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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 5
  • 1
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (130 offsprings)
    Officer
    2020-01-16 ~ 2026-02-16
    OF - Director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (130 offsprings)
    Person with significant control
    2020-01-16 ~ 2021-06-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shipley, Michael Raymond
    Born in October 1984
    Individual (63 offsprings)
    Officer
    2020-01-16 ~ now
    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
    2020-01-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    ADDERSTONE (200) LIMITED
    - now 12028381 11588309... (more)
    ADDERSTONE (211) LIMITED - 2020-12-04
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADDERSTONE (216 COM) LIMITED

Period: 2021-05-25 ~ now
Company number: 12406738
Registered names
ADDERSTONE (216 COM) LIMITED - now
ADDERSTONE (216A) LIMITED - 2021-05-25 12919418... (more)
ADDERSTONE (216) LIMITED - 2020-10-01 11654346... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
8,672,391 GBP2025-03-31
7,528,521 GBP2024-03-31
Debtors
412,210 GBP2025-03-31
526,346 GBP2024-03-31
Cash at bank and in hand
366,734 GBP2025-03-31
425,435 GBP2024-03-31
Current Assets
778,944 GBP2025-03-31
951,781 GBP2024-03-31
Net Current Assets/Liabilities
-74,304 GBP2025-03-31
178,812 GBP2024-03-31
Total Assets Less Current Liabilities
8,598,087 GBP2025-03-31
7,707,333 GBP2024-03-31
Net Assets/Liabilities
2,770,488 GBP2025-03-31
2,225,946 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
2,770,487 GBP2025-03-31
2,225,945 GBP2024-03-31
Equity
2,770,488 GBP2025-03-31
2,225,946 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
8,672,391 GBP2025-03-31
7,528,521 GBP2024-03-31
Additions to investments
195,447 GBP2025-03-31
Trade Debtors/Trade Receivables
210,886 GBP2025-03-31
355,297 GBP2024-03-31
Other Debtors
201,324 GBP2025-03-31
171,049 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
107,144 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
415,624 GBP2025-03-31
10,467 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
82,500 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,509 GBP2025-03-31
65,413 GBP2024-03-31
Other Creditors
Amounts falling due within one year
351,615 GBP2025-03-31
589,945 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
3,857,140 GBP2024-03-31

Related profiles found in government register
  • ADDERSTONE (216 COM) LIMITED
    Info
    ADDERSTONE (216A) LIMITED - 2021-05-25
    ADDERSTONE (216) LIMITED - 2021-05-25
    Registered number 12406738
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • ADDERSTONE (216A) LIMITED
    S
    Registered number 12406738
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST ANN'S RESIDENTIAL LIMITED - now
    ADDERSTONE (216 RES) LIMITED - 2024-11-20
    ADDERSTONE (216C) LIMITED
    - 2021-05-25 12919223 12919418... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-01 ~ 2021-04-21
    CIF 1 - Ownership of shares – 75% or more OE

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