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
    Harrison, Allison Jane
    Director born in March 1964
    Individual (13 offsprings)
    Officer
    2024-05-10 ~ now
    OF - director → CIF 0
  • 2
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (103 offsprings)
    Officer
    2015-10-23 ~ now
    OF - director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (103 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Robinson, Robert Bruce
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2024-05-10 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (103 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mackay, Jason Moray Justin
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2015-10-23 ~ 2016-09-28
    OF - director → CIF 0
    Mr Jason Moray Justin Mackay
    Born in March 1973
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    ADDERSTONE GROUP LIMITED - 2018-02-28
    ADDERSTONE PROPERTIES LIMITED - 2015-05-22
    CHARGEOFFICE LIMITED - 2000-12-12
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-03-01 ~ 2024-03-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDERSTONE (FM) LIMITED

Previous names
ADDERSTONE CONSTRUCTION LIMITED - 2024-06-22
ADDERSTONE CAPITAL LIMITED - 2016-04-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Total Inventories
53,531 GBP2024-03-31
Debtors
72,002 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
5,007 GBP2024-03-31
Current Assets
130,540 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
7,167 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
7,167 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
7,165 GBP2024-03-31
Equity
7,167 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
72,000 GBP2024-03-31
Other Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
14,389 GBP2024-03-31
Other Creditors
Amounts falling due within one year
58,531 GBP2024-03-31

  • ADDERSTONE (FM) LIMITED
    Info
    ADDERSTONE CONSTRUCTION LIMITED - 2024-06-22
    ADDERSTONE CAPITAL LIMITED - 2016-04-09
    Registered number 09839785
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    Private Limited Company incorporated on 2015-10-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.