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 4
  • 1
    Beckwith-moore, Rupert Alexander
    Director born in December 1967
    Individual (11 offsprings)
    Officer
    1999-03-22 ~ now
    OF - director → CIF 0
    Mr Rupert Alexander Beckwith-moore
    Born in December 1967
    Individual (11 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Moore, Sara Frances
    Historian born in May 1941
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ now
    OF - director → CIF 0
  • 3
    Moore, Kenneth Charles
    Retired born in April 1938
    Individual (5 offsprings)
    Officer
    2005-06-21 ~ now
    OF - director → CIF 0
  • 4
    Moores, Robert
    Individual (6 offsprings)
    Officer
    2024-03-31 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Beckwith-moore, Rupert Alexander
    Director
    Individual (11 offsprings)
    Officer
    1999-03-22 ~ 2000-07-31
    OF - secretary → CIF 0
    Beckwith Moore, Rupert Alexander
    Investor
    Individual (11 offsprings)
    Officer
    2009-01-05 ~ 2009-02-04
    OF - secretary → CIF 0
  • 2
    Clunn, Edwin John
    Property Developer born in May 1941
    Individual (7 offsprings)
    Officer
    1999-03-22 ~ 2007-03-20
    OF - director → CIF 0
    Clunn, Edwin John
    Individual (7 offsprings)
    Officer
    2002-01-31 ~ 2005-10-20
    OF - secretary → CIF 0
  • 3
    Rubin, Maxwell
    Management Development
    Individual
    Officer
    2007-03-27 ~ 2008-07-10
    OF - secretary → CIF 0
    Rubin, Maxwell
    Property Developer
    Individual
    2009-02-04 ~ 2010-02-03
    OF - secretary → CIF 0
  • 4
    Claughton, Geoffrey Brian
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2024-03-31
    OF - secretary → CIF 0
  • 5
    Price, Ashford Cecil
    Director born in March 1942
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ 1999-02-05
    OF - director → CIF 0
  • 6
    Cherry, Robert Paul
    Solicitor born in September 1967
    Individual (10 offsprings)
    Officer
    1999-02-05 ~ 1999-03-22
    OF - director → CIF 0
    Cherry, Robert Paul
    Solicitor
    Individual (10 offsprings)
    Officer
    1999-02-05 ~ 1999-03-22
    OF - secretary → CIF 0
  • 7
    Price, Susan Ann
    Director
    Individual (5 offsprings)
    Officer
    1998-12-16 ~ 1999-02-05
    OF - secretary → CIF 0
  • 8
    Griffiths, Alun
    Director born in September 1962
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1999-02-05
    OF - director → CIF 0
  • 9
    Jones, Peter Edward Martin
    Solicitor born in January 1947
    Individual
    Officer
    1999-02-05 ~ 1999-03-22
    OF - director → CIF 0
  • 10
    Rubin, Marshall
    Director born in November 1936
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2007-03-27
    OF - director → CIF 0
    Rubin, Marshall
    Director
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2007-03-27
    OF - secretary → CIF 0
  • 11
    Blinkho, Jason
    Project Manager
    Individual
    Officer
    2008-07-10 ~ 2009-01-05
    OF - secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-15 ~ 1998-12-16
    PE - nominee-secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-15 ~ 1998-12-16
    PE - nominee-director → CIF 0
  • 14
    M & B SECRETARIES LIMITED - 2007-08-20
    C/o Morgan Cole 167 Fleet Street, London
    Corporate (9 parents, 14 offsprings)
    Officer
    2000-07-31 ~ 2002-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

ADELPHI MILL PROPERTIES LIMITED

Previous names
LAND AND CITY PROPERTIES (ADELPHI) LIMITED - 2002-10-30
MC11 LIMITED - 1999-03-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,729,996 GBP2024-04-30
7,814,041 GBP2023-04-30
Fixed Assets
7,729,996 GBP2024-04-30
7,814,041 GBP2023-04-30
Debtors
807,570 GBP2024-04-30
821,706 GBP2023-04-30
Cash at bank and in hand
222 GBP2024-04-30
454 GBP2023-04-30
Current Assets
807,792 GBP2024-04-30
822,160 GBP2023-04-30
Creditors
-689,087 GBP2024-04-30
-664,339 GBP2023-04-30
Net Current Assets/Liabilities
118,705 GBP2024-04-30
157,821 GBP2023-04-30
Total Assets Less Current Liabilities
7,848,701 GBP2024-04-30
7,971,862 GBP2023-04-30
Net Assets/Liabilities
5,109,962 GBP2024-04-30
4,544,315 GBP2023-04-30
Equity
Called up share capital
76 GBP2024-04-30
76 GBP2023-04-30
Retained earnings (accumulated losses)
2,585,790 GBP2024-04-30
1,434,469 GBP2023-04-30
Average number of employees in administration and support functions
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Investment property
7,700,000 GBP2024-04-30
7,770,000 GBP2023-04-30
Plant and equipment
298,147 GBP2024-04-30
298,147 GBP2023-04-30
Motor vehicles
45,930 GBP2024-04-30
45,930 GBP2023-04-30
Furniture and fittings
40,709 GBP2024-04-30
40,709 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
8,084,786 GBP2024-04-30
8,154,786 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-70,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
293,731 GBP2024-04-30
291,395 GBP2023-04-30
Motor vehicles
20,350 GBP2024-04-30
8,867 GBP2023-04-30
Furniture and fittings
40,709 GBP2024-04-30
40,483 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,790 GBP2024-04-30
340,745 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,336 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
11,483 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
226 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,045 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Investment property
7,700,000 GBP2024-04-30
7,770,000 GBP2023-04-30
Plant and equipment
4,416 GBP2024-04-30
6,752 GBP2023-04-30
Motor vehicles
25,580 GBP2024-04-30
37,063 GBP2023-04-30
Furniture and fittings
226 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
11,893 GBP2024-04-30
19,306 GBP2023-04-30
Prepayments/Accrued Income
Current
92,866 GBP2024-04-30
102,451 GBP2023-04-30
Other Debtors
Current
3,381 GBP2024-04-30
1,321 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
159,815 GBP2024-04-30
159,815 GBP2023-04-30
Amounts owed by directors
Current
509,286 GBP2024-04-30
511,279 GBP2023-04-30
Trade Creditors/Trade Payables
Current
129,138 GBP2024-04-30
104,099 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
201,692 GBP2024-04-30
172,935 GBP2023-04-30
Corporation Tax Payable
Current
103,503 GBP2024-04-30
79,425 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,634 GBP2024-04-30
5,976 GBP2023-04-30
Amount of value-added tax that is payable
Current
74,060 GBP2024-04-30
44,143 GBP2023-04-30
Other Creditors
Current
22,272 GBP2024-04-30
22,185 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
67,929 GBP2024-04-30
100,154 GBP2023-04-30
Amounts owed to directors
Current
53,183 GBP2024-04-30
53,182 GBP2023-04-30
Creditors
Current
689,087 GBP2024-04-30
664,339 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
2,195,676 GBP2024-04-30
2,343,940 GBP2023-04-30
Amounts owed to directors
Non-current
113,155 GBP2024-04-30
138,656 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
429,908 GBP2024-04-30
944,951 GBP2023-04-30
  • ADELPHI MILL PROPERTIES LIMITED
    Info
    LAND AND CITY PROPERTIES (ADELPHI) LIMITED - 2002-10-30
    MC11 LIMITED - 1999-03-26
    Registered number 03683411
    The Adelphi Mill, Grimshaw Lane, Bollington, Cheshire SK10 5JB
    Private Limited Company incorporated on 1998-12-15 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.