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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
Active 4
  • 1
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Allison Jane
    Born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Shipley, Michael Raymond
    Born in October 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Harrison, Allison Jane
    Director born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2021-03-16
    OF - Director → CIF 0
  • 2
    Shipley, Michael Raymond
    Director born in October 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2021-03-16
    OF - Director → CIF 0
    icon of calendar 2021-09-22 ~ 2022-08-30
    OF - Director → CIF 0
  • 3
    UK GROUND RENT ESTATES (1) LIMITED - now
    ADDERSTONE MANAGEMENT LTD. - 2005-08-17
    DISPLAYCASE LIMITED - 2000-10-03
    BEDE PROPERTY MANAGEMENT LTD - 2002-04-03
    ADDERSTONE GROUP LIMITED - 2015-05-22
    icon of addressNelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-04-11 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ADDERSTONE DEVELOPMENTS (112) LIMITED - now
    icon of addressNelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ADDERSTONE PROPERTIES LIMITED - 2015-05-22
    ADDERSTONE GROUP LIMITED - 2018-02-28
    CHARGEOFFICE LIMITED - 2000-12-12
    icon of addressNelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-10-01 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDERSTONE DEVELOPMENTS (110) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,910,176 GBP2024-03-31
3,330,486 GBP2023-03-31
Debtors
4,202 GBP2024-03-31
1,488 GBP2023-03-31
Cash at bank and in hand
29,606 GBP2024-03-31
3,578 GBP2023-03-31
Current Assets
1,943,984 GBP2024-03-31
3,335,552 GBP2023-03-31
Net Current Assets/Liabilities
32,579 GBP2024-03-31
-7,027 GBP2023-03-31
Net Assets/Liabilities
32,579 GBP2024-03-31
-7,027 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
32,578 GBP2024-03-31
-7,028 GBP2023-03-31
Equity
32,579 GBP2024-03-31
-7,027 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
4,202 GBP2024-03-31
1,488 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,757,291 GBP2024-03-31
3,248,079 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
120,597 GBP2024-03-31
Other Creditors
Amounts falling due within one year
33,517 GBP2024-03-31
94,500 GBP2023-03-31

Related profiles found in government register
  • ADDERSTONE DEVELOPMENTS (110) LIMITED
    Info
    Registered number 11939377
    icon of addressNelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-11 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • ADDERSTONE DEVELOPMENTS (110) LIMITED
    S
    Registered number 11939377
    icon of addressNelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE2 3AE
    CIF 1
  • ADDERSTONE DEVELOPMENTS (110) LIMITED
    S
    Registered number 11939377
    icon of addressNelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE2 3AE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-05-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    CIF 2 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.