logo
explain how to read the page

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 10
  • 1
    Douglas, Julia Valerie
    Individual (2 offsprings)
    Officer
    (before 1991-04-18) ~ 1992-11-13
    OF - Secretary → CIF 0
  • 2
    Pulling, Julie Anne
    Individual (2 offsprings)
    Officer
    1992-11-16 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 3
    Coster, Hugh Gervase
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2005-06-21 ~ now
    OF - Director → CIF 0
    Coster, Hugh Gervase
    Individual (4 offsprings)
    Officer
    2005-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Hewson, Ruth
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 5
    Martin, Stewart Charles
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 6
    Pulling, Bruce Adrian
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1992-11-16 ~ 2005-06-21
    OF - Director → CIF 0
  • 7
    Davies-coster, Frances Mary Rachel, Mrs.
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Ducker, Bernard John
    Born in July 1922
    Individual (7 offsprings)
    Officer
    2005-06-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 9
    Upperton, Maurice Prescott
    Born in April 1913
    Individual (2 offsprings)
    Officer
    (before 1991-04-18) ~ 1995-07-12
    OF - Director → CIF 0
  • 10
    THE MAURICE UPPERTON FOUNDATION
    06603689
    Phoenix House, 15 East Avenue, Middleton On Sea, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADRIAN PROPERTIES LIMITED

Period: 1994-01-14 ~ now
Company number: 00429172
Registered names
ADRIAN PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
528 GBP2025-03-31
1,020 GBP2024-03-31
Investment Property
3,375,953 GBP2025-03-31
3,375,953 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
3,377,481 GBP2025-03-31
3,377,973 GBP2024-03-31
Debtors
32,741 GBP2025-03-31
60,385 GBP2024-03-31
Cash at bank and in hand
888,067 GBP2025-03-31
821,688 GBP2024-03-31
Current Assets
920,808 GBP2025-03-31
882,073 GBP2024-03-31
Net Current Assets/Liabilities
598,806 GBP2025-03-31
502,613 GBP2024-03-31
Total Assets Less Current Liabilities
3,976,287 GBP2025-03-31
3,880,586 GBP2024-03-31
Net Assets/Liabilities
3,667,270 GBP2025-03-31
3,571,569 GBP2024-03-31
Equity
Called up share capital
8,250 GBP2025-03-31
8,250 GBP2024-03-31
Retained earnings (accumulated losses)
3,659,020 GBP2025-03-31
3,563,319 GBP2024-03-31
Equity
3,667,270 GBP2025-03-31
3,571,569 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-06-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,459 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,931 GBP2025-03-31
1,439 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
492 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
528 GBP2025-03-31
1,020 GBP2024-03-31
Investment Property - Fair Value Model
3,375,953 GBP2024-03-31
Investments in group undertakings and participating interests
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
44,879 GBP2024-03-31
Other Debtors
Amounts falling due within one year
32,741 GBP2025-03-31
15,506 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
32,741 GBP2025-03-31
Amounts falling due within one year, Current
60,385 GBP2024-03-31
Amounts owed to group undertakings
Current
113,486 GBP2025-03-31
113,486 GBP2024-03-31
Other Creditors
Current
176,076 GBP2025-03-31
262,179 GBP2024-03-31

Related profiles found in government register
  • ADRIAN PROPERTIES LIMITED
    Info
    MAURICE UPPERTON LIMITED - 1994-01-14
    Registered number 00429172
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 1947-02-06 (79 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • ADRIAN PROPERTIES LTD
    S
    Registered number 00429172
    Phoenix House, 15 East Avenue, Middleton On Sea, Bognor Regis, West Sussex, United Kingdom, PO22 6EG
    Ltd in Companies Hosue, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARTIN PRESCOTT INVESTMENTS LIMITED
    00712129
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.