-12-31 ~ 2024-12-30
1212023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,559 GBP2024-12-30
1,559 GBP2023-12-30
Computers
368,092 GBP2024-12-30
354,344 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
369,651 GBP2024-12-30
355,903 GBP2023-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-12-31 ~ 2024-12-30
Computers
-9,190 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals
-9,190 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,559 GBP2024-12-30
329 GBP2023-12-30
Computers
310,671 GBP2024-12-30
233,210 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,230 GBP2024-12-30
233,539 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,230 GBP2023-12-31 ~ 2024-12-30
Computers
86,651 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,881 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31 ~ 2024-12-30
Computers
-9,190 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,190 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-30
1,230 GBP2023-12-30
Computers
57,421 GBP2024-12-30
121,134 GBP2023-12-30
Investments in group undertakings and participating interests
21 GBP2024-12-30
13 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
227,466 GBP2024-12-30
141,522 GBP2023-12-30
Amount of corporation tax that is recoverable
Current
3,242,058 GBP2024-12-30
1,493,089 GBP2023-12-30
Other Debtors
Current
920,167 GBP2024-12-30
118,938 GBP2023-12-30
Prepayments/Accrued Income
Current
92,408 GBP2024-12-30
282,033 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
4,482,099 GBP2024-12-30
2,035,582 GBP2023-12-30
Other Debtors
Non-current
0 GBP2024-12-30
208,229 GBP2023-12-30
Other Remaining Borrowings
Current
2,945,531 GBP2024-12-30
0 GBP2023-12-30
Trade Creditors/Trade Payables
Current
970,406 GBP2024-12-30
431,555 GBP2023-12-30
Other Taxation & Social Security Payable
Current
1,509,346 GBP2024-12-30
386,759 GBP2023-12-30
Other Creditors
Current
1,107,106 GBP2024-12-30
617,771 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
705,552 GBP2024-12-30
361,664 GBP2023-12-30
Creditors
Current
7,367,032 GBP2024-12-30
1,921,182 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,189,187 shares2024-12-30
9,082,791 shares2023-12-30
Par Value of Share
Class 2 ordinary share
0 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
231,000 shares2024-12-30
231,000 shares2023-12-30
Equity
Called up share capital
14,420 GBP2024-12-30
9,314 GBP2023-12-30
Related profiles found in government register
  • ADARGA LIMITED
    Info
    Registered number 09742902
    icon of addressThird Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG
    Private Limited Company incorporated on 2015-08-21 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • ADARGA LIMITED
    S
    Registered number 09742902
    icon of address1st Floor, 103 Mount Street, London, United Kingdom, W1K 2TJ
    UNITED KINGDOM
    CIF 1
  • ADARGA LIMITED
    S
    Registered number 09742902
    icon of address16, Berkeley Street, London, United Kingdom, W1J 8DZ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address16 Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAdarga Limited, 1st Floor 103 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.