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
1
Gott, Adrian David
Company Director born in January 1981Individual (25 offsprings)Officer
2018-01-18 ~ nowOF - Director → CIF 0Mr Adrian David Gott
Born in January 1981Individual (25 offsprings)Person with significant control 2018-01-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Rosevere, Kevin John
Chief Financial Officer born in October 1971Individual (30 offsprings)Officer 2019-03-21 ~ 2020-02-03OF - Director → CIF 0
Company in focus
ADDINGTON INVESTMENTS LTD.
Previous name
AGRI INVESTMENTS LIMITED - 2019-07-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
315,600 GBP2024-09-30
360,231 GBP2023-09-30
Investment Property
36,600,737 GBP2024-09-30
32,650,000 GBP2023-09-30
Fixed Assets - Investments
50,101 GBP2024-09-30
50,101 GBP2023-09-30
Fixed Assets
36,966,438 GBP2024-09-30
33,060,332 GBP2023-09-30
Debtors
4,107,782 GBP2024-09-30
1,865,017 GBP2023-09-30
Cash at bank and in hand
433,847 GBP2024-09-30
226,358 GBP2023-09-30
Current Assets
4,541,629 GBP2024-09-30
2,091,375 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-16,064,694 GBP2024-09-30
-2,510,630 GBP2023-09-30
Net Current Assets/Liabilities
-11,523,065 GBP2024-09-30
-419,255 GBP2023-09-30
Total Assets Less Current Liabilities
25,443,373 GBP2024-09-30
32,641,077 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-13,267,052 GBP2024-09-30
-9,954,059 GBP2023-09-30
Net Assets/Liabilities
9,456,485 GBP2024-09-30
20,296,669 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Share premium
767,618 GBP2024-09-30
12,767,618 GBP2023-09-30
Retained earnings (accumulated losses)
8,688,667 GBP2024-09-30
7,528,851 GBP2023-09-30
Equity
9,456,485 GBP2024-09-30
20,296,669 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
52022-10-02 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
413,943 GBP2024-09-30
345,242 GBP2023-09-30
Motor vehicles
152,717 GBP2024-09-30
152,717 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
566,660 GBP2024-09-30
497,959 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
188,050 GBP2024-09-30
105,261 GBP2023-09-30
Motor vehicles
63,010 GBP2024-09-30
32,467 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,060 GBP2024-09-30
137,728 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82,789 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
30,543 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,332 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
225,893 GBP2024-09-30
239,981 GBP2023-09-30
Motor vehicles
89,707 GBP2024-09-30
120,250 GBP2023-09-30
Investment Property - Fair Value Model
36,600,737 GBP2024-09-30
32,650,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
573,019 GBP2024-09-30
495,043 GBP2023-09-30
Amounts Owed By Related Parties
929,098 GBP2024-09-30
Current
569,527 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,910,732 GBP2024-09-30
366,952 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,412,849 GBP2024-09-30
1,431,522 GBP2023-09-30
Other Debtors
Amounts falling due after one year
694,933 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
746,667 GBP2024-09-30
470,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
679,994 GBP2024-09-30
83,335 GBP2023-09-30
Amounts owed to group undertakings
Current
11,987,564 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
15,259 GBP2024-09-30
54,611 GBP2023-09-30
Other Creditors
Current
2,635,210 GBP2024-09-30
1,902,684 GBP2023-09-30
Creditors
Current
16,064,694 GBP2024-09-30
2,510,630 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
13,194,166 GBP2024-09-30
9,860,000 GBP2023-09-30
Other Creditors
Non-current
72,886 GBP2024-09-30
94,059 GBP2023-09-30
Creditors
Non-current
13,267,052 GBP2024-09-30
9,954,059 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Related profiles found in government register
ADDINGTON INVESTMENTS LTD.
InfoAGRI INVESTMENTS LIMITED - 2019-07-19Registered number 11157045
Addington Lodge Cottage, Addington Road, Nether Kellet, Carnforth LA6 1DZPrivate Limited Company incorporated on 2018-01-18 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0ADDINGTON INVESTMENTS LTD
SRegistered number 11157045Addington Lodge Cottage, Addington Road, Nether Kellet, Carnforth, United Kingdom, LA6 1 DZLimited in Companies House, United KingdomCIF 1ADDINGTON INVESTMENTS LTD
SRegistered number 11157045Addington Lodge Cottage, Addington Road, Nether Kellet, Carnforth, United Kingdom, LA6 1DZLimited in EnglandCIF 2Ltd in England And Wales, UkCIF 3
Offspring entities and appointments
Active
4
- 1Suzanne Pearson, Addington Lodge, Nether Kellet, Carnforth, LancashireActive Corporate (3 parents)Equity (Company account)152,075 GBP2024-09-30Person with significant control 2019-02-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Addington Lodge Cottage, Addington Road, Nether Kellet, Carnforth, United KingdomActive Corporate (2 parents)Person with significant control 2024-11-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Addington Lodge Cottage, Addington Road, Nether Kellet, Carnforth, United KingdomActive Corporate (2 parents)Equity (Company account)-750,918 GBP2024-09-30Person with significant control 2021-05-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Addington Lodge Cottage, Addington Road, Nether Kellet, Carnforth, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)101,489 GBP2024-09-30Person with significant control 2022-11-22 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.