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 1
  • Gupta, Hina
    Company Director born in January 1990
    Individual (3 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Ms Hina Gupta
    Born in January 1990
    Individual (3 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Banday, Khalid Pervaz
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Nagi, Darshan Singh
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    2024-06-18 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Khan, Gul Nawaz
    Director born in August 1976
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ 2023-07-12
    OF - Director → CIF 0
    Mr Gul Nawaz Khan
    Born in August 1976
    Individual (8 offsprings)
    Person with significant control
    2023-06-20 ~ 2023-07-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bernatova, Martina Banday
    Accountant born in November 1977
    Individual (1 offspring)
    Officer
    2023-06-20 ~ 2024-01-01
    OF - Director → CIF 0
    Mrs Martina Banday Bernatova
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2023-07-22 ~ 2024-01-01
    PE - Has significant influence or control → CIF 0
  • 5
    Shahid, Zia
    Director born in October 1997
    Individual (1 offspring)
    Officer
    2023-07-12 ~ 2023-09-05
    OF - Director → CIF 0
    Mr. Zia Shahid
    Born in October 1997
    Individual (1 offspring)
    Person with significant control
    2023-07-12 ~ 2023-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Intangible Assets
11,588 GBP2024-06-30
Property, Plant & Equipment
6,160 GBP2024-06-30
Fixed Assets
17,748 GBP2024-06-30
Cash at bank and in hand
7,946 GBP2024-06-30
Current Assets
7,946 GBP2024-06-30
Net Current Assets/Liabilities
-11,833 GBP2024-06-30
Total Assets Less Current Liabilities
5,915 GBP2024-06-30
Net Assets/Liabilities
5,430 GBP2024-06-30
Equity
Called up share capital
100 GBP2024-06-30
Retained earnings (accumulated losses)
5,330 GBP2024-06-30
Equity
5,430 GBP2024-06-30
Average Number of Employees
22023-06-20 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
14,485 GBP2024-06-30
Intangible Assets - Gross Cost
14,485 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,897 GBP2023-06-20 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,897 GBP2023-06-20 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,897 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,897 GBP2024-06-30
Intangible Assets
Other than goodwill
11,588 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,200 GBP2024-06-30
Office equipment
4,450 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,650 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
640 GBP2023-06-20 ~ 2024-06-30
Office equipment
850 GBP2023-06-20 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,490 GBP2023-06-20 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
640 GBP2024-06-30
Office equipment
850 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,490 GBP2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,560 GBP2024-06-30
Office equipment
3,600 GBP2024-06-30
Other Creditors
Amounts falling due within one year
19,779 GBP2024-06-30
  • ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED
    Info
    Registered number 14948802
    158 Ellerdine Road, Hounslow TW3 2PX
    Private Limited Company incorporated on 2023-06-20 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.