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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 6
  • 1
    Barros Taylor, Ana Paula De Andrade
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
    Mrs Ana Paula De Andrade Barros Taylor
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2021-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Taylor, Andrew Herbert
    Born in February 1962
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Herbert Taylor
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2021-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-05-02 ~ 2018-11-27
    PE - Right to appoint or remove directorsCIF 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
  • 3
    Havard, David Nigel
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2021-01-18
    OF - Director → CIF 0
    Mr David Nigel Havard
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-05-02 ~ 2021-01-18
    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
  • 4
    Havard, Harry Llewelyn
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 5
    2 Upper Aughton Road, Southport, Merseyside
    Corporate (8 offsprings)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    8 Alexandra Road, Crosby, Liverpool, Merseyside
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

A AND D PROPERTIES LIMITED

Period: 1998-05-01 ~ now
Company number: 03556974
Registered name
A AND D PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
642,221 GBP2025-03-31
642,221 GBP2024-03-31
Fixed Assets
642,221 GBP2025-03-31
642,221 GBP2024-03-31
Debtors
334,310 GBP2025-03-31
336,810 GBP2024-03-31
Cash at bank and in hand
1,645 GBP2025-03-31
786 GBP2024-03-31
Current Assets
335,955 GBP2025-03-31
337,596 GBP2024-03-31
Creditors
Current
71,540 GBP2025-03-31
69,925 GBP2024-03-31
Net Current Assets/Liabilities
264,415 GBP2025-03-31
267,671 GBP2024-03-31
Total Assets Less Current Liabilities
906,636 GBP2025-03-31
909,892 GBP2024-03-31
Net Assets/Liabilities
461,967 GBP2025-03-31
463,921 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
143,931 GBP2025-03-31
145,885 GBP2024-03-31
Equity
461,967 GBP2025-03-31
463,921 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,982 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,982 GBP2024-03-31
Investment Property - Fair Value Model
642,221 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,184 GBP2025-03-31
749 GBP2024-03-31
Other Debtors
Current
332,851 GBP2025-03-31
335,773 GBP2024-03-31
Prepayments
Current
275 GBP2025-03-31
288 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
334,310 GBP2025-03-31
336,810 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
19,555 GBP2025-03-31
19,555 GBP2024-03-31
Trade Creditors/Trade Payables
Current
94 GBP2025-03-31
1,753 GBP2024-03-31
Corporation Tax Payable
Current
3,466 GBP2025-03-31
1,078 GBP2024-03-31
Other Creditors
Current
46,499 GBP2025-03-31
45,812 GBP2024-03-31
Accrued Liabilities
Current
1,774 GBP2025-03-31
1,727 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
19,555 GBP2025-03-31
Between one and two years, Non-current
19,555 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
73,971 GBP2025-03-31
73,971 GBP2024-03-31

  • A AND D PROPERTIES LIMITED
    Info
    Registered number 03556974
    29 Gildredge Road, Eastbourne, East Sussex BN21 4RU
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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.