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
    Property Developer born in June 1986
    Individual (24 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
    Mr Adam David Fitzgerald
    Born in June 1986
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Belford, Stephen
    Builder born in March 1957
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Belford
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADF INVESTMENTS LTD

Previous name
HAPPY CONSTRUCTION LTD - 2013-07-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment
4,828,358 GBP2023-06-30
4,828,358 GBP2022-06-30
Fixed Assets - Investments
14,126 GBP2023-06-30
14,226 GBP2022-06-30
Fixed Assets
4,842,484 GBP2023-06-30
4,842,584 GBP2022-06-30
Debtors
1,400 GBP2022-06-30
Current assets - Investments
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Cash at bank and in hand
20,568 GBP2022-06-30
Current Assets
20,000 GBP2023-06-30
41,968 GBP2022-06-30
Net Current Assets/Liabilities
-26,939 GBP2023-06-30
-37,181 GBP2022-06-30
Total Assets Less Current Liabilities
4,815,545 GBP2023-06-30
4,805,403 GBP2022-06-30
Creditors
Amounts falling due after one year
-3,793,862 GBP2023-06-30
-3,804,187 GBP2022-06-30
Net Assets/Liabilities
885,888 GBP2023-06-30
865,421 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
306,874 GBP2023-06-30
286,407 GBP2022-06-30
266,859 GBP2021-06-30
Equity
885,888 GBP2023-06-30
865,421 GBP2022-06-30
1,020,016 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
20,467 GBP2022-07-01 ~ 2023-06-30
-154,595 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
20,467 GBP2022-07-01 ~ 2023-06-30
-154,595 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,467 GBP2022-07-01 ~ 2023-06-30
19,548 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
20,467 GBP2022-07-01 ~ 2023-06-30
-154,595 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,828,358 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,828,358 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,828,358 GBP2023-06-30
4,828,358 GBP2022-06-30
Investment Property - Fair Value Model
4,828,358 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
14,126 GBP2023-06-30
14,226 GBP2022-06-30
Non-current
14,126 GBP2023-06-30
14,226 GBP2022-06-30
Amounts owed by group undertakings and participating interests
1,400 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,111 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
23,305 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
21,634 GBP2023-06-30
18,180 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
855 GBP2023-06-30
Other Creditors
Amounts falling due within one year
13,339 GBP2023-06-30
27,664 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,793,862 GBP2023-06-30
3,804,187 GBP2022-06-30

Related profiles found in government register
  • ADF INVESTMENTS LTD
    Info
    HAPPY CONSTRUCTION LTD - 2013-07-04
    Registered number 08555281
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme ST5 1BT
    Private Limited Company incorporated on 2013-06-04 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • ADF INVESTMENTS LTD
    S
    Registered number 08555281
    5 Meadow Court, Chell Heath Road, Stoke-on-trent, United Kingdom
    Limited Company in Companies House, England
    CIF 1
  • ADF INVESTMENTS LTD
    S
    Registered number 08555281
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, Staffordshire, England, ST5 1BT
    Limited Company in England & Wales, England
    CIF 2
  • ADF INVESTMENTS LTD
    S
    Registered number 08555281
    The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, England, ST6 1DJ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    MEADOWCROFT DEVELOPMENTS LTD - 2019-06-25
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,277 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Wedgwood Big House, 1 Moorland Road, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -21,518 GBP2020-10-01 ~ 2021-09-30
    Person with significant control
    2021-03-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,089 GBP2017-07-01 ~ 2018-06-30
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75%OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 5
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 6
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,024 GBP2023-06-30
    Person with significant control
    2019-11-27 ~ 2024-04-05
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    ADF PROPERTY AND LAND MANAGEMENT LTD - 2022-10-06
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    5,448 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2018-02-06 ~ 2018-02-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2019-11-27 ~ 2021-04-22
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    14,575 GBP2020-12-16 ~ 2021-12-31
    Person with significant control
    2020-12-16 ~ 2021-02-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.