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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 1
  • Bickerton, Hugh Andrew
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
    Mr Hugh Andrew Bickerton
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hughes, Steven Wynne
    Mechanical Engineer born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ 2024-12-12
    OF - Director → CIF 0
parent relation
Company in focus

ADDEX CONSTRUCTION & CONSULTANCY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
113 GBP2024-05-31
Debtors
37,661 GBP2024-05-31
1 GBP2023-05-31
Cash at bank and in hand
22,768 GBP2024-05-31
Current Assets
60,429 GBP2024-05-31
1 GBP2023-05-31
Creditors
Current
75,476 GBP2024-05-31
Net Current Assets/Liabilities
-15,047 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
-14,934 GBP2024-05-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-14,935 GBP2024-05-31
Equity
-14,934 GBP2024-05-31
1 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
169 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
56 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
56 GBP2024-05-31
Property, Plant & Equipment
Computers
113 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
3,124 GBP2024-05-31
Called-up share capital (not paid)
Current
1 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
37,661 GBP2024-05-31
1 GBP2023-05-31
Trade Creditors/Trade Payables
Current
36,149 GBP2024-05-31
Other Taxation & Social Security Payable
Current
19 GBP2024-05-31
Accrued Liabilities
Current
3,850 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,124 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • ADDEX CONSTRUCTION & CONSULTANCY LIMITED
    Info
    Registered number 11381507
    icon of address44 Heath Terrace, Leamington Spa CV32 5NA
    Private Limited Company incorporated on 2018-05-24 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.