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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 14
  • 1
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (144 offsprings)
    Officer
    1991-09-30 ~ 2004-02-11
    OF - Director → CIF 0
    Lywood, Rupert Charles Gifford
    Individual (144 offsprings)
    Officer
    (before 1992-01-26) ~ 1996-02-01
    OF - Secretary → CIF 0
  • 2
    Bell, Suzannah Woodrow
    Individual (51 offsprings)
    Officer
    1996-02-01 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 3
    Davies, William Jeremy
    Born in June 1947
    Individual (35 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
    Davies, William Jeremy
    Surveyor
    Individual (35 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
    Mr William Jeremy Davies
    Born in June 1947
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2019-11-30 ~ 2025-03-28
    PE - Right to appoint or remove directors → CIF 0
    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
    Osborne, Mark David
    Individual (5 offsprings)
    Officer
    1997-12-16 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 5
    Wells, William Henry Weston, Sir
    Company Director born in May 1940
    Individual (45 offsprings)
    Officer
    2006-09-19 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Jackson, Pearl Lorraine
    Born in August 1958
    Individual (18 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Spiers, John Dudley
    Stockbroker born in September 1950
    Individual (33 offsprings)
    Officer
    1998-09-22 ~ 2004-02-11
    OF - Director → CIF 0
  • 8
    Ellert, Richard John
    Director born in January 1946
    Individual (25 offsprings)
    Officer
    2004-02-11 ~ 2007-02-28
    OF - Director → CIF 0
    Ellert, Richard John
    Director
    Individual (25 offsprings)
    Officer
    2004-02-11 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 9
    Baguley, Roy
    Chartered Accountant born in January 1929
    Individual (4 offsprings)
    Officer
    (before 1992-01-26) ~ 1999-01-31
    OF - Director → CIF 0
  • 10
    Dewe Mathews, Peter
    Charterd Accountant born in October 1944
    Individual (8 offsprings)
    Officer
    (before 1992-01-26) ~ 2008-02-18
    OF - Director → CIF 0
  • 11
    Chartres, Michael Duncan
    Chartered Accountant born in November 1941
    Individual (9 offsprings)
    Officer
    2009-07-17 ~ 2011-10-11
    OF - Director → CIF 0
  • 12
    Mrs Alison Joan Frances Davies
    Born in February 1948
    Individual (3 offsprings)
    Person with significant control
    2018-01-27 ~ 2019-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    Francis, Daniel Fernley
    Fca born in January 1949
    Individual (20 offsprings)
    Officer
    2005-03-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 14
    ADL & PARTNERS LIMITED
    16237314
    Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ADL PLC

Period: 2004-02-18 ~ now
Company number: 02463465
Registered names
ADL PLC - now
MATRIX HEALTH 2 PLC - 1996-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
5102024-04-01 ~ 2025-03-31
5112023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
5,152,696 GBP2025-03-31
5,202,726 GBP2024-03-31
Fixed Assets - Investments
7,247,358 GBP2025-03-31
7,247,358 GBP2024-03-31
Fixed Assets
12,400,054 GBP2025-03-31
12,450,084 GBP2024-03-31
Total Inventories
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Debtors
1,893,260 GBP2025-03-31
2,195,499 GBP2024-03-31
Cash at bank and in hand
1,404,086 GBP2025-03-31
3,902,192 GBP2024-03-31
Current Assets
3,301,346 GBP2025-03-31
6,101,691 GBP2024-03-31
Creditors
Current
9,474,284 GBP2025-03-31
5,433,919 GBP2024-03-31
Net Current Assets/Liabilities
-6,172,938 GBP2025-03-31
667,772 GBP2024-03-31
Total Assets Less Current Liabilities
6,227,116 GBP2025-03-31
13,117,856 GBP2024-03-31
Creditors
Non-current
-1,796,643 GBP2024-03-31
Net Assets/Liabilities
5,878,360 GBP2025-03-31
10,962,258 GBP2024-03-31
Equity
Called up share capital
1,298,978 GBP2025-03-31
1,300,597 GBP2024-03-31
1,306,198 GBP2023-03-31
Share premium
3,712,396 GBP2025-03-31
3,712,396 GBP2024-03-31
3,712,396 GBP2023-03-31
Revaluation reserve
1,885,164 GBP2025-03-31
1,903,185 GBP2024-03-31
2,001,306 GBP2023-03-31
Capital redemption reserve
223,716 GBP2025-03-31
222,097 GBP2024-03-31
216,496 GBP2023-03-31
Retained earnings (accumulated losses)
-1,241,894 GBP2025-03-31
3,823,983 GBP2024-03-31
3,380,345 GBP2023-03-31
Equity
5,878,360 GBP2025-03-31
10,962,258 GBP2024-03-31
10,616,741 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,673,301 GBP2024-04-01 ~ 2025-03-31
893,927 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,655,280 GBP2024-04-01 ~ 2025-03-31
795,806 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,088,215 GBP2025-03-31
6,088,215 GBP2024-03-31
Improvements to leasehold property
86,903 GBP2025-03-31
86,903 GBP2024-03-31
