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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
    2020-11-04 ~ 2026-02-16
    OF - Director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (130 offsprings)
    Person with significant control
    2020-11-04 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shipley, Michael Raymond
    Born in October 1984
    Individual (63 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
    2020-11-04 ~ 2020-12-14
    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
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 5
    ADDERSTONE HOLDINGS LIMITED
    14032542
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-09-30 ~ now
    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

ADDERSTONE (221) LIMITED

Period: 2020-11-04 ~ now
Company number: 12995165 13590076... (more)
Registered name
ADDERSTONE (221) LIMITED - now 13590076... (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
2,220,840 GBP2025-03-31
2,220,840 GBP2024-03-31
Debtors
8,425 GBP2025-03-31
22,303 GBP2024-03-31
Cash at bank and in hand
81,177 GBP2025-03-31
47,090 GBP2024-03-31
Current Assets
89,602 GBP2025-03-31
69,393 GBP2024-03-31
Net Current Assets/Liabilities
15,348 GBP2025-03-31
-104,106 GBP2024-03-31
Total Assets Less Current Liabilities
2,236,188 GBP2025-03-31
2,116,734 GBP2024-03-31
Net Assets/Liabilities
2,336 GBP2025-03-31
40,744 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
2,335 GBP2025-03-31
40,743 GBP2024-03-31
Equity
2,336 GBP2025-03-31
40,744 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
2,220,840 GBP2025-03-31
2,220,840 GBP2024-03-31
Trade Debtors/Trade Receivables
2,423 GBP2025-03-31
12,324 GBP2024-03-31
Other Debtors
6,002 GBP2025-03-31
9,979 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
33,346 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,002 GBP2025-03-31
28,162 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
9,746 GBP2025-03-31
73,089 GBP2024-03-31
Other Creditors
Amounts falling due within one year
60,506 GBP2025-03-31
38,902 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,383,388 GBP2024-03-31

  • ADDERSTONE (221) LIMITED
    Info
    Registered number 12995165
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2020-11-04 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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