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 2
  • 1
    Bevington, Mark
    Chartered Accountant born in July 1972
    Individual (6 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
    Mr Mark Bevington
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hampshire, Claire Nicola
    Company Secretary born in April 1974
    Individual (4 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
    Hampshire, Claire
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADE HOLDINGS LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
116,643 GBP2023-06-30
17,131 GBP2022-06-30
Fixed Assets - Investments
2 GBP2023-06-30
2 GBP2022-06-30
Fixed Assets
116,645 GBP2023-06-30
17,133 GBP2022-06-30
Debtors
377,679 GBP2023-06-30
705,221 GBP2022-06-30
Current assets - Investments
99,995 GBP2023-06-30
99,995 GBP2022-06-30
Cash at bank and in hand
671 GBP2023-06-30
1,198 GBP2022-06-30
Current Assets
478,345 GBP2023-06-30
806,414 GBP2022-06-30
Creditors
Current
123,538 GBP2023-06-30
17,119 GBP2022-06-30
Net Current Assets/Liabilities
354,807 GBP2023-06-30
789,295 GBP2022-06-30
Total Assets Less Current Liabilities
471,452 GBP2023-06-30
806,428 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
471,451 GBP2023-06-30
806,427 GBP2022-06-30
Equity
471,452 GBP2023-06-30
806,428 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
149,026 GBP2023-06-30
20,354 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,383 GBP2023-06-30
3,223 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
29,160 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
116,643 GBP2023-06-30
17,131 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
2 GBP2022-06-30
Investments in Group Undertakings
2 GBP2023-06-30
2 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
38,880 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
377,679 GBP2023-06-30
666,341 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
377,679 GBP2023-06-30
705,221 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,100 GBP2023-06-30
900 GBP2022-06-30
Amounts owed to group undertakings
Current
116,926 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,522 GBP2023-06-30
15,318 GBP2022-06-30
Other Creditors
Current
990 GBP2023-06-30
901 GBP2022-06-30
Advances or credits repaid by directors
-681,615 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ADE HOLDINGS LIMITED
    Info
    Registered number 11456982
    4-6 Throgmorton Avenue, London EC2N 2DL
    Private Limited Company incorporated on 2018-07-10 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • ADE HOLDINGS LIMITED
    S
    Registered number missing
    Flat 5, 83, Weston Street, London, United Kingdom, United Kingdom, SE1 3RS
    Limited Company
    CIF 1
  • ADE HOLDINGS LIMITED
    S
    Registered number 11456982
    Kemp House 152-160, City Road, London, England, EC1V 2NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ADE IP LIMITED - 2025-04-09
    4-6 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    87,476 GBP2023-09-30
    Person with significant control
    2020-09-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4-6 Throgmorton Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,244 GBP2023-06-30
    Person with significant control
    2018-07-06 ~ 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 directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.