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
    Director born in December 1972
    Individual (103 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (103 offsprings)
    Person with significant control
    2022-04-07 ~ 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
  • 2
    Shipley, Michael Raymond
    Director born in October 1984
    Individual (48 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
parent relation
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
  • ADDERSTONE HOLDINGS LIMITED
    Info
    Registered number 14032542
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 3AE
    Private Limited Company incorporated on 2022-04-07 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • ADDERSTONE HOLDINGS LIMITED
    S
    Registered number 14032542
    Nelson House The Fleming, Burdon Terrace, Jesmond, Tyne And Wear, United Kingdom, NE2 3AE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • ADDERSTONE HOLDINGS LIMITED
    S
    Registered number 14032542
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    ADDERSTONE (211) LIMITED - 2020-12-04
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2022-12-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    ADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04
    ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED - 2016-11-03
    ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED - 2016-07-29
    ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2016-03-30
    ADDERSTONE COMMERCIAL INVESTMENTS LIMITED - 2011-06-08
    ADDERSTONE CONSTRUCTION LIMITED - 2006-07-25
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,227,053 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,315 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    ADDERSTONE DEVELOPMENTS (107) LIMITED - 2019-10-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,782 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    ADDERSTONE DEVELOPMENTS (108) LIMITED - 2019-10-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    624,782 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,744 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    346,428 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • TIMEC 1600 LIMITED - 2017-06-19
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,416,388 GBP2024-03-31
    Person with significant control
    2022-12-23 ~ 2022-12-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.