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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
Active 2
  • 1
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar 1993-03-11 ~ now
    OF - Director → CIF 0
    Mr Berish Berger
    Born in August 1956
    Individual (142 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Berger, Pessie
    Born in April 1958
    Individual (66 offsprings)
    Officer
    icon of calendar 1982-10-13 ~ now
    OF - Director → CIF 0
    Berger, Pessie
    Individual (66 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Pessie Berger
    Born in April 1958
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Gross, Milton
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 2
    Berger, Gershon
    Company Director born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 3
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar 1993-03-11 ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Gross, Rivka
    Individual (107 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ADLEYHEATH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,542,573 GBP2024-09-30
5,542,573 GBP2023-09-30
Fixed Assets - Investments
2,386 GBP2024-09-30
2,569 GBP2023-09-30
Fixed Assets
5,544,959 GBP2024-09-30
5,545,142 GBP2023-09-30
Debtors
3,113,453 GBP2024-09-30
3,175,767 GBP2023-09-30
Cash at bank and in hand
34,783 GBP2024-09-30
15,673 GBP2023-09-30
Current Assets
3,148,236 GBP2024-09-30
3,191,440 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,263,920 GBP2024-09-30
Net Current Assets/Liabilities
1,884,316 GBP2024-09-30
1,878,629 GBP2023-09-30
Total Assets Less Current Liabilities
7,429,275 GBP2024-09-30
7,423,771 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,575,000 GBP2024-09-30
Net Assets/Liabilities
4,513,186 GBP2024-09-30
4,507,636 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
4,513,086 GBP2024-09-30
4,507,536 GBP2023-09-30
4,759,583 GBP2022-09-30
Equity
4,513,186 GBP2024-09-30
4,507,636 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
5,550 GBP2023-10-01 ~ 2024-09-30
-252,047 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
5,550 GBP2023-10-01 ~ 2024-09-30
-252,047 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Director Remuneration
2,000 GBP2023-10-01 ~ 2024-09-30
20,000 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
5,542,573 GBP2023-09-30
Other Investments Other Than Loans
2,386 GBP2024-09-30
2,569 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
90,206 GBP2024-09-30
97,973 GBP2023-09-30
Other Debtors
Amounts falling due within one year
3,023,247 GBP2024-09-30
3,077,794 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,113,453 GBP2024-09-30
Amounts falling due within one year, Current
3,175,767 GBP2023-09-30
Trade Creditors/Trade Payables
Current
14,642 GBP2024-09-30
14,354 GBP2023-09-30
Corporation Tax Payable
Current
57,910 GBP2024-09-30
107,046 GBP2023-09-30
Other Creditors
Current
1,191,368 GBP2024-09-30
1,191,411 GBP2023-09-30
Creditors
Current
1,263,920 GBP2024-09-30
1,312,811 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,575,000 GBP2024-09-30
1,575,000 GBP2023-09-30
  • ADLEYHEATH LIMITED
    Info
    Registered number 01445081
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1979-08-22 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.