logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Claughton, Geoffrey Brian
    Individual (22 offsprings)
    Officer
    2010-02-03 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Rubin, Marshall
    Born in November 1936
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ 2007-03-27
    OF - Director → CIF 0
    Rubin, Marshall
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 3
    Blinkho, Jason
    Individual (2 offsprings)
    Officer
    2008-07-10 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 4
    Price, Ashford Cecil
    Born in March 1942
    Individual (6 offsprings)
    Officer
    1998-12-16 ~ 1999-02-05
    OF - Director → CIF 0
  • 5
    Griffiths, Alun
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1998-12-16 ~ 1999-02-05
    OF - Director → CIF 0
  • 6
    Price, Susan Ann
    Individual (8 offsprings)
    Officer
    1998-12-16 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 7
    Jones, Peter Edward Martin
    Born in January 1947
    Individual (11 offsprings)
    Officer
    1999-02-05 ~ 1999-03-22
    OF - Director → CIF 0
  • 8
    Clunn, Edwin John
    Born in May 1941
    Individual (18 offsprings)
    Officer
    1999-03-22 ~ 2007-03-20
    OF - Director → CIF 0
    Clunn, Edwin John
    Individual (18 offsprings)
    Officer
    2002-01-31 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 9
    Moores, Robert
    Individual (12 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Rubin, Maxwell
    Individual (13 offsprings)
    Officer
    2007-03-27 ~ 2008-07-10
    OF - Secretary → CIF 0
    2009-02-04 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 11
    Moore, Sara Frances
    Born in May 1941
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
  • 12
    Beckwith-moore, Rupert Alexander
    Born in December 1967
    Individual (21 offsprings)
    Officer
    1999-03-22 ~ now
    OF - Director → CIF 0
    Beckwith-moore, Rupert Alexander
    Individual (21 offsprings)
    Officer
    1999-03-22 ~ 2000-07-31
    OF - Secretary → CIF 0
    Beckwith Moore, Rupert Alexander
    Individual (21 offsprings)
    Officer
    2009-01-05 ~ 2009-02-04
    OF - Secretary → CIF 0
    Mr Rupert Alexander Beckwith-moore
    Born in December 1967
    Individual (21 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
  • 13
    Moore, Kenneth Charles
    Born in April 1938
    Individual (5 offsprings)
    Officer
    2005-06-21 ~ now
    OF - Director → CIF 0
  • 14
    Cherry, Robert Paul
    Born in September 1967
    Individual (101 offsprings)
    Officer
    1999-02-05 ~ 1999-03-22
    OF - Director → CIF 0
    Cherry, Robert Paul
    Individual (101 offsprings)
    Officer
    1999-02-05 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-12-15 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
  • 16
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20
    C/o Morgan Cole 167 Fleet Street, London
    Active Corporate (33 parents, 164 offsprings)
    Officer
    2000-07-31 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-12-15 ~ 1998-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADELPHI MILL PROPERTIES LIMITED

Period: 2002-10-30 ~ now
Company number: 03683411
Registered names
ADELPHI MILL PROPERTIES LIMITED - now
MC11 LIMITED - 1999-03-26 04090092... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,718,128 GBP2025-04-30
7,729,996 GBP2024-04-30
Fixed Assets
7,718,128 GBP2025-04-30
7,729,996 GBP2024-04-30
Debtors
853,384 GBP2025-04-30
807,570 GBP2024-04-30
Cash at bank and in hand
26 GBP2025-04-30
222 GBP2024-04-30
Current Assets
853,410 GBP2025-04-30
807,792 GBP2024-04-30
Creditors
-718,188 GBP2025-04-30
-689,087 GBP2024-04-30
Net Current Assets/Liabilities
135,222 GBP2025-04-30
118,705 GBP2024-04-30
Total Assets Less Current Liabilities
7,853,350 GBP2025-04-30
7,848,701 GBP2024-04-30
Net Assets/Liabilities
5,252,301 GBP2025-04-30
5,109,962 GBP2024-04-30
Equity
Called up share capital
76 GBP2025-04-30
76 GBP2024-04-30
Retained earnings (accumulated losses)
2,728,129 GBP2025-04-30
2,585,790 GBP2024-04-30
Average number of employees in administration and support functions
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Investment property
7,700,000 GBP2025-04-30
7,700,000 GBP2024-04-30
Plant and equipment
298,147 GBP2025-04-30
298,147 GBP2024-04-30
Motor vehicles
40,930 GBP2025-04-30
45,930 GBP2024-04-30
Furniture and fittings
41,489 GBP2025-04-30
40,709 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,080,566 GBP2025-04-30
8,084,786 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-5,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-5,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
295,951 GBP2025-04-30
293,731 GBP2024-04-30
Motor vehicles
25,582 GBP2025-04-30
20,350 GBP2024-04-30
Furniture and fittings
40,905 GBP2025-04-30
40,709 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,438 GBP2025-04-30
354,790 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,220 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
10,232 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
196 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,648 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Investment property
7,700,000 GBP2025-04-30
7,700,000 GBP2024-04-30
Plant and equipment
2,196 GBP2025-04-30
4,416 GBP2024-04-30
Motor vehicles
15,348 GBP2025-04-30
25,580 GBP2024-04-30
Furniture and fittings
584 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
11,598 GBP2025-04-30
11,893 GBP2024-04-30
Prepayments/Accrued Income
Current
89,967 GBP2025-04-30
92,866 GBP2024-04-30
Other Debtors
Current
83 GBP2025-04-30
3,381 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
159,815 GBP2025-04-30
159,815 GBP2024-04-30
Amounts owed by directors
Current
495,425 GBP2025-04-30
509,286 GBP2024-04-30
Trade Creditors/Trade Payables
Current
147,705 GBP2025-04-30
129,138 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
233,621 GBP2025-04-30
201,692 GBP2024-04-30
Corporation Tax Payable
Current
94,504 GBP2025-04-30
103,503 GBP2024-04-30
Other Taxation & Social Security Payable
Current
5,241 GBP2025-04-30
5,634 GBP2024-04-30
Amount of value-added tax that is payable
Current
74,202 GBP2025-04-30
74,060 GBP2024-04-30
Other Creditors
Current
29,838 GBP2025-04-30
22,272 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
73,439 GBP2025-04-30
67,929 GBP2024-04-30
Amounts owed to directors
Current
59,638 GBP2025-04-30
53,183 GBP2024-04-30
Creditors
Current
718,188 GBP2025-04-30
689,087 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
2,061,507 GBP2025-04-30
2,195,676 GBP2024-04-30
Amounts owed to directors
Non-current
106,700 GBP2025-04-30
113,155 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
432,842 GBP2025-04-30
429,908 GBP2024-04-30
  • ADELPHI MILL PROPERTIES LIMITED
    Info
    LAND AND CITY PROPERTIES (ADELPHI) LIMITED - 2002-10-30
    MC11 LIMITED - 2002-10-30
    Registered number 03683411
    The Adelphi Mill, Grimshaw Lane, Bollington, Cheshire SK10 5JB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.