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
Fitzgerald, Adam David
Born in June 1986Individual (25 offsprings)Officer2013-06-04 ~ nowOF - Director → CIF 0Mr Adam David Fitzgerald
Born in June 1986Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Belford, Stephen
Born in March 1957Individual (6 offsprings)Officer2015-08-01 ~ nowOF - Director → CIF 0Mr Stephen Belford
Born in March 1957Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ADF INVESTMENTS LTD
Previous name
HAPPY CONSTRUCTION LTD - 2013-07-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
6,262,000 GBP2024-06-30
4,828,358 GBP2023-06-30
Fixed Assets - Investments
14,006 GBP2024-06-30
14,126 GBP2023-06-30
Fixed Assets
6,276,006 GBP2024-06-30
4,842,484 GBP2023-06-30
Current assets - Investments
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Cash at bank and in hand
164,519 GBP2024-06-30
Current Assets
184,519 GBP2024-06-30
20,000 GBP2023-06-30
Net Current Assets/Liabilities
14,447 GBP2024-06-30
-26,939 GBP2023-06-30
Total Assets Less Current Liabilities
6,290,453 GBP2024-06-30
4,815,545 GBP2023-06-30
Creditors
Amounts falling due after one year
-3,789,563 GBP2024-06-30
-3,793,862 GBP2023-06-30
Net Assets/Liabilities
1,963,802 GBP2024-06-30
885,888 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
352,439 GBP2024-06-30
306,874 GBP2023-06-30
286,407 GBP2022-06-30
Equity
1,963,802 GBP2024-06-30
885,888 GBP2023-06-30
865,421 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,077,914 GBP2023-07-01 ~ 2024-06-30
20,467 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,077,914 GBP2023-07-01 ~ 2024-06-30
20,467 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
45,565 GBP2023-07-01 ~ 2024-06-30
20,467 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,077,914 GBP2023-07-01 ~ 2024-06-30
20,467 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,262,000 GBP2024-06-30
4,828,358 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
6,262,000 GBP2024-06-30
4,828,358 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,433,642 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,262,000 GBP2024-06-30
Land and buildings, Owned/Freehold
4,828,358 GBP2023-06-30
Investment Property - Fair Value Model
6,262,000 GBP2024-06-30
4,828,358 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
14,126 GBP2023-06-30
Non-current
14,006 GBP2024-06-30
14,126 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-06-30
11,111 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
63,272 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,490 GBP2024-06-30
21,634 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
12,158 GBP2024-06-30
855 GBP2023-06-30
Other Creditors
Amounts falling due within one year
72,152 GBP2024-06-30
13,339 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,789,563 GBP2024-06-30
3,793,862 GBP2023-06-30
Related profiles found in government register
ADF INVESTMENTS LTD
InfoHAPPY CONSTRUCTION LTD - 2013-07-04Registered number 08555281Marsh Trees House, Marsh Parade, Newcastle Under Lyme ST5 1BTPRIVATE LIMITED COMPANY incorporated on 2013-06-04 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-08CIF 0ADF INVESTMENTS LTD
SRegistered number 085552815 Meadow Court, Chell Heath Road, Stoke-on-trent, United KingdomLimited Company in Companies House, EnglandCIF 1ADF INVESTMENTS LTD
SRegistered number 08555281Marsh Trees House, Marsh Parade, Newcastle Under Lyme, Staffordshire, England, ST5 1BTLimited Company in England & Wales, EnglandCIF 2ADF INVESTMENTS LTD
SRegistered number 08555281The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, England, ST6 1DJLimited Company in EnglandCIF 3
Offspring entities and appointments
Active
7
- 1
ADF SIGNATURE HOMES LTD
- nowMEADOWCROFT DEVELOPMENTS LTD - 2019-06-25Marsh Trees House, Marsh Parade, Newcastle Under Lyme, EnglandActive Corporate (3 parents)Profit/Loss (Company account)898 GBP2023-07-01 ~ 2024-06-30Person with significant control2017-03-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2The Wedgwood Big House, 1 Moorland Road, Stoke On Trent, Staffordshire, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-21,518 GBP2020-10-01 ~ 2021-09-30Person with significant control2021-03-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, EnglandDissolved Corporate (5 parents, 1 offspring)Profit/Loss (Company account)4,089 GBP2017-07-01 ~ 2018-06-30Person with significant control2016-04-08 ~ dissolvedCIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OE
- 4Marsh Trees House, Marsh Parade, Newcastle Under Lyme, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Person with significant control2018-08-29 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 5Marsh Trees House, Marsh Parade, Newcastle Under Lyme, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control2019-09-30 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 6Marsh Trees House, Marsh Parade, Newcastle Under Lyme, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control2019-09-30 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United KingdomDissolved Corporate (3 parents)Person with significant control2020-02-26 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE
Ceased
3
- 1Marsh Trees House, Marsh Parade, Newcastle Under Lyme, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-390 GBP2023-07-01 ~ 2024-06-30Person with significant control2019-11-27 ~ 2024-04-05CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2ADF PROPERTY AND LAND MANAGEMENT LTD - 2022-10-06Marsh Trees House, Marsh Parade, Newcastle Under Lyme, EnglandActive Corporate (2 parents)Profit/Loss (Company account)674 GBP2023-07-01 ~ 2024-06-30Person with significant control2018-02-06 ~ 2018-02-06CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE2019-11-27 ~ 2021-04-22CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)14,575 GBP2020-12-16 ~ 2021-12-31Person with significant control2020-12-16 ~ 2021-02-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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