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 3
  • 1
    Hughes, Donal James
    Director born in March 1975
    Individual (32 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Lisa Carmen
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Donal Mason Hughes
    Born in November 1999
    Individual (7 offsprings)
    Person with significant control
    2020-03-10 ~ 2024-12-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Donal James Hughes
    Born in March 1975
    Individual (32 offsprings)
    Person with significant control
    2020-02-28 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    DSBP TRUSTEE SERVICES LIMITED - now
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,006 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ 2024-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

A D PLANT HIRE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-04-30
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
6,211,255 GBP2024-04-30
6,211,255 GBP2023-05-31
Debtors
3 GBP2024-04-30
3 GBP2023-05-31
Creditors
Current
4,705,927 GBP2024-04-30
3,593,649 GBP2023-05-31
Net Current Assets/Liabilities
-4,705,924 GBP2024-04-30
-3,593,646 GBP2023-05-31
Total Assets Less Current Liabilities
1,505,331 GBP2024-04-30
2,617,609 GBP2023-05-31
Creditors
Non-current
1,231,985 GBP2023-05-31
Net Assets/Liabilities
1,505,331 GBP2024-04-30
1,385,624 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-05-31
Retained earnings (accumulated losses)
1,505,328 GBP2024-04-30
1,385,621 GBP2023-05-31
Equity
1,505,331 GBP2024-04-30
1,385,624 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
4,186,255 GBP2023-05-31
Investments in Group Undertakings
4,186,255 GBP2024-04-30
4,186,255 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2024-04-30
3 GBP2023-05-31
Amounts owed to group undertakings
Current
78,839 GBP2024-04-30
27,535 GBP2023-05-31
Other Creditors
Current
1,689,055 GBP2024-04-30
1,589,081 GBP2023-05-31
Non-current
1,231,985 GBP2023-05-31
Related profiles found in government register
  • A D PLANT HIRE HOLDINGS LIMITED
    Info
    Registered number 12490293
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland TS3 6AG
    Private Limited Company incorporated on 2020-02-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • A D PLANT HIRE HOLDINGS LIMITED
    S
    Registered number 12490293
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, England, TS3 6AG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Hughes House, Cargo Fleet Road, Middlesbrough
    Active Corporate (3 parents)
    Equity (Company account)
    3,607,402 GBP2024-04-30
    Person with significant control
    2020-03-10 ~ 2024-12-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,161,139 GBP2024-04-30
    Person with significant control
    2020-03-10 ~ 2024-12-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.