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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 5
  • 1
    Nederlander, James Larry
    Born in January 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-12-04 ~ now
    OF - Director → CIF 0
    Mr James Larry Nederlander
    Born in January 1960
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chapman, Lawrence
    Born in November 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Katzman, Jerrold Bruce
    Born in September 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Atkins, Darren Peter
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 5
    ADELPHI THEATRE HOLDINGS LIMITED - now
    SIMPART NO. 18 LIMITED - 1988-04-19
    MARTYN HAYES ASSOCIATES LIMITED - 1990-05-03
    THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED - 2000-02-01
    icon of address65, Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Dagnall, Jonathan Hugh Patrick
    Theatres Administrator born in February 1953
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 1999-02-16
    OF - Director → CIF 0
  • 2
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ 2018-06-07
    OF - Director → CIF 0
  • 3
    Lloyd Webber, Andrew, Lord
    Composer born in March 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 1992-12-09 ~ 2016-11-08
    OF - Director → CIF 0
  • 4
    Hull, Jonathan
    Solicitor born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Chhaya, Pundareek
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-12-09 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 6
    Ells, Stuart John
    Chief Financail Officer born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-26
    OF - Director → CIF 0
  • 7
    Chakraborty, Bishu Debabrata
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ 2016-08-24
    OF - Director → CIF 0
    Chakraborty, Bishu Debabrata
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 8
    Taylor, Charles Geoffrey William
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-09 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Mckenna, Patrick Anthony
    Company Directorr born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 1992-12-09 ~ 1997-07-30
    OF - Director → CIF 0
  • 10
    Nederlander, James Morton
    Company Director born in March 1922
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 2016-07-25
    OF - Director → CIF 0
  • 11
    Ptaszynski, Andre Jan
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2011-06-30
    OF - Director → CIF 0
    Ptaszynski, Andre Jan
    Chief Executive born in May 1953
    Individual (3 offsprings)
    icon of calendar 2011-10-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Kramer, Terry Allen
    Producer born in June 1933
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 13
    Kane Burton, Rebecca
    Managing Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ 2021-09-06
    OF - Director → CIF 0
  • 14
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-11-03 ~ 1992-12-04
    PE - Nominee Director → CIF 0
  • 15
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1992-11-03 ~ 1993-10-29
    PE - Nominee Secretary → CIF 0
  • 16
    ORCHARD SITE SERVICES LIMITED
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    1992-11-03 ~ 1992-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ADELPHI THEATRE COMPANY LIMITED

Previous name
BURGINHALL 651 LIMITED - 1992-12-11
Standard Industrial Classification
90040 - Operation Of Arts Facilities
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Average Number of Employees
892023-07-03 ~ 2024-06-30
732022-07-04 ~ 2023-07-02
Turnover/Revenue
33,972,933 GBP2023-07-03 ~ 2024-06-30
34,581,443 GBP2022-07-04 ~ 2023-07-02
Cost of Sales
-26,275,975 GBP2023-07-03 ~ 2024-06-30
-26,960,839 GBP2022-07-04 ~ 2023-07-02
Gross Profit/Loss
7,696,958 GBP2023-07-03 ~ 2024-06-30
7,620,604 GBP2022-07-04 ~ 2023-07-02
Administrative Expenses
-2,657,659 GBP2023-07-03 ~ 2024-06-30
-2,613,398 GBP2022-07-04 ~ 2023-07-02
Operating Profit/Loss
5,039,299 GBP2023-07-03 ~ 2024-06-30
5,007,206 GBP2022-07-04 ~ 2023-07-02
Other Interest Receivable/Similar Income (Finance Income)
290,992 GBP2023-07-03 ~ 2024-06-30
55,165 GBP2022-07-04 ~ 2023-07-02
Profit/Loss on Ordinary Activities Before Tax
5,330,291 GBP2023-07-03 ~ 2024-06-30
5,062,371 GBP2022-07-04 ~ 2023-07-02
Equity
Retained earnings (accumulated losses)
4,140,478 GBP2024-06-30
4,144,346 GBP2023-07-02
2,178,700 GBP2022-07-04
Profit/Loss
Retained earnings (accumulated losses)
