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

ADL PLC

Previous names
MATRIX HEALTHCARE PLC - 2004-02-18
MATRIX HEALTH 2 PLC - 1996-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
5152023-04-01 ~ 2024-03-31
4892022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,202,726 GBP2024-03-31
5,274,561 GBP2023-03-31
Fixed Assets - Investments
7,247,358 GBP2024-03-31
7,247,358 GBP2023-03-31
Fixed Assets
12,450,084 GBP2024-03-31
12,521,919 GBP2023-03-31
Total Inventories
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Debtors
2,195,499 GBP2024-03-31
3,010,715 GBP2023-03-31
Cash at bank and in hand
3,902,192 GBP2024-03-31
1,196,815 GBP2023-03-31
Current Assets
6,101,691 GBP2024-03-31
4,211,530 GBP2023-03-31
Creditors
Current
5,433,919 GBP2024-03-31
3,626,651 GBP2023-03-31
Net Current Assets/Liabilities
667,772 GBP2024-03-31
584,879 GBP2023-03-31
Total Assets Less Current Liabilities
13,117,856 GBP2024-03-31
13,106,798 GBP2023-03-31
Creditors
Non-current
-1,796,643 GBP2024-03-31
-2,220,459 GBP2023-03-31
Net Assets/Liabilities
10,962,258 GBP2024-03-31
10,616,741 GBP2023-03-31
Equity
Called up share capital
1,300,597 GBP2024-03-31
1,306,198 GBP2023-03-31
1,325,092 GBP2022-03-31
Share premium
3,712,396 GBP2024-03-31
3,712,396 GBP2023-03-31
3,712,396 GBP2022-03-31
Revaluation reserve
1,903,185 GBP2024-03-31
2,001,306 GBP2023-03-31
2,247,601 GBP2022-03-31
Capital redemption reserve
222,097 GBP2024-03-31
216,496 GBP2023-03-31
197,602 GBP2022-03-31
Retained earnings (accumulated losses)
3,823,983 GBP2024-03-31
3,380,345 GBP2023-03-31
1,767,679 GBP2022-03-31
Equity
10,962,258 GBP2024-03-31
10,616,741 GBP2023-03-31
9,250,370 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
893,927 GBP2023-04-01 ~ 2024-03-31
3,132,531 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
795,806 GBP2023-04-01 ~ 2024-03-31
2,886,236 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,088,215 GBP2024-03-31
6,088,215 GBP2023-03-31
Improvements to leasehold property
86,903 GBP2024-03-31
86,903 GBP2023-03-31
Furniture and fittings
438,106 GBP2024-03-31
438,106 GBP2023-03-31
Motor vehicles
45,371 GBP2024-03-31
8,871 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,658,595 GBP2024-03-31
6,622,095 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
992,466 GBP2024-03-31
905,102 GBP2023-03-31
Improvements to leasehold property
26,070 GBP2024-03-31
21,725 GBP2023-03-31
Furniture and fittings
420,634 GBP2024-03-31
411,836 GBP2023-03-31
Motor vehicles
16,699 GBP2024-03-31
8,871 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,455,869 GBP2024-03-31
1,347,534 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
87,364 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
4,345 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
8,798 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,828 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,335 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
5,095,749 GBP2024-03-31
5,183,113 GBP2023-03-31
Improvements to leasehold property
60,833 GBP2024-03-31
65,178 GBP2023-03-31
Furniture and fittings
17,472 GBP2024-03-31
26,270 GBP2023-03-31
Motor vehicles
28,672 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
6,544,353 GBP2023-03-31
Investments in Group Undertakings
5,912,358 GBP2024-03-31
5,912,358 GBP2023-03-31
Merchandise
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
245,410 GBP2024-03-31
388,580 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
177,828 GBP2024-03-31
846,672 GBP2023-03-31
Other Debtors
Current
172,159 GBP2024-03-31
642,869 GBP2023-03-31
Prepayments/Accrued Income
Current
22,295 GBP2024-03-31
27,397 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,195,499 GBP2024-03-31
Amounts falling due within one year, Current
3,010,715 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
477,573 GBP2024-03-31
453,228 GBP2023-03-31
Trade Creditors/Trade Payables
Current
68,947 GBP2024-03-31
70,508 GBP2023-03-31
Amounts owed to group undertakings
Current
4,241,417 GBP2024-03-31
2,300,664 GBP2023-03-31
Corporation Tax Payable
Current
242,901 GBP2024-03-31
-67,903 GBP2023-03-31
Other Taxation & Social Security Payable
Current
92,598 GBP2024-03-31
91,040 GBP2023-03-31
Other Creditors
Current
222,576 GBP2024-03-31
202,288 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
87,907 GBP2024-03-31
79,842 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,796,643 GBP2024-03-31
2,220,459 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
477,573 GBP2024-03-31
Non-current, Between two and five year
1,282,506 GBP2024-03-31
Between two and five year, Non-current
1,471,328 GBP2023-03-31
Secured
2,274,216 GBP2024-03-31
2,673,687 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
358,955 GBP2024-03-31
269,598 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,461,151 shares2024-03-31
Class 2 ordinary share
20,550,798 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
875,906 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
875,906 GBP2023-04-01 ~ 2024-03-31
3,139,886 GBP2022-04-01 ~ 2023-03-31
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
    icon of addressWoodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield WF4 2LN
    PUBLIC LIMITED COMPANY incorporated on 1990-01-26 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • ADL PLC
    S
    Registered number missing
    icon of addressWoodlands 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
    icon of addressCorbie 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
Active 10
  • 1
    icon of addressWoodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWoodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,409,619 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    ADL HOMECARE LIMITED - 2011-06-09
    BARLEYGLOW LIMITED - 2010-09-15
    icon of addressWoodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    712,671 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 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
  • 4
    icon of addressWoodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,586,610 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    icon of addressWoodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    85,920 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressWoodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,697,058 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    BEST NURSING HOMES LIMITED - 1996-05-13
    icon of addressWoolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressWoodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,349,838 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    WOODLAND PARK NURSING HOME LIMITED - 1994-11-04
    icon of addressWoodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,239,223 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    icon of addressWoodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,564,936 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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