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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 4
  • 1
    Brownin, Veronica Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Biddle, Anthony Garry
    Born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Biddle, Thomas Anthony Brabyn
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Brabyn Biddle
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    John Biddle
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
Ceased 3
  • 1
    Jesson, Gary
    Chartered Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2025-09-30
    OF - Director → CIF 0
    Jesson, Gary
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 2
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-10-11 ~ 2000-10-11
    PE - Nominee Director → CIF 0
  • 3
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-10-11 ~ 2012-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADELPHI FUNDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,167,360 GBP2024-03-31
6,167,360 GBP2023-03-31
Investment Property
1,563,674 GBP2024-03-31
1,453,674 GBP2023-03-31
Fixed Assets
7,731,034 GBP2024-03-31
7,621,034 GBP2023-03-31
Debtors
1,815,000 GBP2024-03-31
2,035,000 GBP2023-03-31
Cash at bank and in hand
141,277 GBP2024-03-31
140,466 GBP2023-03-31
Current Assets
1,956,277 GBP2024-03-31
2,175,466 GBP2023-03-31
Creditors
Current
36,833 GBP2024-03-31
98,035 GBP2023-03-31
Net Current Assets/Liabilities
1,919,444 GBP2024-03-31
2,077,431 GBP2023-03-31
Total Assets Less Current Liabilities
9,650,478 GBP2024-03-31
9,698,465 GBP2023-03-31
Creditors
Non-current
2,733,000 GBP2024-03-31
2,867,000 GBP2023-03-31
Net Assets/Liabilities
6,917,478 GBP2024-03-31
6,831,465 GBP2023-03-31
Equity
Called up share capital
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Share premium
4,554,000 GBP2024-03-31
4,554,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,463,478 GBP2024-03-31
1,377,465 GBP2023-03-31
Equity
6,917,478 GBP2024-03-31
6,831,465 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,563,674 GBP2024-03-31
1,453,674 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
115,000 GBP2024-03-31
335,000 GBP2023-03-31
Corporation Tax Payable
Current
18,833 GBP2024-03-31
Other Creditors
Current
98,035 GBP2023-03-31
Accrued Liabilities
Current
18,000 GBP2024-03-31
Other Creditors
Non-current
2,733,000 GBP2024-03-31
2,867,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2024-03-31

Related profiles found in government register
  • ADELPHI FUNDING LIMITED
    Info
    Registered number 04088101
    icon of address55 Upper Tilehouse Street, Hitchin, Hertfordshire SG5 2EF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • ADELPHI FUNDING LIMITED
    S
    Registered number 4088101
    icon of address55, Upper Tilehouse Street, Hitchin, England, SG5 2EF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    31 SALISBURY SQUARE LIMITED - 2024-10-28
    icon of address55 Upper Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address100 St. James Road, Northampton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address55 Upper Tilehouse Street, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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