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 5
  • 1
    Graham, Beverley Charlotte
    Financial Controller born in July 1986
    Individual (33 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Howard Buchanan
    Director born in March 1947
    Individual (22 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Wrigley, Jonathan Hayes
    Director born in August 1971
    Individual (40 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Mackrell, Neil Alister
    Land Surveyor born in December 1975
    Individual (10 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Carroll, Oliver John
    Director born in August 1970
    Individual (28 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Beverley Charlotte Graham
    Born in July 1986
    Individual (33 offsprings)
    Person with significant control
    2019-03-27 ~ 2023-09-21
    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
    Mrs Beverley Charlotte Graham
    Born in July 1986
    Individual (33 offsprings)
    Person with significant control
    2023-09-21 ~ 2023-09-27
    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
parent relation
Company in focus

ATEL GROUP LTD

Previous names
ADAPTIVE TECHNOLOGY GROUP LTD - 2024-09-19
BCG PROPERTY AND MANAGEMENT LTD - 2022-08-05
ADAPTIVE TECHNOLOGY GROUP LTD - 2021-12-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Fixed Assets - Investments
120,300 GBP2024-03-31
120,300 GBP2023-03-31
Fixed Assets
370,300 GBP2024-03-31
370,300 GBP2023-03-31
Debtors
60,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
751 GBP2023-03-31
Current Assets
60,000 GBP2024-03-31
751 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-174,836 GBP2024-03-31
-276,965 GBP2023-03-31
Net Current Assets/Liabilities
-114,836 GBP2024-03-31
-276,214 GBP2023-03-31
Total Assets Less Current Liabilities
255,464 GBP2024-03-31
94,086 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-157,000 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
98,464 GBP2024-03-31
94,086 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
2 GBP2023-03-31
Share premium
59,999 GBP2024-03-31
59,999 GBP2023-03-31
Retained earnings (accumulated losses)
38,365 GBP2024-03-31
34,085 GBP2023-03-31
Equity
98,464 GBP2024-03-31
94,086 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
250,000 GBP2023-03-31
Investments in group undertakings and participating interests
120,300 GBP2024-03-31
120,300 GBP2023-03-31
Other Debtors
Amounts falling due within one year
60,000 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
513 GBP2024-03-31
157,000 GBP2023-03-31
Amounts owed to group undertakings
Current
112,158 GBP2024-03-31
117,800 GBP2023-03-31
Other Creditors
Current
62,165 GBP2024-03-31
2,165 GBP2023-03-31
Creditors
Current
174,836 GBP2024-03-31
276,965 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
157,000 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • ATEL GROUP LTD
    Info
    ADAPTIVE TECHNOLOGY GROUP LTD - 2024-09-19
    BCG PROPERTY AND MANAGEMENT LTD - 2022-08-05
    ADAPTIVE TECHNOLOGY GROUP LTD - 2021-12-22
    Registered number 11908221
    Suite 1, 25 King Street, Knutsford, Cheshire WA16 6DW
    Private Limited Company incorporated on 2019-03-27 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • ATEL GROUP LTD
    S
    Registered number 11908221
    Suite 1, 25 King Street, Knutsford, Cheshire, England, WA16 6DW
    Limited Liability Company in England & Wales, England
    CIF 1
  • ADAPTIVE TECHNOLOGY GROUP LTD
    S
    Registered number 11908221
    Suite 1, 25 King Street, Knutsford, Cheshire, England, WA16 6DW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ADAPTIVE TECHNOLOGY (EUROPE) LIMITED - 2023-05-03
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    164,516 GBP2024-03-31
    Person with significant control
    2020-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    H B VILLAGES MANAGEMENT LTD - 2018-08-06
    HB VILLAGES (LIVERPOOL 2) LTD - 2013-06-20
    Suite 1 25 King Street, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2022-03-31
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.