Furniture and fittings
438,106 GBP2025-03-31
438,106 GBP2024-03-31
Motor vehicles
115,757 GBP2025-03-31
45,371 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,728,981 GBP2025-03-31
6,658,595 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,079,830 GBP2025-03-31
992,466 GBP2024-03-31
Improvements to leasehold property
30,415 GBP2025-03-31
26,070 GBP2024-03-31
Furniture and fittings
426,456 GBP2025-03-31
420,634 GBP2024-03-31
Motor vehicles
39,584 GBP2025-03-31
16,699 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,576,285 GBP2025-03-31
1,455,869 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
87,364 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
4,345 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,822 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
22,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,416 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
5,008,385 GBP2025-03-31
5,095,749 GBP2024-03-31
Improvements to leasehold property
56,488 GBP2025-03-31
60,833 GBP2024-03-31
Furniture and fittings
11,650 GBP2025-03-31
17,472 GBP2024-03-31
Motor vehicles
76,173 GBP2025-03-31
28,672 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
6,544,353 GBP2024-03-31
Investments in Group Undertakings
5,912,358 GBP2025-03-31
5,912,358 GBP2024-03-31
Merchandise
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
253,052 GBP2025-03-31
245,410 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
193,311 GBP2025-03-31
177,828 GBP2024-03-31
Other Debtors
Current
301,633 GBP2025-03-31
172,159 GBP2024-03-31
Prepayments/Accrued Income
Current
25,987 GBP2025-03-31
22,295 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,893,260 GBP2025-03-31
Current, Amounts falling due within one year
2,195,499 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
477,573 GBP2024-03-31
Trade Creditors/Trade Payables
Current
32,072 GBP2025-03-31
68,947 GBP2024-03-31
Amounts owed to group undertakings
Current
8,611,747 GBP2025-03-31
4,241,417 GBP2024-03-31
Corporation Tax Payable
Current
408,410 GBP2025-03-31
242,901 GBP2024-03-31
Other Taxation & Social Security Payable
Current
107,552 GBP2025-03-31
92,598 GBP2024-03-31
Other Creditors
Current
226,192 GBP2025-03-31
222,576 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
88,311 GBP2025-03-31
87,907 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,796,643 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
477,573 GBP2024-03-31
Non-current, Between one and two years
514,137 GBP2024-03-31
Between two and five year, Non-current
1,282,506 GBP2024-03-31
Secured
2,274,216 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
348,756 GBP2025-03-31
358,955 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,428,763 shares2025-03-31
Class 2 ordinary share
20,550,798 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,655,280 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
1,655,280 GBP2024-04-01 ~ 2025-03-31
875,906 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ADL PLC
    Info
    MATRIX HEALTHCARE PLC - 2004-02-18
    MATRIX HEALTH 2 PLC - 2004-02-18
    Registered number 02463465
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield WF4 2LN
    PUBLIC LIMITED COMPANY incorporated on 1990-01-26 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ADL PLC
    S
    Registered number missing
    Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England, WF4 2LN
    Limited Company
    CIF 1
  • ADL PLC
    S
    Registered number 02463465
    Corbie Steps, 89 Harehills Lane, Leeds, England, LS7 4HA
    Public Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ADL & PARTNERS LIMITED
    16237314
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ADL DERBY LIMITED
    09729206
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    ADL LEASED HOMES LTD
    - now 02522031
    ADL HOMECARE LIMITED - 2011-06-09
    BARLEYGLOW LIMITED - 2010-09-15
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ADL LIVERPOOL LIMITED
    09729306
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    HEART CARE HOME CONSULTANCY LIMITED
    08432586
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    SOLUTIONS (YORKSHIRE) LIMITED
    03872601
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    THE KNOLL NURSING HOME LIMITED
    - now 02670562
    BEST NURSING HOMES LIMITED - 1996-05-13
    Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    WOODLAND HEALTHCARE LIMITED
    02912772
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-07-18 ~ 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
  • 9
    WOODLAND NURSING HOMES LIMITED
    - now 02786373
    WOODLAND PARK NURSING HOME LIMITED - 1994-11-04
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    WOODLANDS OF WOOLLEY LIMITED
    03392973
    Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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