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 3
  • 1
    Mchattie, Scott Ellis
    Responsible Individual born in July 1966
    Individual (4 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Le Riche, Philip
    Home Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 3
    The Priory Nursing Home, Llandogo, Monmouth, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150,120 GBP2023-09-30
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Mustoe, Raymond John
    Accountant born in July 1955
    Individual
    Officer
    2001-05-02 ~ 2006-05-31
    OF - Director → CIF 0
    Mustoe, Raymond John
    Accountant
    Individual
    Officer
    2001-05-02 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Jones, David Leighton
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2001-05-02 ~ 2007-11-07
    OF - Director → CIF 0
    Jones, David Leighton
    Company Director
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 3
    Le Riche, Nicholas
    Director born in March 1962
    Individual
    Officer
    2016-05-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Mchattie, Robert Gwynfor
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    2001-05-02 ~ 2020-04-06
    OF - Director → CIF 0
  • 5
    Mchattie, Stuart
    Director born in September 1969
    Individual
    Officer
    2016-05-26 ~ 2019-09-09
    OF - Director → CIF 0
  • 6
    Mchattie, Valerie Ethel
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2020-04-06
    OF - Director → CIF 0
  • 7
    THS ACCOUNTANTS LIMITED - 2015-12-08
    Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    756,211 GBP2024-03-31
    Officer
    2011-11-01 ~ 2023-10-27
    PE - Secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-04-11 ~ 2001-05-02
    PE - Nominee Director → CIF 0
    2001-04-11 ~ 2001-05-02
    PE - Nominee Secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-04-11 ~ 2001-05-02
    PE - Nominee Director → CIF 0
  • 10
    WG SECRETARIES LIMITED - 2000-04-07
    ENCOUNTER SERVICES LTD - 1998-12-09
    3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-11-07 ~ 2015-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ADRIANA LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
2,150,520 GBP2023-09-30
2,122,317 GBP2022-09-30
Total Inventories
4,240 GBP2023-09-30
4,030 GBP2022-09-30
Debtors
333,285 GBP2023-09-30
224,437 GBP2022-09-30
Cash at bank and in hand
266,882 GBP2023-09-30
337,889 GBP2022-09-30
Current Assets
604,407 GBP2023-09-30
566,356 GBP2022-09-30
Creditors
Current
328,084 GBP2023-09-30
263,183 GBP2022-09-30
Net Current Assets/Liabilities
276,323 GBP2023-09-30
303,173 GBP2022-09-30
Total Assets Less Current Liabilities
2,426,843 GBP2023-09-30
2,425,490 GBP2022-09-30
Creditors
Non-current
-875,676 GBP2023-09-30
-916,230 GBP2022-09-30
Net Assets/Liabilities
1,488,713 GBP2023-09-30
1,507,338 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
781,340 GBP2023-09-30
746,814 GBP2022-09-30
Equity
1,488,713 GBP2023-09-30
1,507,338 GBP2022-09-30
Average Number of Employees
602022-10-01 ~ 2023-09-30
562021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,278,780 GBP2023-09-30
2,278,780 GBP2022-09-30
Plant and equipment
667,545 GBP2023-09-30
823,246 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,946,325 GBP2023-09-30
3,102,026 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-222,558 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-222,558 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
252,155 GBP2023-09-30
236,204 GBP2022-09-30
Plant and equipment
543,650 GBP2023-09-30
743,505 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
795,805 GBP2023-09-30
979,709 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,951 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
14,503 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,454 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-214,358 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-214,358 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
2,026,625 GBP2023-09-30
2,042,576 GBP2022-09-30
Plant and equipment
123,895 GBP2023-09-30
79,741 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
93,308 GBP2023-09-30
45,326 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
150,000 GBP2023-09-30
150,000 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
89,977 GBP2023-09-30
29,111 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
333,285 GBP2023-09-30
224,437 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
38,379 GBP2023-09-30
66,200 GBP2022-09-30
Trade Creditors/Trade Payables
Current
69,772 GBP2023-09-30
46,019 GBP2022-09-30
Other Taxation & Social Security Payable
Current
183,377 GBP2023-09-30
100,429 GBP2022-09-30
Other Creditors
Current
36,556 GBP2023-09-30
50,535 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
875,676 GBP2023-09-30
916,230 GBP2022-09-30
  • ADRIANA LIMITED
    Info
    Registered number 04198280
    The Priory Nursing Home, Llandogo, Monmouth, Gwent NP25 4TP
    Private Limited Company incorporated on 2001-04-11 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.