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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 11
  • 1
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Philippa Rosemary Flower
    Born in January 1993
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ 2026-01-29
    OF - Director → CIF 0
  • 3
    Shipley, Michael Raymond
    Born in October 1984
    Individual (63 offsprings)
    Officer
    2021-09-09 ~ 2026-02-16
    OF - Director → CIF 0
  • 4
    Carr, Nelson Jeffrey
    Born in August 1991
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Phillips, Richard Malcolme
    Born in September 1979
    Individual (39 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Phillips, Richard Malcolme
    Individual (39 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (138 offsprings)
    Officer
    2021-03-24 ~ 2026-02-16
    OF - Director → CIF 0
  • 7
    Robertson, Michael
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Tully, Melanie
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Timothy Joseph
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2021-09-09 ~ 2024-08-07
    OF - Director → CIF 0
  • 10
    ADDERSTONE 1993 LIMITED
    - now 04029395 12919418... (more)
    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 (15 parents, 14 offsprings)
    Person with significant control
    2021-03-24 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ARLENIA LIMITED
    15792626 12457598
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADDERSTONE MANAGEMENT LIMITED

Period: 2026-01-30 ~ now
Company number: 13288723 08786206... (more)
Registered names
ADDERSTONE MANAGEMENT LIMITED - now 08786206... (more)
ADDERSTONE ASSET MANAGEMENT LIMITED - 2026-01-30 11229360... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
13,661 GBP2025-03-31
23,882 GBP2024-03-31
Debtors
945,763 GBP2025-03-31
1,658,053 GBP2024-03-31
Cash at bank and in hand
391,814 GBP2025-03-31
172,016 GBP2024-03-31
Current Assets
1,337,577 GBP2025-03-31
1,830,069 GBP2024-03-31
Net Current Assets/Liabilities
299,395 GBP2025-03-31
28,015 GBP2024-03-31
Net Assets/Liabilities
313,056 GBP2025-03-31
51,897 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
313,055 GBP2025-03-31
51,896 GBP2024-03-31
Equity
313,056 GBP2025-03-31
51,897 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,152 GBP2025-03-31
160,363 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-101,956 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,491 GBP2025-03-31
136,481 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,966 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-101,956 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
13,661 GBP2025-03-31
23,882 GBP2024-03-31
Trade Debtors/Trade Receivables
86,121 GBP2025-03-31
267,490 GBP2024-03-31
Amounts owed by group undertakings and participating interests
699 GBP2025-03-31
57,473 GBP2024-03-31
Other Debtors
157,197 GBP2025-03-31
896,476 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,874 GBP2025-03-31
40,474 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
416,542 GBP2025-03-31
1,107,888 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
591,988 GBP2025-03-31
419,941 GBP2024-03-31
Other Creditors
Amounts falling due within one year
20,778 GBP2025-03-31
193,070 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
90,294 GBP2025-03-31
147,254 GBP2024-03-31

  • ADDERSTONE MANAGEMENT LIMITED
    Info
    ADDERSTONE ASSET MANAGEMENT LIMITED - 2026-01-30
    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 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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