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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 2
  • 1
    Dervisholli, Arben
    Born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-14 ~ now
    OF - Director → CIF 0
    Mr Arben Dervisholli
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dervisholli, Alije
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Dervisholli, Tamara
    Individual
    Officer
    icon of calendar 2003-09-14 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 2
    Morina, Melihate
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-09-14 ~ 2003-09-14
    PE - Nominee Director → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-09-14 ~ 2003-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A D CONSTRUCTION UK LTD

Previous name
A D CARPENTRY LIMITED - 2004-09-14
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
437 GBP2024-09-30
729 GBP2023-09-30
Fixed Assets
437 GBP2024-09-30
729 GBP2023-09-30
Debtors
Current
672,726 GBP2024-09-30
373,895 GBP2023-09-30
Current assets - Investments
265,000 GBP2023-09-30
Cash at bank and in hand
281,560 GBP2024-09-30
403,918 GBP2023-09-30
Current Assets
954,286 GBP2024-09-30
1,042,813 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-46,085 GBP2024-09-30
-88,443 GBP2023-09-30
Net Current Assets/Liabilities
908,201 GBP2024-09-30
954,370 GBP2023-09-30
Total Assets Less Current Liabilities
908,638 GBP2024-09-30
955,099 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-26,941 GBP2023-09-30
Net Assets/Liabilities
892,345 GBP2024-09-30
928,158 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
892,245 GBP2024-09-30
928,058 GBP2023-09-30
Equity
892,345 GBP2024-09-30
928,158 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
302023-10-01 ~ 2024-09-30
Motor vehicles
202023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,910 GBP2024-09-30
1,910 GBP2023-09-30
Motor vehicles
55,806 GBP2024-09-30
55,806 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
57,716 GBP2024-09-30
57,716 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,181 GBP2023-09-30
Motor vehicles
55,806 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
56,987 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
292 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
292 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,473 GBP2024-09-30
Motor vehicles
55,806 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,279 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
437 GBP2024-09-30
729 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
627,102 GBP2024-09-30
362,102 GBP2023-09-30
Other Debtors
Current
45,624 GBP2024-09-30
11,793 GBP2023-09-30
Cash and Cash Equivalents
281,560 GBP2024-09-30
403,918 GBP2023-09-30
Corporation Tax Payable
Current
29,421 GBP2024-09-30
66,017 GBP2023-09-30
Taxation/Social Security Payable
Current
9,060 GBP2024-09-30
Other Creditors
Current
3,404 GBP2024-09-30
526 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,200 GBP2024-09-30
21,900 GBP2023-09-30
Creditors
Current
46,085 GBP2024-09-30
88,443 GBP2023-09-30
Bank Borrowings
Non-current
16,293 GBP2024-09-30
26,941 GBP2023-09-30
Creditors
Non-current
16,293 GBP2024-09-30
26,941 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
16,292 GBP2024-09-30
26,941 GBP2023-09-30
Total Borrowings
16,292 GBP2024-09-30
26,941 GBP2023-09-30
  • A D CONSTRUCTION UK LTD
    Info
    A D CARPENTRY LIMITED - 2004-09-14
    Registered number 04898091
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-14 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.