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 7
  • 1
    Rea, Samir John
    Investment Manager born in September 1992
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Michael Vincent
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Stonelake, Colin
    Cfo born in October 1963
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Toumazis, Thomas Christoforos
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Dunning, Charlotte Elizabeth
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Dunning, Thomas William
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Thomas William Dunning
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    MEIF ESEM EQUITY LP
    C/o Foresight Group Llp, The Shard, 32 London Bridge, London, United Kingdom
    Active Corporate (43 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Proven, Roisi Christine
    Chief Product Officer born in September 1987
    Individual
    Officer
    2023-11-28 ~ 2024-12-16
    OF - Director → CIF 0
parent relation
Company in focus

AD SIGNAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
593,169 GBP2023-12-31
299,104 GBP2022-12-31
Property, Plant & Equipment
9,042 GBP2023-12-31
24,967 GBP2022-12-31
Fixed Assets
602,211 GBP2023-12-31
324,071 GBP2022-12-31
Debtors
28,308 GBP2023-12-31
54,700 GBP2022-12-31
Cash at bank and in hand
155,315 GBP2023-12-31
204,785 GBP2022-12-31
Current Assets
183,623 GBP2023-12-31
259,485 GBP2022-12-31
Net Current Assets/Liabilities
-500,246 GBP2023-12-31
-12,134 GBP2022-12-31
Net Assets/Liabilities
101,965 GBP2023-12-31
311,937 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
594,557 GBP2023-12-31
299,104 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,388 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,388 GBP2023-12-31
Intangible Assets
Other than goodwill
593,169 GBP2023-12-31
299,104 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
41,511 GBP2023-12-31
43,860 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-2,349 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
32,469 GBP2023-12-31
18,893 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
9,042 GBP2023-12-31
24,967 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
-11,329 GBP2023-12-31
20,132 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
39,612 GBP2023-12-31
34,548 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20 GBP2023-12-31
20 GBP2022-12-31
Debtors
Amounts falling due within one year
28,303 GBP2023-12-31
54,700 GBP2022-12-31
Other Debtors
Amounts falling due after one year
5 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
107,039 GBP2023-12-31
15,161 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
89,976 GBP2023-12-31
111,384 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
41,433 GBP2023-12-31
103,692 GBP2022-12-31
Other Creditors
Amounts falling due within one year
165,264 GBP2023-12-31
25,716 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
-281 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
32,822 GBP2023-12-31
15,947 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
  • AD SIGNAL LIMITED
    Info
    Registered number 11615084
    38 Monarch Way, York, North Yorkshire YO26 5TB
    Private Limited Company incorporated on 2018-10-10 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.