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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 5
  • 1
    Deverell, Samantha Emma
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Victoria June
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Hart, David Mcknight
    Born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Arthur Jervoise Trafford
    Born in February 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address56 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    120,333 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Deverell, Samantha Emma
    Company Director born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2017-06-20
    OF - Director → CIF 0
parent relation
Company in focus

ADTECH HOLDINGS LIMITED

Previous name
NOAR, HOLDCO LIMITED - 2017-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
3,535,628 GBP2024-10-31
3,535,628 GBP2023-10-31
Debtors
23,328 GBP2024-10-31
40,773 GBP2023-10-31
Creditors
Current
4,700 GBP2024-10-31
3,009 GBP2023-10-31
Net Current Assets/Liabilities
18,628 GBP2024-10-31
37,764 GBP2023-10-31
Total Assets Less Current Liabilities
3,554,256 GBP2024-10-31
3,573,392 GBP2023-10-31
Equity
Called up share capital
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Retained earnings (accumulated losses)
3,454,256 GBP2024-10-31
3,473,392 GBP2023-10-31
Equity
3,554,256 GBP2024-10-31
3,573,392 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
6,635,628 GBP2023-10-31
Investments in Group Undertakings
3,535,628 GBP2024-10-31
3,535,628 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
23,328 GBP2024-10-31
40,773 GBP2023-10-31
Corporation Tax Payable
Current
555 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
4,700 GBP2024-10-31
2,454 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,429,635 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,448,771 GBP2023-11-01 ~ 2024-10-31

Related profiles found in government register
  • ADTECH HOLDINGS LIMITED
    Info
    NOAR, HOLDCO LIMITED - 2017-05-02
    Registered number 10647171
    icon of addressUnit 40 Aston Down East, Frampton Mansell, Stroud, Gloucestershire GL6 8HX
    PRIVATE LIMITED COMPANY incorporated on 2017-03-02 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ADTECH HOLDINGS LIMITED
    S
    Registered number 10647171
    icon of addressUnit 40, Aston Down East, Frampton Mansell, Stroud Glos, United Kingdom, GL6 8HX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 40, Aston Down East, Frampton Mansell, Stroud Glos
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,558,645 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.