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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 3
  • 1
    Moore, David Charles
    Engineer born in September 1986
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2021-08-14
    OF - Director → CIF 0
    Mr David Charles Moore
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    2020-03-04 ~ 2021-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Evans, Stephen
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Evans
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nimmo, Susannah Crowley
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADE PARENT LIMITED

Period: 2019-06-26 ~ now
Company number: 12071175
Registered name
ADE PARENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,600,007 GBP2025-03-31
1,600,007 GBP2024-03-31
Debtors
90 GBP2025-03-31
90 GBP2024-03-31
Net Current Assets/Liabilities
-250,534 GBP2025-03-31
-250,504 GBP2024-03-31
Total Assets Less Current Liabilities
1,349,473 GBP2025-03-31
1,349,503 GBP2024-03-31
Net Assets/Liabilities
1,277,831 GBP2025-03-31
1,290,380 GBP2024-03-31
Equity
Called up share capital
97 GBP2025-03-31
97 GBP2024-03-31
Retained earnings (accumulated losses)
1,277,734 GBP2025-03-31
1,290,283 GBP2024-03-31
Equity
1,277,831 GBP2025-03-31
1,290,380 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,600,007 GBP2025-03-31
1,600,007 GBP2024-03-31

Related profiles found in government register
  • ADE PARENT LIMITED
    Info
    Registered number 12071175
    Ade Parent Limited Middleton Road, Heysham, Morecambe LA3 2SE
    PRIVATE LIMITED COMPANY incorporated on 2019-06-26 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • ADE PARENT LIMITED
    S
    Registered number 12071175
    Middleton Road, Heysham, Morecambe, England, LA3 2SE
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALAN DICK ENGINEERING LIMITED
    01091003
    Middleton Road, Heysham, Morecambe, Lancs, England
    Active Corporate (12 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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