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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 4
  • 1
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Shipley, Michael Raymond
    Born in October 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Christopher John Francis
    Born in July 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 4
    ADDERSTONE (211) LIMITED - 2020-12-04
    icon of addressNelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (103 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kahn, Andrew Robert
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Harrison, Allison Jane
    Director born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2020-01-21
    OF - Director → CIF 0
  • 4
    Hudson, Gary Douglas
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ 2019-04-19
    OF - Director → CIF 0
  • 5
    icon of address1 Place Ville Marie, Montreal, Quebec, Canada
    Active Corporate (14 parents, 69 offsprings)
    Person with significant control
    2018-09-25 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADDERSTONE (209) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
27,014,247 GBP2024-03-31
26,970,494 GBP2023-03-31
Debtors
259,591 GBP2024-03-31
142,254 GBP2023-03-31
Cash at bank and in hand
811,940 GBP2024-03-31
770,280 GBP2023-03-31
Current Assets
1,071,531 GBP2024-03-31
912,534 GBP2023-03-31
Net Current Assets/Liabilities
-13,451,050 GBP2024-03-31
-13,080,164 GBP2023-03-31
Total Assets Less Current Liabilities
13,563,197 GBP2024-03-31
13,890,330 GBP2023-03-31
Creditors
Amounts falling due after one year
-12,714,660 GBP2024-03-31
-13,054,340 GBP2023-03-31
Net Assets/Liabilities
827,272 GBP2024-03-31
824,963 GBP2023-03-31
Equity
Called up share capital
674,350 GBP2024-03-31
674,350 GBP2023-03-31
Retained earnings (accumulated losses)
152,922 GBP2024-03-31
150,613 GBP2023-03-31
Equity
827,272 GBP2024-03-31
824,963 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
27,014,247 GBP2024-03-31
26,970,494 GBP2023-03-31
Additions to investments
43,753 GBP2024-03-31
Trade Debtors/Trade Receivables
51,347 GBP2024-03-31
7,939 GBP2023-03-31
Other Debtors
208,244 GBP2024-03-31
134,315 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
339,680 GBP2024-03-31
339,680 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,450 GBP2024-03-31
203,839 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,428,810 GBP2024-03-31
12,650,135 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
83,580 GBP2024-03-31
95,168 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,647,061 GBP2024-03-31
703,876 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
12,714,660 GBP2024-03-31
13,054,340 GBP2023-03-31

  • ADDERSTONE (209) LIMITED
    Info
    Registered number 11588309
    icon of addressNelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2018-09-25 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.