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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 4
  • 1
    Humphris, Neil
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Grace Mary Ching
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2023-07-03 ~ now
    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
  • 3
    Ching, Michael Keith
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Mr Michael Keith Ching
    Born in July 1961
    Individual (13 offsprings)
    Person with significant control
    2023-07-03 ~ now
    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
  • 4
    Ching, Loren
    Born in October 1987
    Individual (6 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ADDEX URBAN LTD

Period: 2023-07-03 ~ now
Company number: 14974565
Registered name
ADDEX URBAN LTD - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Intangible Assets
340,000 GBP2024-12-31
380,000 GBP2024-01-03
Property, Plant & Equipment
1,728,773 GBP2024-12-31
801,497 GBP2024-01-03
Fixed Assets
2,068,773 GBP2024-12-31
1,181,497 GBP2024-01-03
Total Inventories
1,358,764 GBP2024-12-31
1,581,038 GBP2024-01-03
Debtors
624,086 GBP2024-12-31
1,062,217 GBP2024-01-03
Cash at bank and in hand
222 GBP2024-12-31
Current Assets
1,983,072 GBP2024-12-31
2,643,255 GBP2024-01-03
Net Current Assets/Liabilities
759,332 GBP2024-12-31
900,470 GBP2024-01-03
Total Assets Less Current Liabilities
2,828,105 GBP2024-12-31
2,081,967 GBP2024-01-03
Net Assets/Liabilities
204,647 GBP2024-12-31
115,246 GBP2024-01-03
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-01-03
Retained earnings (accumulated losses)
203,647 GBP2024-12-31
114,246 GBP2024-01-03
Equity
204,647 GBP2024-12-31
115,246 GBP2024-01-03
Average Number of Employees
32024-01-04 ~ 2024-12-31
32023-07-03 ~ 2024-01-03
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2024-01-03
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-12-31
20,000 GBP2024-01-03
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,000 GBP2024-01-04 ~ 2024-12-31
Intangible Assets
Net goodwill
340,000 GBP2024-12-31
380,000 GBP2024-01-03
Property, Plant & Equipment - Gross Cost
Land and buildings
10,245 GBP2024-12-31
3,896 GBP2024-01-03
Plant and equipment
2,018,335 GBP2024-12-31
884,931 GBP2024-01-03
Property, Plant & Equipment - Gross Cost
2,028,580 GBP2024-12-31
888,827 GBP2024-01-03
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-318,834 GBP2024-01-04 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,158 GBP2024-12-31
390 GBP2024-01-03
Plant and equipment
297,649 GBP2024-12-31
86,940 GBP2024-01-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,807 GBP2024-12-31
87,330 GBP2024-01-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,768 GBP2024-01-04 ~ 2024-12-31
Plant and equipment
242,592 GBP2024-01-04 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
244,360 GBP2024-01-04 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
8,087 GBP2024-12-31
3,506 GBP2024-01-03
Plant and equipment
1,720,686 GBP2024-12-31
797,991 GBP2024-01-03
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
424,249 GBP2024-12-31
Current, Amounts falling due within one year
1,061,217 GBP2024-01-03
Other Debtors
Amounts falling due within one year, Current
199,837 GBP2024-12-31
Current, Amounts falling due within one year
1,000 GBP2024-01-03
Debtors
Amounts falling due within one year, Current
624,086 GBP2024-12-31
Current, Amounts falling due within one year
1,062,217 GBP2024-01-03
Finance Lease Liabilities - Total Present Value
Current
204,287 GBP2024-12-31
Trade Creditors/Trade Payables
Current
298,791 GBP2024-12-31
994,297 GBP2024-01-03
Other Taxation & Social Security Payable
Current
118,242 GBP2024-01-03
Other Creditors
Current
9,351 GBP2024-12-31
3,000 GBP2024-01-03
Finance Lease Liabilities - Total Present Value
Non-current
464,649 GBP2024-12-31

  • ADDEX URBAN LTD
    Info
    Registered number 14974565
    Innovation House Innovation Park, Main Road, Middleton Cheney, Banbury OX17 2PR
    PRIVATE LIMITED COMPANY incorporated on 2023-07-03 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.