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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Dalton, William Raymond
    Born in February 1985
    Individual (36 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Sonia
    Individual (15 offsprings)
    Officer
    2013-12-20 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 3
    Dalton, Anita Jane
    Born in June 1945
    Individual (6 offsprings)
    Officer
    (before 1994-01-07) ~ now
    OF - Director → CIF 0
    Dalton, Anita Jane
    Individual (6 offsprings)
    Officer
    2000-06-23 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 4
    Hillman, Jamie Andrew
    Born in August 1983
    Individual (12 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Whiffin, Simon Toby
    Individual (2 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Dalton, Raymond Charles Russell
    Born in January 1934
    Individual (22 offsprings)
    Officer
    (before 1992-01-31) ~ 2026-03-16
    OF - Director → CIF 0
  • 7
    Parker, Robert Leslie
    Born in April 1952
    Individual (41 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 8
    Barnes, Elizabeth May
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-06-23
    OF - Secretary → CIF 0
  • 9
    Skinner, Daniel
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Kenny, Nick
    Individual (2 offsprings)
    Officer
    2024-09-24 ~ 2025-01-17
    OF - Secretary → CIF 0
  • 11
    GADE GROUP LIMITED
    - now 07282298
    GADE INVESTMENTS LIMITED - 2021-10-29 07282298 01007961
    DALTON ACQUISITIONS LIMITED - 2013-07-15
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

GADE HOMES LIMITED

Period: 2021-11-04 ~ now
Company number: 01007961 11449515
Registered names
GADE HOMES LIMITED - now 11449515
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment
97,697 GBP2024-12-31
185,815 GBP2023-12-31
Fixed Assets - Investments
18,049 GBP2024-12-31
18,049 GBP2023-12-31
Fixed Assets
115,746 GBP2024-12-31
203,864 GBP2023-12-31
Total Inventories
1,232,377 GBP2024-12-31
948,940 GBP2023-12-31
Debtors
10,406,005 GBP2024-12-31
10,149,887 GBP2023-12-31
Cash at bank and in hand
85,194 GBP2024-12-31
126,571 GBP2023-12-31
Current Assets
11,723,576 GBP2024-12-31
11,225,398 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,876,058 GBP2024-12-31
-3,189,010 GBP2023-12-31
Net Current Assets/Liabilities
6,847,518 GBP2024-12-31
8,036,388 GBP2023-12-31
Total Assets Less Current Liabilities
6,963,264 GBP2024-12-31
8,240,252 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,626,548 GBP2023-12-31
Net Assets/Liabilities
2,341,133 GBP2024-12-31
3,613,704 GBP2023-12-31
Equity
Called up share capital
18,454 GBP2024-12-31
18,454 GBP2023-12-31
Capital redemption reserve
636,506 GBP2024-12-31
636,506 GBP2023-12-31
Retained earnings (accumulated losses)
1,686,173 GBP2024-12-31
2,958,744 GBP2023-12-31
Equity
2,341,133 GBP2024-12-31
3,613,704 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
139,905 GBP2024-12-31
136,622 GBP2023-12-31
Motor vehicles
76,931 GBP2024-12-31
146,587 GBP2023-12-31
Furniture and fittings
100,463 GBP2024-12-31
100,463 GBP2023-12-31
Office equipment
104,085 GBP2024-12-31
104,085 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
421,384 GBP2024-12-31
487,757 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-115,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-115,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,580 GBP2024-12-31
68,628 GBP2023-12-31
Motor vehicles
32,442 GBP2024-12-31
59,859 GBP2023-12-31
Furniture and fittings
94,739 GBP2024-12-31
92,442 GBP2023-12-31
Office equipment
95,926 GBP2024-12-31
81,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,687 GBP2024-12-31
301,942 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
31,952 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
67,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-45,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
39,325 GBP2024-12-31
67,994 GBP2023-12-31
Motor vehicles
44,489 GBP2024-12-31
86,728 GBP2023-12-31
Furniture and fittings
5,724 GBP2024-12-31
8,021 GBP2023-12-31
Office equipment
8,159 GBP2024-12-31
23,072 GBP2023-12-31
Investments in Subsidiaries
18,048 GBP2024-12-31
18,048 GBP2023-12-31
Debtors
Non-current
3,252,071 GBP2024-12-31
3,252,071 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,055 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
6,345,704 GBP2024-12-31
6,453,528 GBP2023-12-31
Other Debtors
Current
355,548 GBP2024-12-31
259,749 GBP2023-12-31
Prepayments/Accrued Income
Current
56,639 GBP2024-12-31
