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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 5
  • 1
    Gross, Milton
    Director born in July 1947
    Individual (116 offsprings)
    Officer
    (before 1992-10-23) ~ 1992-10-30
    OF - Director → CIF 0
  • 2
    Berger, Gershon
    Company Director born in January 1979
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 3
    Berger, Pessie
    Born in April 1958
    Individual (84 offsprings)
    Officer
    1982-10-13 ~ now
    OF - Director → CIF 0
    Berger, Pessie
    Individual (84 offsprings)
    Officer
    (before 1992-10-23) ~ now
    OF - Secretary → CIF 0
    Mrs Pessie Berger
    Born in April 1958
    Individual (84 offsprings)
    Person with significant control
    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
  • 4
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    1993-03-11 ~ now
    OF - Director → CIF 0
    1993-03-11 ~ 1993-02-01
    OF - Director → CIF 0
    Mr Berish Berger
    Born in August 1956
    Individual (187 offsprings)
    Person with significant control
    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
  • 5
    Gross, Rivka
    Individual (139 offsprings)
    Officer
    (before 1992-10-23) ~ 1992-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ADLEYHEATH LIMITED

Period: 1979-08-22 ~ now
Company number: 01445081
Registered name
ADLEYHEATH LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
0 GBP2025-09-30
0 GBP2024-09-30
Investment Property
5,542,573 GBP2025-09-30
5,542,573 GBP2024-09-30
Fixed Assets - Investments
3,106 GBP2025-09-30
2,386 GBP2024-09-30
Fixed Assets
5,545,679 GBP2025-09-30
5,544,959 GBP2024-09-30
Debtors
3,133,849 GBP2025-09-30
3,113,453 GBP2024-09-30
Cash at bank and in hand
24,063 GBP2025-09-30
34,783 GBP2024-09-30
Current Assets
3,157,912 GBP2025-09-30
3,148,236 GBP2024-09-30
Net Current Assets/Liabilities
1,918,334 GBP2025-09-30
1,884,316 GBP2024-09-30
Total Assets Less Current Liabilities
7,464,013 GBP2025-09-30
7,429,275 GBP2024-09-30
Creditors
Non-current
-1,575,000 GBP2025-09-30
-1,575,000 GBP2024-09-30
Net Assets/Liabilities
4,547,744 GBP2025-09-30
4,513,186 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
4,547,644 GBP2025-09-30
4,513,086 GBP2024-09-30
4,507,536 GBP2023-09-30
Equity
4,547,744 GBP2025-09-30
4,513,186 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
34,558 GBP2024-10-01 ~ 2025-09-30
5,550 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
34,558 GBP2024-10-01 ~ 2025-09-30
5,550 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Director Remuneration
24,000 GBP2024-10-01 ~ 2025-09-30
2,000 GBP2023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
5,542,573 GBP2024-09-30
Other Investments Other Than Loans
3,106 GBP2025-09-30
2,386 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
131,822 GBP2025-09-30
90,206 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
3,002,027 GBP2025-09-30
Current, Amounts falling due within one year
3,023,247 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
3,133,849 GBP2025-09-30
Current, Amounts falling due within one year
3,113,453 GBP2024-09-30
Trade Creditors/Trade Payables
Current
17,540 GBP2025-09-30
14,642 GBP2024-09-30
Corporation Tax Payable
Current
11,209 GBP2025-09-30
57,910 GBP2024-09-30
Other Creditors
Current
1,210,829 GBP2025-09-30
1,191,368 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
1,575,000 GBP2025-09-30
1,575,000 GBP2024-09-30
  • ADLEYHEATH LIMITED
    Info
    Registered number 01445081
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1979-08-22 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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