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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 8
  • 1
    Wilson, Christopher John
    Born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Holroyd-smith, Ellen Louisa
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Crauford Taylor, Gavin Charles
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Cockburn, Peter Francis
    Born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Philomena
    Born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Holroyd, Stephen Barron
    Born in January 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Barron Holroyd
    Born in January 1943
    Individual (7 offsprings)
    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
  • 7
    Holroyd, Angela Christine
    Born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ now
    OF - Director → CIF 0
    Holroyd, Angela Christine
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Angela Christine Holroyd
    Born in May 1947
    Individual (5 offsprings)
    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
  • 8
    Baker, Kara Ruth
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 2
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADELPHI HOLDINGS LIMITED

Previous name
HIPANET LIMITED - 2000-04-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
4,661 GBP2024-09-30
5,508 GBP2023-09-30
Property, Plant & Equipment
3,634,352 GBP2024-09-30
3,739,867 GBP2023-09-30
Investment Property
9,321,538 GBP2024-09-30
6,118,322 GBP2023-09-30
Fixed Assets - Investments
16,639,637 GBP2024-09-30
16,639,637 GBP2023-09-30
Fixed Assets
29,600,188 GBP2024-09-30
26,503,334 GBP2023-09-30
Debtors
11,258,233 GBP2024-09-30
11,387,467 GBP2023-09-30
Cash at bank and in hand
3,294,844 GBP2024-09-30
1,187,979 GBP2023-09-30
Current Assets
18,137,420 GBP2024-09-30
15,894,381 GBP2023-09-30
Net Current Assets/Liabilities
17,162,755 GBP2024-09-30
12,915,686 GBP2023-09-30
Total Assets Less Current Liabilities
46,762,943 GBP2024-09-30
39,419,020 GBP2023-09-30
Net Assets/Liabilities
46,720,753 GBP2024-09-30
39,371,870 GBP2023-09-30
Equity
Called up share capital
1,110,702 GBP2024-09-30
1,110,702 GBP2023-09-30
1,110,702 GBP2022-09-30
Other miscellaneous reserve
0 GBP2024-09-30
79,398 GBP2023-09-30
Retained earnings (accumulated losses)
45,610,051 GBP2024-09-30
38,181,770 GBP2023-09-30
30,362,017 GBP2022-09-30
Equity
46,720,753 GBP2024-09-30
39,371,870 GBP2023-09-30
Profit/Loss
7,488,883 GBP2023-10-01 ~ 2024-09-30
7,612,588 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,906 GBP2023-10-01 ~ 2024-09-30
23,093 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,495,388 GBP2023-09-30
Furniture and fittings
138,706 GBP2024-09-30
136,272 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,634,094 GBP2024-09-30
4,631,660 GBP2023-09-30
Owned/Freehold, Land and buildings
4,495,388 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
820,945 GBP2023-09-30
Furniture and fittings
96,241 GBP2024-09-30
70,848 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
999,742 GBP2024-09-30
891,793 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
82,556 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
25,393 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,949 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,591,887 GBP2024-09-30
Furniture and fittings
42,465 GBP2024-09-30
65,424 GBP2023-09-30
Land and buildings, Owned/Freehold
3,674,443 GBP2023-09-30
Investments in Subsidiaries
16,639,637 GBP2024-09-30
16,639,637 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
297,908 GBP2024-09-30
205,047 GBP2023-09-30
Prepayments/Accrued Income
Current
449,802 GBP2024-09-30
204,097 GBP2023-09-30
Corporation Tax Payable
Current
4,000 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
-2,197 GBP2024-09-30
2,206,557 GBP2023-09-30
Creditors
Current
974,665 GBP2024-09-30
2,978,695 GBP2023-09-30
Bank Overdrafts
1,668 GBP2024-09-30
106 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
1,668 GBP2024-09-30
Related profiles found in government register
  • ADELPHI HOLDINGS LIMITED
    Info
    HIPANET LIMITED - 2000-04-14
    Registered number 03886680
    icon of addressOlympus House, Mill Green Road, Haywards Heath, West Sussex RH16 1XQ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ADELPHI HOLDINGS LIMITED
    S
    Registered number 03886680
    icon of addressOlympus House, Mill Green Road, Haywards Heath, England, RH16 1XQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ADELPHI HOLDINGS LIMITED
    S
    Registered number 03886680
    icon of addressOlympus House, Mill Green Road, Haywards Heath, West Sussex, England, RH16 1XQ
    Limited Company in England And Wales Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressOlympus House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    8,317,021 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOlympus House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    1,324,663 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressOlympus House, Mill Green Road, Haywards Heath, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ADELPHI FRIARY LIMITED - 2021-04-23
    icon of addressOlympus House, Mill Green Road, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressOlympus House, Mill Green Road, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.