3,996,132 GBP2023-07-03 ~ 2024-06-30
3,965,646 GBP2022-07-04 ~ 2023-07-02
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-07-03 ~ 2024-06-30
-2,000,000 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment
55,043 GBP2024-06-30
32,922 GBP2023-07-02
Fixed Assets
55,043 GBP2024-06-30
32,922 GBP2023-07-02
Total Inventories
69,062 GBP2024-06-30
75,540 GBP2023-07-02
Debtors
Current
1,382,743 GBP2024-06-30
1,457,054 GBP2023-07-02
Cash at bank and in hand
9,972,272 GBP2024-06-30
9,000,525 GBP2023-07-02
Current Assets
11,424,077 GBP2024-06-30
10,533,119 GBP2023-07-02
Creditors
Current, Amounts falling due within one year
-4,721,495 GBP2023-07-02
Net Current Assets/Liabilities
5,785,635 GBP2024-06-30
5,811,624 GBP2023-07-02
Total Assets Less Current Liabilities
5,840,678 GBP2024-06-30
5,844,546 GBP2023-07-02
Net Assets/Liabilities
5,840,678 GBP2024-06-30
5,844,546 GBP2023-07-02
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-07-02
Share premium
1,700,000 GBP2024-06-30
1,700,000 GBP2023-07-02
Equity
5,840,678 GBP2024-06-30
5,844,546 GBP2023-07-02
Profit/Loss
3,996,132 GBP2023-07-03 ~ 2024-06-30
3,965,646 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment - Depreciation Expense
27,673 GBP2023-07-03 ~ 2024-06-30
13,834 GBP2022-07-04 ~ 2023-07-02
Cash and Cash Equivalents
9,972,272 GBP2024-06-30
9,000,525 GBP2023-07-02
6,168,138 GBP2022-07-04
Audit Fees/Expenses
22,858 GBP2023-07-03 ~ 2024-06-30
25,635 GBP2022-07-04 ~ 2023-07-02
Wages/Salaries
3,295,906 GBP2023-07-03 ~ 2024-06-30
2,903,071 GBP2022-07-04 ~ 2023-07-02
Social Security Costs
331,572 GBP2023-07-03 ~ 2024-06-30
294,017 GBP2022-07-04 ~ 2023-07-02
Staff Costs/Employee Benefits Expense
3,695,770 GBP2023-07-03 ~ 2024-06-30
3,260,201 GBP2022-07-04 ~ 2023-07-02
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
42,768 GBP2023-07-03 ~ 2024-06-30
22,100 GBP2022-07-04 ~ 2023-07-02
Tax Expense/Credit at Applicable Tax Rate
1,332,573 GBP2023-07-03 ~ 2024-06-30
1,035,718 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment - Gross Cost
Furniture and fittings
394,821 GBP2024-06-30
345,026 GBP2023-07-02
Property, Plant & Equipment - Gross Cost
3,224,037 GBP2024-06-30
3,174,242 GBP2023-07-02
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
312,104 GBP2023-07-02
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,141,320 GBP2023-07-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
27,674 GBP2023-07-03 ~ 2024-06-30
Owned/Freehold
27,674 GBP2023-07-03 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
339,778 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,168,994 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
55,043 GBP2024-06-30
32,922 GBP2023-07-02
Finished Goods/Goods for Resale
69,062 GBP2024-06-30
75,540 GBP2023-07-02
Trade Debtors/Trade Receivables
Current
1,035,068 GBP2024-06-30
1,079,704 GBP2023-07-02
Other Debtors
Current
71,713 GBP2024-06-30
47,717 GBP2023-07-02
Prepayments/Accrued Income
Current
20,567 GBP2024-06-30
35,122 GBP2023-07-02
Debtors - Deferred Tax Asset
Current
255,395 GBP2024-06-30
294,511 GBP2023-07-02
Trade Creditors/Trade Payables
Current
752,689 GBP2024-06-30
658,225 GBP2023-07-02
Corporation Tax Payable
Current
195,503 GBP2024-06-30
221,903 GBP2023-07-02
Taxation/Social Security Payable
Current
492,087 GBP2024-06-30
425,842 GBP2023-07-02
Other Creditors
Current
1,113,986 GBP2024-06-30
431,452 GBP2023-07-02
Accrued Liabilities/Deferred Income
Current
3,084,177 GBP2024-06-30
2,984,073 GBP2023-07-02
Creditors
Current
5,638,442 GBP2024-06-30
4,721,495 GBP2023-07-02
Net Deferred Tax Liability/Asset
255,395 GBP2024-06-30
294,511 GBP2023-07-02
273,568 GBP2022-07-04
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-39,116 GBP2023-07-03 ~ 2024-06-30
20,943 GBP2022-07-04 ~ 2023-07-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30
50 shares2023-07-02
Par Value of Share
Class 1 ordinary share
1.002023-07-03 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-06-30
50 shares2023-07-02
Par Value of Share
Class 2 ordinary share
1.002023-07-03 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
499,999 shares2024-06-30
499,999 shares2023-07-02
Class 4 ordinary share
500,001 shares2024-06-30
500,001 shares2023-07-02
  • THE ADELPHI THEATRE COMPANY LIMITED
    Info
    BURGINHALL 651 LIMITED - 1992-12-11
    Registered number 02761565
    icon of address65 Drury Lane, London WC2B 5SP
    PRIVATE LIMITED COMPANY incorporated on 1992-11-03 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.