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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 4
  • 1
    Smith, Thomas James
    Born in March 1990
    Individual (7 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Little, Alison Frances
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2021-02-25
    OF - Director → CIF 0
    Mrs Alison Frances Little
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2019-03-26 ~ 2021-02-25
    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
  • 3
    Little, Malcolm Ian
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
    Mr Malcolm Ian Little
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2019-03-18 ~ 2021-02-25
    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
  • 4
    ADVANCED DYNAMICS GROUP LIMITED
    13146911
    Unit 3 606 Industrial Estate, Staithgate Lane, Bradford, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVANCED DYNAMICS HOLDINGS LIMITED

Period: 2019-03-18 ~ now
Company number: 11887331
Registered name
ADVANCED DYNAMICS HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,500,200 GBP2024-03-31
1,500,200 GBP2023-03-31
Fixed Assets
1,500,200 GBP2024-03-31
1,500,200 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,494,074 GBP2024-03-31
Net Current Assets/Liabilities
-1,494,074 GBP2024-03-31
-1,449,074 GBP2023-03-31
Total Assets Less Current Liabilities
6,126 GBP2024-03-31
51,126 GBP2023-03-31
Net Assets/Liabilities
6,126 GBP2024-03-31
51,126 GBP2023-03-31
Equity
Called up share capital
222 GBP2024-03-31
222 GBP2023-03-31
Share premium
37,651 GBP2024-03-31
37,651 GBP2023-03-31
Retained earnings (accumulated losses)
-31,747 GBP2024-03-31
13,253 GBP2023-03-31
Equity
6,126 GBP2024-03-31
51,126 GBP2023-03-31
Amounts owed to group undertakings
Current
1,494,074 GBP2024-03-31
1,449,074 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,222 shares2024-03-31
2,222 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ADVANCED DYNAMICS HOLDINGS LIMITED
    Info
    Registered number 11887331
    Unit 3, 606 Industrial Park Staithgate Lane, Bradford, West Yorkshire BD6 1YA
    PRIVATE LIMITED COMPANY incorporated on 2019-03-18 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ADVANCED DYNAMICS HOLDINGS LIMITED
    S
    Registered number 11887331
    Unit 3, 606 Industrial Park, Staithgate Lane, Bradford, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • ADVANCED DYNAMICS HOLDINGS LIMITED
    S
    Registered number 11887331
    Unit 3, 606 Industrial Park, Staithgate Lane, Bradford, West Yorkshire, United Kingdom, BD6 1YA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADVANCED DYNAMICS LIMITED
    05277581
    Unit 3 606 Industrial Park Staithgate Lane, Bradford, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-03-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TAILORED WELLBEING LIMITED - now
    TAILORED CBD LIMITED
    - 2020-10-29 12088780
    Unit 3, 606 Industrial Park Staithgate Lane, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-06 ~ 2019-08-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.