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 3
  • 1
    Stove, Gordon Douglas Colvin
    Company Director born in March 1976
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Stove, George Colin, Dr
    Consulting Scientist born in July 1949
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ now
    OF - Director → CIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Stove, Helen Margaret Wyness
    Teacher born in February 1949
    Individual
    Officer
    1997-12-01 ~ 2001-10-01
    OF - Director → CIF 0
    Stove, Helen Margaret Wyness
    Teacher
    Individual
    Officer
    1997-12-01 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 2
    Faichney, Alan Kennedy
    Businessman born in October 1955
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2014-09-22
    OF - Director → CIF 0
  • 3
    Robinson, Michael
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2020-11-27
    OF - Director → CIF 0
    Robinson, Michael
    Director
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 4
    Fitzpatrick, Jonathan Scott Mcglade
    Corporate Financier born in June 1973
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2017-03-19
    OF - Director → CIF 0
  • 5
    Mclucas, William Philip
    Businessman born in February 1955
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Chrystal, John William
    Accountant born in April 1956
    Individual
    Officer
    2006-11-01 ~ 2007-03-12
    OF - Director → CIF 0
    Chrystal, John William
    Accountant
    Individual
    Officer
    2006-11-01 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 7
    Hamilton, David Andrew
    Director born in August 1952
    Individual
    Officer
    2000-07-17 ~ 2000-10-19
    OF - Director → CIF 0
  • 8
    James, Enoch
    Director born in September 1952
    Individual (14 offsprings)
    Officer
    2003-04-15 ~ 2003-10-09
    OF - Director → CIF 0
  • 9
    Stove, Melvin George Wyness
    Company Director born in May 1974
    Individual
    Officer
    1999-09-16 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Joudrie, Colin
    Director - Business Evaluations born in November 1968
    Individual
    Officer
    2011-12-07 ~ 2024-01-10
    OF - Director → CIF 0
  • 11
    Douglas, Derek Jack
    Corporate Finance born in October 1953
    Individual (8 offsprings)
    Officer
    2009-05-04 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Cordiner, Johnny Mark
    Investment Banker born in January 1966
    Individual (14 offsprings)
    Officer
    2004-12-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 13
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-03-12 ~ 2011-09-09
    PE - Nominee Secretary → CIF 0
  • 14
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 1997-12-01
    PE - Nominee Director → CIF 0
  • 15
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 1997-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADROK LIMITED

Previous name
RADAR WORLD LIMITED - 2007-07-18
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
412 GBP2023-12-31
1,885 GBP2022-12-31
Property, Plant & Equipment
38,561 GBP2023-12-31
69,753 GBP2022-12-31
Fixed Assets - Investments
85,578 GBP2023-12-31
85,578 GBP2022-12-31
Debtors
Current
397,635 GBP2023-12-31
414,918 GBP2022-12-31
Cash at bank and in hand
20,651 GBP2023-12-31
97,934 GBP2022-12-31
Net Assets/Liabilities
39,184 GBP2023-12-31
160,610 GBP2022-12-31
Equity
Called up share capital
1,939 GBP2023-12-31
1,799 GBP2022-12-31
Share premium
3,675,300 GBP2023-12-31
3,605,300 GBP2022-12-31
Retained earnings (accumulated losses)
-3,638,055 GBP2023-12-31
-3,446,489 GBP2022-12-31
Equity
39,184 GBP2023-12-31
160,610 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
191,901 GBP2023-12-31
191,901 GBP2022-12-31
Intangible Assets - Gross Cost
191,901 GBP2023-12-31
191,901 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
191,489 GBP2023-12-31
190,016 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,473 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
412 GBP2023-12-31
1,885 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
35,982 GBP2022-12-31
Other
1,108,929 GBP2023-12-31
1,132,093 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,108,929 GBP2023-12-31
1,168,075 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-35,982 GBP2023-01-01 ~ 2023-12-31
Other
-23,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-59,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
32,262 GBP2022-12-31
Other
1,070,368 GBP2023-12-31
1,066,060 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,070,368 GBP2023-12-31
1,098,322 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,306 GBP2023-01-01 ~ 2023-12-31
Other
27,472 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-34,568 GBP2023-01-01 ~ 2023-12-31
Other
-23,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
3,720 GBP2022-12-31
Other
38,561 GBP2023-12-31
66,033 GBP2022-12-31
Investments in Subsidiaries
161 GBP2023-12-31
161 GBP2022-12-31
Other Investments Other Than Loans
85,417 GBP2023-12-31
85,417 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
161 GBP2023-12-31
161 GBP2022-12-31
Amounts invested in assets
85,417 GBP2023-12-31
85,417 GBP2022-12-31
Other Debtors
Current
25,383 GBP2023-12-31
29,132 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,132 GBP2023-12-31
10,100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
222,045 GBP2023-12-31
227,637 GBP2022-12-31
Other Creditors
Current
223,913 GBP2023-12-31
227,840 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
37,279 GBP2023-12-31
40,530 GBP2022-12-31
Other Creditors
Non-current
6,950 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164,331 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,643.31 GBP2023-01-01 ~ 2023-12-31
1,503.31 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
29,639 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
296.39 GBP2023-01-01 ~ 2023-12-31
296.39 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,000 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • ADROK LIMITED
    Info
    RADAR WORLD LIMITED - 2007-07-18
    Registered number SC181158
    50 Lothian Road, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1997-12-01 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • ADROK LIMITED
    S
    Registered number missing
    50, 50, Lothian Road, Edinburgh, City Of Edinburgh, Scotland, EH3 9WJ
    Limited Company
    CIF 1
  • ADROK LIMITED
    S
    Registered number missing
    50 Lothian Road, Festival Square, Edinburgh, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company
    CIF 2
  • ADROK LIMITED
    S
    Registered number Sc181158
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ADROK+ LIMITED - 2022-06-22
    STOVRAD LIMITED - 2020-11-27
    49/1 West Bowling Green Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ADROK LIMITED - 2007-07-18
    2 GM LTD. - 2007-03-14
    VISIMATE LIMITED - 2005-02-18
    PACIFIC SHELF 1263 LIMITED - 2004-04-15
    5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ADROK ASIA LIMITED - 2022-06-22
    5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.