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

ADE HOLDINGS LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
93,314 GBP2024-07-31
116,643 GBP2023-06-30
Fixed Assets - Investments
2 GBP2024-07-31
2 GBP2023-06-30
Fixed Assets
93,316 GBP2024-07-31
116,645 GBP2023-06-30
Debtors
647,737 GBP2024-07-31
377,679 GBP2023-06-30
Current assets - Investments
99,995 GBP2023-06-30
Cash at bank and in hand
1,274 GBP2024-07-31
671 GBP2023-06-30
Current Assets
649,011 GBP2024-07-31
478,345 GBP2023-06-30
Creditors
Current
96,833 GBP2024-07-31
123,538 GBP2023-06-30
Net Current Assets/Liabilities
552,178 GBP2024-07-31
354,807 GBP2023-06-30
Total Assets Less Current Liabilities
645,494 GBP2024-07-31
471,452 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-06-30
Retained earnings (accumulated losses)
645,493 GBP2024-07-31
471,451 GBP2023-06-30
Equity
645,494 GBP2024-07-31
471,452 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-07-31
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
149,026 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
55,712 GBP2024-07-31
32,383 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,329 GBP2023-07-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
93,314 GBP2024-07-31
116,643 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-06-30
Investments in Group Undertakings
2 GBP2024-07-31
2 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
647,737 GBP2024-07-31
Amounts falling due within one year, Current
377,679 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,400 GBP2024-07-31
2,100 GBP2023-06-30
Amounts owed to group undertakings
Current
104,646 GBP2024-07-31
116,926 GBP2023-06-30
Other Taxation & Social Security Payable
Current
-12,613 GBP2024-07-31
3,522 GBP2023-06-30
Other Creditors
Current
2,400 GBP2024-07-31
990 GBP2023-06-30

Related profiles found in government register
  • ADE HOLDINGS LIMITED
    Info
    Registered number 11456982
    icon of address4-6 Throgmorton Avenue, London EC2N 2DL
    Private Limited Company incorporated on 2018-07-10 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • ADE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressFlat 5, 83, Weston Street, London, United Kingdom, United Kingdom, SE1 3RS
    Limited Company
    CIF 1
  • ADE HOLDINGS LIMITED
    S
    Registered number 11456982
    icon of addressKemp 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
    icon of address4-6 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    65,156 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address4-6 Throgmorton Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,443 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.