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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 3
  • 1
    Mchattie, Scott Ellis
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Le Riche, Philip
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Priory Nursing Home, Llandogo, Monmouth, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,120 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Le Riche, Nicholas
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Mchattie, Valerie Ethel
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2020-04-06
    OF - Director → CIF 0
  • 3
    Mchattie, Robert Gwynfor
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2020-04-06
    OF - Director → CIF 0
  • 4
    Mustoe, Raymond John
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2006-05-31
    OF - Director → CIF 0
    Mustoe, Raymond John
    Accountant
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Jones, David Leighton
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2007-11-07
    OF - Director → CIF 0
    Jones, David Leighton
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 6
    Mchattie, Stuart
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2019-09-09
    OF - Director → CIF 0
  • 7
    icon of addressMidway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Corporate (87 offsprings)
    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
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
    WG SECRETARIES LIMITED - 2000-04-07
    ENCOUNTER SERVICES LTD - 1998-12-09
    icon of address3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-11-07 ~ 2015-04-15
    PE - Secretary → CIF 0
  • 10
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-04-11 ~ 2001-05-02
    PE - Nominee Director → 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
2,129,275 GBP2024-09-30
2,150,520 GBP2023-09-30
Total Inventories
4,240 GBP2024-09-30
4,240 GBP2023-09-30
Debtors
287,367 GBP2024-09-30
333,285 GBP2023-09-30
Cash at bank and in hand
233,150 GBP2024-09-30
266,882 GBP2023-09-30
Current Assets
524,757 GBP2024-09-30
604,407 GBP2023-09-30
Creditors
Current
232,019 GBP2024-09-30
328,084 GBP2023-09-30
Net Current Assets/Liabilities
292,738 GBP2024-09-30
276,323 GBP2023-09-30
Total Assets Less Current Liabilities
2,422,013 GBP2024-09-30
2,426,843 GBP2023-09-30
Creditors
Non-current
-816,142 GBP2024-09-30
-875,676 GBP2023-09-30
Net Assets/Liabilities
1,544,961 GBP2024-09-30
1,488,713 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
837,588 GBP2024-09-30
781,340 GBP2023-09-30
Equity
1,544,961 GBP2024-09-30
1,488,713 GBP2023-09-30
Average Number of Employees
612023-10-01 ~ 2024-09-30
602022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,278,780 GBP2024-09-30
2,278,780 GBP2023-09-30
Plant and equipment
686,451 GBP2024-09-30
667,545 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,965,231 GBP2024-09-30
2,946,325 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
268,105 GBP2024-09-30
252,155 GBP2023-09-30
Plant and equipment
567,851 GBP2024-09-30
543,650 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
835,956 GBP2024-09-30
795,805 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,950 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
24,201 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,151 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,010,675 GBP2024-09-30
2,026,625 GBP2023-09-30
Plant and equipment
118,600 GBP2024-09-30
123,895 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,004 GBP2024-09-30
Amounts falling due within one year, Current
93,308 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
251,731 GBP2024-09-30
150,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
32,632 GBP2024-09-30
Amounts falling due within one year, Current
89,977 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
287,367 GBP2024-09-30
Amounts falling due within one year, Current
333,285 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
41,978 GBP2024-09-30
38,379 GBP2023-09-30
Trade Creditors/Trade Payables
Current
36,605 GBP2024-09-30
69,772 GBP2023-09-30
Other Taxation & Social Security Payable
Current
103,838 GBP2024-09-30
183,377 GBP2023-09-30
Other Creditors
Current
49,598 GBP2024-09-30
36,556 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
816,142 GBP2024-09-30
875,676 GBP2023-09-30
Bank Borrowings
858,120 GBP2024-09-30
914,055 GBP2023-09-30
  • ADRIANA LIMITED
    Info
    Registered number 04198280
    icon of addressThe Priory Nursing Home, Llandogo, Monmouth, Gwent NP25 4TP
    PRIVATE LIMITED COMPANY incorporated on 2001-04-11 (24 years 8 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.

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