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
7
- 1
Biddle, Anthony Garry
Born in March 1949Individual (22 offsprings)Officer2000-10-11 ~ nowOF - Director → CIF 0 - 3
Jesson, Gary
Chartered Accountant born in May 1962Individual (19 offsprings)Officer2010-11-19 ~ 2025-09-30OF - Director → CIF 0Jesson, Gary
Individual (19 offsprings)Officer2012-03-21 ~ 2025-09-30OF - Secretary → CIF 0 - 4
Biddle, Thomas Anthony Brabyn
Born in March 1978Individual (3 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0Mr Thomas Anthony Brabyn Biddle
Born in March 1978Individual (3 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
John Biddle
Born in April 1982Individual (1 offspring)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
ALDBURY DIRECTORS LIMITED
03273036Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, BucksActive Corporate (2 parents, 865 offsprings)Officer2000-10-11 ~ 2000-10-11OF - Nominee Director → CIF 0 - 7
ALDBURY SECRETARIES LIMITED
03267866Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, BucksActive Corporate (2 parents, 3046 offsprings)Officer2000-10-11 ~ 2012-03-21OF - Nominee Secretary → CIF 0
Company in focus
ADELPHI FUNDING LIMITED
Period: 2000-10-11 ~ now
Company number: 04088101
Registered name
ADELPHI FUNDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
530,174 GBP2025-03-31
1,563,674 GBP2024-03-31
Fixed Assets - Investments
5,900,447 GBP2025-03-31
6,167,360 GBP2024-03-31
Fixed Assets
6,430,621 GBP2025-03-31
7,731,034 GBP2024-03-31
Debtors
1,901,345 GBP2025-03-31
1,815,000 GBP2024-03-31
Cash at bank and in hand
663,760 GBP2025-03-31
141,277 GBP2024-03-31
Current Assets
2,565,105 GBP2025-03-31
1,956,277 GBP2024-03-31
Net Current Assets/Liabilities
2,525,105 GBP2025-03-31
1,919,444 GBP2024-03-31
Total Assets Less Current Liabilities
8,955,726 GBP2025-03-31
9,650,478 GBP2024-03-31
Creditors
Non-current
-2,018,000 GBP2025-03-31
-2,733,000 GBP2024-03-31
Net Assets/Liabilities
6,937,726 GBP2025-03-31
6,917,478 GBP2024-03-31
Equity
Called up share capital
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Share premium
4,554,000 GBP2025-03-31
4,554,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,483,726 GBP2025-03-31
1,463,478 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
530,174 GBP2025-03-31
1,563,674 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,072,500 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current
201,345 GBP2025-03-31
115,000 GBP2024-03-31
Corporation Tax Payable
Current
30,000 GBP2025-03-31
18,833 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2025-03-31
18,000 GBP2024-03-31
Other Creditors
Non-current
2,018,000 GBP2025-03-31
2,733,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 04088101
ADELPHI FUNDING LIMITED
Info55 Upper Tilehouse Street, Hitchin, Hertfordshire SG5 2EFPRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-11CIF 0 ADELPHI FUNDING LIMITED
SRegistered number 408810155, Upper Tilehouse Street, Hitchin, England, SG5 2EFLimited By Shares in Companies House, EnglandCIF 1 CIF 2Limited By Shares in England & Wales, EnglandCIF 3
Offspring entities and appointments
3
- 1
31 SALISBURY SQUARE LIMITED
- 2024-10-28 1000446155 Upper Tilehouse Street, Hitchin, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-07-01 ~ 2025-09-23CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
AIMBERRY MEDICAL LIMITED
10779687100 St. James Road, Northampton, EnglandDissolved Corporate (8 parents)Person with significant control2017-08-21 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GARDEN HOUSE HOMES LIMITED
0505031955 Upper Tilehouse Street, Hitchin, HertfordshireDissolved Corporate (6 parents)Person with significant control2016-07-01 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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 5 April 2026 and
licensed under the Open Government Licence v3.0.