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
2
- 1
Baggett, Ian Robert, Dr
Born in December 1972Individual (103 offsprings)Officer2022-04-07 ~ nowOF - Director → CIF 0Dr Ian Robert Baggett
Born in December 1972Individual (103 offsprings)Person with significant control2022-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Shipley, Michael Raymond
Born in October 1984Individual (52 offsprings)Officer2022-09-30 ~ nowOF - Director → CIF 0
Company in focus
ADDERSTONE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,356,464 GBP2024-03-31
5,594,459 GBP2023-03-31
Debtors
9,709,951 GBP2024-03-31
8,608,148 GBP2023-03-31
Cash at bank and in hand
318,900 GBP2024-03-31
89 GBP2023-03-31
Current Assets
10,028,851 GBP2024-03-31
8,608,237 GBP2023-03-31
Net Current Assets/Liabilities
-2,392,686 GBP2024-03-31
-412 GBP2023-03-31
Net Assets/Liabilities
6,963,778 GBP2024-03-31
5,594,047 GBP2023-03-31
Equity
Called up share capital
5,594,460 GBP2024-03-31
5,594,460 GBP2023-03-31
Retained earnings (accumulated losses)
1,369,318 GBP2024-03-31
-413 GBP2023-03-31
Equity
6,963,778 GBP2024-03-31
5,594,047 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
9,356,464 GBP2024-03-31
5,594,459 GBP2023-03-31
Additions to investments
3,762,005 GBP2024-03-31
Amounts owed by group undertakings and participating interests
8,928,302 GBP2024-03-31
8,192,832 GBP2023-03-31
Other Debtors
180,968 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
845,327 GBP2024-03-31
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 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 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
Active
11
- 1ADDERSTONE (211) LIMITED - 2020-12-04 10921481, 11146086, 11146089... (more)Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents, 15 offsprings)Equity (Company account)1 GBP2020-03-31Person with significant control2022-12-23 ~ nowCIF 4 - Ownership of shares – 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% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 2ADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04 11146881, 11654346, 10127049... (more)ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED - 2016-11-03ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED - 2016-07-29ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2016-03-30ADDERSTONE COMMERCIAL INVESTMENTS LIMITED - 2011-06-08Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)5,227,053 GBP2024-03-31Person with significant control2022-09-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 3Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)20,315 GBP2024-03-31Person with significant control2022-09-30 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 4ADDERSTONE DEVELOPMENTS (107) LIMITED - 2019-10-11 11146881, 11654346, 10127049... (more)Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)19,782 GBP2024-03-31Person with significant control2022-09-30 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 5ADDERSTONE DEVELOPMENTS (108) LIMITED - 2019-10-11 11146881, 10127049, 10191575... (more)Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)624,782 GBP2024-03-31Person 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
- 6Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)40,744 GBP2024-03-31Person with significant control2022-09-30 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 7ADDERSTONE DEVELOPMENTS STOCK LIMITED - 2023-12-18 11146881, 11654346, 10127049... (more)TYNE AND WEAR (STOCK) LIMITED - 2023-12-15 11146881ADDERSTONE DEVELOPMENTS (STOCK) LIMITED - 2023-11-09 11146881, 11654346, 10127049... (more)Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)30,446 GBP2024-03-31Person with significant control2025-12-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 8ADDERSTONE HOLDINGS MIDCO LIMITED - 2026-01-09Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Person with significant control2025-06-12 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 9
ADDERSTONE LKR LIMITED
- nowADDERSTONE LKR LIMITED - 2025-12-15Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control2025-12-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 10Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Equity (Company account)346,428 GBP2024-03-31Person with significant control2022-09-30 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED - 2023-11-09 11654346, 10127049, 10191575... (more)ADDERSTONE DEVELOPMENTS (109) LIMITED - 2022-06-14 11654346, 10127049, 10191575... (more)ADDERSTONE DEVELOPMENTS (STOCK 4) LTD - 2019-02-07 11654346, 10127049, 10191575... (more)Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)-191,977 GBP2024-03-31Person with significant control2025-12-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- TIMEC 1600 LIMITED - 2017-06-19Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)6,416,388 GBP2024-03-31Person with significant control2022-12-23 ~ 2022-12-23CIF 5 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.