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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
Active 4
  • 1
    Preston, Simon William
    Operations Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, David Hugh
    Managing Director born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
    Patterson, David Hugh
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Secretary → CIF 0
    Mr David Hugh Patterson
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Williams, Tamsyn
    Sales Person born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Thatcher, Barbara
    Accountant born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ADS GROUP HOLDINGS LTD

Previous name
CHESTER MEDICAL SOLUTIONS LIMITED - 2023-02-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
18,480 GBP2024-05-31
18,480 GBP2023-05-31
Debtors
462,267 GBP2024-05-31
496,497 GBP2023-05-31
Cash at bank and in hand
6,699 GBP2024-05-31
3,381 GBP2023-05-31
Current Assets
468,966 GBP2024-05-31
499,878 GBP2023-05-31
Equity
Called up share capital
18,400 GBP2024-05-31
18,400 GBP2023-05-31
Retained earnings (accumulated losses)
461,371 GBP2024-05-31
493,183 GBP2023-05-31
Equity
479,771 GBP2024-05-31
6,109,461 GBP2022-05-31
Profit/Loss
-31,812 GBP2023-06-01 ~ 2024-05-31
493,183 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
18,400 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
18,400 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Wages/Salaries
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
18,480 GBP2024-05-31
18,480 GBP2023-05-31
Amounts invested in assets
18,480 GBP2024-05-31
18,480 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
770 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
7,675 GBP2024-05-31
6,775 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Bank Borrowings
0 GBP2024-05-31
0 GBP2023-05-31
Bank Overdrafts
0 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31

Related profiles found in government register
  • ADS GROUP HOLDINGS LTD
    Info
    CHESTER MEDICAL SOLUTIONS LIMITED - 2023-02-24
    Registered number 14597345
    icon of address3-4 Apex Court, Bassendale Road, Wirral, Merseyside CH62 3RE
    Private Limited Company incorporated on 2023-01-17 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • ADS GROUP HOLDINGS LTD
    S
    Registered number 14597345
    icon of address3-4, Apex Court, Bassendale Road, Wirral, Merseyside, England, CH62 3RE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ADS GROUP HOLDINGS LTD
    S
    Registered number 14597345
    icon of addressUnit 3-4 Apex Court, Bassendale Road, Wirral, England, CH62 3RE
    Limited Company in England And Wales Companies Register, England
    CIF 2
    Limited Company in England And Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3-4 Apex Court Bassendale Road, Wirral International Business, Park Bromborough, Wirral
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,764,307 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3-4 Apex Court Bassendale Road, Bromborough, Wirral, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    TYSON'S NATURAL LTD - 2025-07-02
    icon of addressUnit 1a, Building 3 Amp Technology Centre, Brunel Way, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.