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 6
  • 1
    Gray, Philippa Rosemary Flower
    Director born in January 1993
    Individual (3 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Richard Malcolme
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Phillips, Richard Malcolme
    Individual (1 offspring)
    Officer
    2021-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Grant, Kathryn Anne
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (103 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Shipley, Michael Raymond
    Director born in October 1984
    Individual (48 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Carr, Nelson Jeffrey
    Director born in August 1991
    Individual
    Officer
    2022-04-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Clark, Timothy Joseph
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2021-09-09 ~ 2024-08-07
    OF - Director → CIF 0
  • 3
    ADDERSTONE GROUP LIMITED - 2018-02-28
    ADDERSTONE PROPERTIES LIMITED - 2015-05-22
    CHARGEOFFICE LIMITED - 2000-12-12
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-03-24 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADDERSTONE ASSET MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
23,882 GBP2024-03-31
67,699 GBP2023-03-31
Debtors
1,658,053 GBP2024-03-31
895,041 GBP2023-03-31
Cash at bank and in hand
172,016 GBP2024-03-31
251,007 GBP2023-03-31
Current Assets
1,830,069 GBP2024-03-31
1,146,048 GBP2023-03-31
Net Current Assets/Liabilities
28,015 GBP2024-03-31
277,455 GBP2023-03-31
Net Assets/Liabilities
51,897 GBP2024-03-31
345,154 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
51,896 GBP2024-03-31
345,153 GBP2023-03-31
Equity
51,897 GBP2024-03-31
345,154 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
160,363 GBP2024-03-31
151,260 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,481 GBP2024-03-31
83,561 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
23,882 GBP2024-03-31
67,699 GBP2023-03-31
Trade Debtors/Trade Receivables
267,490 GBP2024-03-31
441,471 GBP2023-03-31
Amounts owed by group undertakings and participating interests
57,473 GBP2024-03-31
420,536 GBP2023-03-31
Other Debtors
896,476 GBP2024-03-31
33,034 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,474 GBP2024-03-31
88,349 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,107,888 GBP2024-03-31
321,384 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
419,941 GBP2024-03-31
453,756 GBP2023-03-31
Other Creditors
Amounts falling due within one year
193,070 GBP2024-03-31
5,104 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
147,254 GBP2024-03-31
220,881 GBP2023-03-31
  • ADDERSTONE ASSET MANAGEMENT LIMITED
    Info
    Registered number 13288723
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 3AE
    Private Limited Company incorporated on 2021-03-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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