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 3
  • 1
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (103 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Shipley, Michael Raymond
    Director born in October 1984
    Individual (48 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    6,963,778 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ 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
Ceased 4
  • 1
    Harrison, Allison Jane
    Director born in March 1964
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 2
    Mr Ian Robert Baggett
    Born in December 1972
    Individual (103 offsprings)
    Person with significant control
    2018-11-01 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Kahn, Andrew Robert
    Director born in September 1978
    Individual
    Officer
    2020-01-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Shipley, Michael Raymond
    Director born in October 1984
    Individual (48 offsprings)
    Officer
    2018-11-01 ~ 2021-09-20
    OF - Director → CIF 0
parent relation
Company in focus

ADDERSTONE (214) LIMITED

Previous name
ADDERSTONE DEVELOPMENTS (108) LIMITED - 2019-10-11
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
8,478,109 GBP2024-03-31
8,478,109 GBP2023-03-31
Debtors
388,598 GBP2024-03-31
311,283 GBP2023-03-31
Cash at bank and in hand
191,244 GBP2024-03-31
93,758 GBP2023-03-31
Current Assets
579,842 GBP2024-03-31
405,041 GBP2023-03-31
Net Current Assets/Liabilities
-2,641,516 GBP2024-03-31
-2,614,836 GBP2023-03-31
Total Assets Less Current Liabilities
5,836,593 GBP2024-03-31
5,863,273 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,961,250 GBP2024-03-31
-4,961,250 GBP2023-03-31
Net Assets/Liabilities
624,782 GBP2024-03-31
747,021 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
624,781 GBP2024-03-31
747,020 GBP2023-03-31
Equity
624,782 GBP2024-03-31
747,021 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
8,478,109 GBP2024-03-31
8,478,109 GBP2023-03-31
Other Debtors
388,598 GBP2024-03-31
311,283 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,011,068 GBP2024-03-31
2,880,300 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
28,376 GBP2024-03-31
18,082 GBP2023-03-31
Other Creditors
Amounts falling due within one year
181,914 GBP2024-03-31
121,495 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
4,961,250 GBP2024-03-31
4,961,250 GBP2023-03-31

  • ADDERSTONE (214) LIMITED
    Info
    ADDERSTONE DEVELOPMENTS (108) LIMITED - 2019-10-11
    Registered number 11654346
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    Private Limited Company incorporated on 2018-11-01 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.