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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 7
  • 1
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (130 offsprings)
    Officer
    2018-11-01 ~ 2026-02-16
    OF - Director → CIF 0
    Mr Ian Robert Baggett
    Born in December 1972
    Individual (130 offsprings)
    Person with significant control
    2018-11-01 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Shipley, Michael Raymond
    Born in October 1984
    Individual (63 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
    Shipley, Michael Raymond
    Director born in October 1984
    Individual (63 offsprings)
    2018-11-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 3
    Phillips, Richard Malcolme
    Born in September 1979
    Individual (38 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Kahn, Andrew Robert
    Director born in September 1978
    Individual (22 offsprings)
    Officer
    2020-01-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Harrison, Allison Jane
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2018-11-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 6
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 7
    ADDERSTONE HOLDINGS LIMITED
    14032542
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADDERSTONE (214) LIMITED

Period: 2019-10-11 ~ now
Company number: 11654346 10460811... (more)
Registered names
ADDERSTONE (214) LIMITED - now 10460811... (more)
ADDERSTONE DEVELOPMENTS (108) LIMITED - 2019-10-11 10191575... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
8,260,318 GBP2025-03-31
8,478,109 GBP2024-03-31
Debtors
348,828 GBP2025-03-31
388,598 GBP2024-03-31
Cash at bank and in hand
191,193 GBP2025-03-31
191,244 GBP2024-03-31
Current Assets
540,021 GBP2025-03-31
579,842 GBP2024-03-31
Net Current Assets/Liabilities
-2,911,930 GBP2025-03-31
-2,641,516 GBP2024-03-31
Total Assets Less Current Liabilities
5,348,388 GBP2025-03-31
5,836,593 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,645,500 GBP2025-03-31
-4,961,250 GBP2024-03-31
Net Assets/Liabilities
393,736 GBP2025-03-31
624,782 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
393,735 GBP2025-03-31
624,781 GBP2024-03-31
Equity
393,736 GBP2025-03-31
624,782 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
8,260,318 GBP2025-03-31
8,478,109 GBP2024-03-31
Additions to investments
14,236 GBP2025-03-31
Other Debtors
348,828 GBP2025-03-31
388,598 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
163,000 GBP2025-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,074,445 GBP2025-03-31
3,011,068 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
30,666 GBP2025-03-31
28,376 GBP2024-03-31
Other Creditors
Amounts falling due within one year
183,840 GBP2025-03-31
181,914 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
4,645,500 GBP2025-03-31
4,961,250 GBP2024-03-31

  • 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 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.