32,595 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
293,988 GBP2024-12-31
149,697 GBP2023-12-31
Debtors
Current
10,406,005 GBP2024-12-31
10,149,887 GBP2023-12-31
Bank Borrowings
Current
508,704 GBP2024-12-31
Other Remaining Borrowings
Current
115,503 GBP2023-12-31
Trade Creditors/Trade Payables
Current
961,372 GBP2024-12-31
578,383 GBP2023-12-31
Amounts owed to group undertakings
Current
1,948,935 GBP2024-12-31
2,128,981 GBP2023-12-31
Corporation Tax Payable
Current
70,071 GBP2024-12-31
38,176 GBP2023-12-31
Taxation/Social Security Payable
Current
165,952 GBP2024-12-31
30,191 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
18,460 GBP2023-12-31
Other Creditors
Current
1,213,694 GBP2024-12-31
216,417 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,329 GBP2024-12-31
62,898 GBP2023-12-31
Creditors
Current
4,876,058 GBP2024-12-31
3,189,010 GBP2023-12-31
Other Remaining Borrowings
Non-current
173,666 GBP2024-12-31
181,539 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
55,892 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,368,465 GBP2024-12-31
4,309,117 GBP2023-12-31
Creditors
Non-current
4,622,131 GBP2024-12-31
4,626,548 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
508,704 GBP2024-12-31
Total Borrowings
682,370 GBP2024-12-31
297,042 GBP2023-12-31
Net Deferred Tax Liability/Asset
293,988 GBP2024-12-31
149,697 GBP2023-12-31
149,697 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
144,291 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,700 GBP2024-12-31
146,729 GBP2023-12-31
Between one and five year
586,800 GBP2024-12-31
586,800 GBP2023-12-31
More than five year
525,675 GBP2024-12-31
672,375 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,259,175 GBP2024-12-31
1,405,904 GBP2023-12-31
Related profiles found in government register
  • GADE HOMES LIMITED
    Info
    GADE PROPERTY DEVELOPMENTS LIMITED - 2021-11-04
    GADE INVESTMENTS LIMITED - 2021-11-04
    FINLINSON GROUP LIMITED - 2021-11-04
    ARROWSIDES PROPERTY CO.LIMITED - 2021-11-04
    Registered number 01007961
    Amersham House, Mill Street, Berkhamsted, Hertfordshire HP4 2DT
    PRIVATE LIMITED COMPANY incorporated on 1971-04-15 (55 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • GADE HOMES LIMITED
    S
    Registered number 1007961
    Amersham House, Mill Street, Berkhamsted, HP4 2DT
    Limited in United Kingdom
    CIF 1
    Private Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    FINLINSON (HOLDINGS) LIMITED
    - now 01249266
    WOODBUILD LIMITED - 1976-12-31
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GADE HOMES (CD.L) LIMITED
    - now 12402829
    GADE HOMES (BUSHEY) LTD
    - 2021-11-08 12402829
    Amersham House, Mill Street, Berkhamsted, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    GADE HOMES (ENFIELD) LTD
    12402945
    Amersham House, Mill Street, Berkhamsted, Herts, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-01-14 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    GADE HOMES (FD.C) LIMITED
    - now 12220083
    GADE HOMES (KL) LTD
    - 2021-11-05 12220083
    Amersham House, Mill Street, Berkhamsted, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    GADE HOMES (MD.P) LIMITED
    - now 13384596
    GADE HOMES (CLIFTON) LTD
    - 2021-10-26 13384596
    GADE HOMES (PARAGON) LTD
    - 2021-05-16 13384596
    Amersham House, Mill Street, Berkhamsted, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-05-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2021-05-10 ~ 2021-05-10
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    HAYLE FIELD MANAGEMENT COMPANY LIMITED
    15701012 15726539
    Amersham House, Mill Street, Berkhamsted, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    HERTFORDSHIRE MANAGING AGENTS LIMITED
    01840680
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    LAND & PARTNERS (SOUTH EAST) LIMITED
    11080043
    8 High Bois Lane, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-11-23 ~ 2025-10-14
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    RICHFIELD PARK MANAGEMENT LTD
    12512962
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-03-11 ~ 2025-09-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    THE BEECHES THURLEIGH MANAGEMENT COMPANY LIMITED
    15700981 15726542
    Amersham House, Mill Street, Berkhamsted, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    VILLAGE FOUNDATIONS LIMITED
    10076386
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-05-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.