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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Grant, Kathryn Anne
Born in April 1973Individual (95 offsprings)Officer2026-02-16 ~ nowOF - Director → CIF 0 - 2
Shipley, Michael Raymond
Born in October 1984Individual (63 offsprings)Officer2022-09-30 ~ nowOF - Director → CIF 0 - 3
Phillips, Richard Malcolme
Born in September 1979Individual (39 offsprings)Officer2026-02-16 ~ nowOF - Director → CIF 0 - 4
Baggett, Ian Robert, Dr
Born in December 1972Individual (138 offsprings)Officer2022-04-07 ~ 2026-02-16OF - Director → CIF 0Dr Ian Robert Baggett
Born in December 1972Individual (138 offsprings)Person with significant control2022-04-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ADDERSTONE HOLDINGS LIMITED
Period: 2022-04-07 ~ now
Company number: 14032542
Registered name
ADDERSTONE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,288,723 GBP2025-03-31
9,356,464 GBP2024-03-31
Debtors
9,114,818 GBP2025-03-31
9,709,951 GBP2024-03-31
Cash at bank and in hand
106,883 GBP2025-03-31
318,900 GBP2024-03-31
Current Assets
9,221,701 GBP2025-03-31
10,028,851 GBP2024-03-31
Net Current Assets/Liabilities
-6,243,333 GBP2025-03-31
-2,392,686 GBP2024-03-31
Net Assets/Liabilities
8,045,390 GBP2025-03-31
6,963,778 GBP2024-03-31
Equity
Called up share capital
5,594,460 GBP2025-03-31
5,594,460 GBP2024-03-31
Retained earnings (accumulated losses)
2,450,930 GBP2025-03-31
1,369,318 GBP2024-03-31
Equity
8,045,390 GBP2025-03-31
6,963,778 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
14,288,723 GBP2025-03-31
9,356,464 GBP2024-03-31
Additions to investments
4,932,259 GBP2025-03-31
Amounts owed by group undertakings and participating interests
8,554,602 GBP2025-03-31
8,928,302 GBP2024-03-31
Other Debtors
180,968 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
655,000 GBP2025-03-31
845,327 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
9,000 GBP2025-03-31
Other Creditors
Amounts falling due within one year
13 GBP2024-03-31
Related profiles found in government register
- Registered number 14032542
ADDERSTONE HOLDINGS LIMITED
InfoNelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 3AEPRIVATE LIMITED COMPANY incorporated on 2022-04-07 (4 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-23CIF 0 ADDERSTONE HOLDINGS LIMITED
SRegistered number 14032542Nelson House, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AELimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1ADDERSTONE (211) LIMITED - 2020-12-04Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (8 parents, 16 offsprings)Person with significant control2022-12-23 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2TIMEC 1600 LIMITED - 2017-06-19Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (15 parents)Person with significant control2022-12-23 ~ 2022-12-23CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED - 2016-11-03ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED - 2016-07-29ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2016-03-30ADDERSTONE COMMERCIAL INVESTMENTS LIMITED - 2011-06-08ADDERSTONE CONSTRUCTION LIMITED - 2006-07-25Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (20 parents)Person with significant control2022-09-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2022-09-30 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 5ADDERSTONE DEVELOPMENTS (107) LIMITED - 2019-10-11Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)Person with significant control2022-09-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 6ADDERSTONE DEVELOPMENTS (108) LIMITED - 2019-10-11Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents)Person with significant control2022-09-30 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 7Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2022-09-30 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 8
ADDERSTONE HOLDINGS MIDCO LIMITED
- 2026-01-09 16514943Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2025-06-12 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 9ADDERSTONE DEVELOPMENTS STOCK LIMITED - 2023-12-18TYNE AND WEAR (STOCK) LIMITED - 2023-12-15ADDERSTONE DEVELOPMENTS (STOCK) LIMITED - 2023-11-09Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (11 parents)Person with significant control2025-12-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 10
ADDERSTONE LKR LIMITED
- 2025-12-15 16577609Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Person with significant control2025-12-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 12ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED - 2023-11-09ADDERSTONE DEVELOPMENTS (109) LIMITED - 2022-06-14ADDERSTONE DEVELOPMENTS (STOCK 4) LTD - 2019-02-07Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (10 parents)Person with significant control2025-12-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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