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 1
  • Nalbant, Dursun
    Co Director born in April 1967
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
    Mr Dursun Nalbant
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Nalbant, Ummugulsum
    Director born in July 1987
    Individual
    Officer
    2017-06-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Nalbant, Sevim
    Individual
    Officer
    1996-06-10 ~ 2024-09-18
    OF - Secretary → CIF 0
    Mrs Sevim Nalbant
    Born in January 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-05
    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
  • 3
    Nalbant, Sifa
    Company Director born in January 1940
    Individual
    Officer
    1996-06-10 ~ 1996-11-30
    OF - Director → CIF 0
  • 4
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1996-05-13 ~ 1996-06-10
    PE - Nominee Director → CIF 0
  • 5
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1996-05-13 ~ 1996-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADERA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment
2,681 GBP2023-05-31
3,575 GBP2022-05-31
Investment Property
700,000 GBP2023-05-31
700,000 GBP2022-05-31
Fixed Assets
702,681 GBP2023-05-31
703,575 GBP2022-05-31
Cash at bank and in hand
183,915 GBP2023-05-31
157,331 GBP2022-05-31
Current Assets
183,915 GBP2023-05-31
157,331 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-14,236 GBP2023-05-31
-15,353 GBP2022-05-31
Net Current Assets/Liabilities
169,679 GBP2023-05-31
141,978 GBP2022-05-31
Total Assets Less Current Liabilities
872,360 GBP2023-05-31
845,553 GBP2022-05-31
Net Assets/Liabilities
807,772 GBP2023-05-31
777,889 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
476,003 GBP2023-05-31
449,196 GBP2022-05-31
Equity
807,772 GBP2023-05-31
777,889 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,739 GBP2023-05-31
24,739 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
21,164 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
894 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,058 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
2,681 GBP2023-05-31
3,575 GBP2022-05-31
Cash and Cash Equivalents
183,915 GBP2023-05-31
157,331 GBP2022-05-31
Trade Creditors/Trade Payables
Current
176 GBP2023-05-31
1,456 GBP2022-05-31
Corporation Tax Payable
Current
12,508 GBP2023-05-31
12,745 GBP2022-05-31
Other Creditors
Current
452 GBP2023-05-31
252 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2023-05-31
900 GBP2022-05-31
Creditors
Current
14,236 GBP2023-05-31
15,353 GBP2022-05-31
Net Deferred Tax Liability/Asset
-64,588 GBP2023-05-31
-67,664 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,076 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-64,588 GBP2023-05-31
-67,664 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-05-31
1,000 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
  • ADERA LIMITED
    Info
    Registered number 03197417
    291 Green Lanes, London N13 4XS
    Private Limited Company incorporated on 1996-05-13 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.