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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 4
  • 1
    Lampard, Frank James
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Mr Frank James Lampard
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kutner, Stephen Howard
    Individual (8 offsprings)
    Officer
    2006-04-03 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-03-14 ~ 2006-04-03
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-03-14 ~ 2006-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADDLEMOOR PROPERTIES LIMITED

Period: 2006-03-14 ~ now
Company number: 05742480
Registered name
ADDLEMOOR PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,036 GBP2025-03-31
2,344 GBP2024-03-31
Investment Property
3,278,500 GBP2025-03-31
3,278,500 GBP2024-03-31
Fixed Assets - Investments
1,171,969 GBP2025-03-31
1,098,547 GBP2024-03-31
Fixed Assets
4,451,505 GBP2025-03-31
4,379,391 GBP2024-03-31
Debtors
627 GBP2025-03-31
2,502 GBP2024-03-31
Cash at bank and in hand
45,875 GBP2025-03-31
41,179 GBP2024-03-31
Current Assets
46,502 GBP2025-03-31
43,681 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,104,410 GBP2025-03-31
-2,035,225 GBP2024-03-31
Net Current Assets/Liabilities
-2,057,908 GBP2025-03-31
-1,991,544 GBP2024-03-31
Total Assets Less Current Liabilities
2,393,597 GBP2025-03-31
2,387,847 GBP2024-03-31
Creditors
Amounts falling due after one year
-476,476 GBP2025-03-31
-497,046 GBP2024-03-31
Net Assets/Liabilities
1,678,874 GBP2025-03-31
1,652,554 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Other miscellaneous reserve
1,316,278 GBP2025-03-31
1,316,278 GBP2024-03-31
Retained earnings (accumulated losses)
362,595 GBP2025-03-31
336,275 GBP2024-03-31
Equity
1,678,874 GBP2025-03-31
1,652,554 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
14,656 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,620 GBP2025-03-31
12,312 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,308 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,036 GBP2025-03-31
2,344 GBP2024-03-31
Investment Property - Fair Value Model
3,278,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
1,254 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
627 GBP2025-03-31
1,248 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
627 GBP2025-03-31
2,502 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,472 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
7,411 GBP2025-03-31
228 GBP2024-03-31
Other Creditors
Current
2,072,527 GBP2025-03-31
2,014,997 GBP2024-03-31
Creditors
Current
2,104,410 GBP2025-03-31
2,035,225 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
476,476 GBP2025-03-31
497,046 GBP2024-03-31

Related profiles found in government register
  • ADDLEMOOR PROPERTIES LIMITED
    Info
    Registered number 05742480
    First Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-14 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • ADDLEMOOR PROPERTIES LIMITED
    S
    Registered number 05742480
    First Floor, 14-15, Berners Street, London, United Kingdom, W1T 3LJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FL & SON LLP
    OC341692
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-09 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.