# Approved Design Consultancy Limited

## Details

- **Company number:** [04001676](https://find-and-update.company-information.service.gov.uk/company/04001676)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2000
- **Registered office:** 6 SILKWOOD BUSINESS PARK, FRYERS WAY, OSSETT, WF5 9TJ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Cable Makers UK Limited](/group/104050) (138 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Thomas | director | 1 Oct 2024 | 1 Aug 2026 |
| SHANNON, Brian | director | 1 Aug 2026 |  |
| BRIDGER, Benjamin Matthew | director | 1 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew John Ferguson | significant-influence-or-control | 6 Apr 2016 | 17 Jul 2017 |
| Mr Robert James Coxon | significant-influence-or-control | 6 Apr 2016 | 17 Jul 2017 |
| Mr Martin John Holt | significant-influence-or-control | 17 Jul 2017 | 1 Apr 2019 |
| Ldc Iii Lp | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 25 Feb 2022 |
| Lakeside Hilton Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Feb 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2016 | £1,296,018 | £1,147,896 |
| 30 Jun 2015 | £939,550 | £889,448 |
| 30 Jun 2014 | £942,011 | £611,582 |



## Owned by

Approved Design Consultancy Limited → [Lakeside Hilton Limited](/company/07188216) → [Stroma Bc Holdings Limited](/company/09727106) → [Stroma Developments Limited](/company/05256474) → [Stroma Holdings Limited](/company/08945555) → [Stroma Group Limited](/company/08960979)





## Companies at the same address

- [H R S Trading Limited](/company/09804043) (09804043)
- [Lakeside Hilton Limited](/company/07188216) (07188216)
- [Stroma Bc Holdings Limited](/company/09727106) (09727106)
- [Stroma Building Control Limited](/company/04161657) (04161657)
- [Stroma Built Environment Limited](/company/04507219) (04507219)
- [Stroma Certification Limited](/company/06429016) (06429016)
- [Stroma Compliance Services Limited](/company/15759280) (15759280)
- [Stroma Developments Limited](/company/05256474) (05256474)
- [Stroma Group Limited](/company/08960979) (08960979)
- [Stroma Holdings Limited](/company/08945555) (08945555)