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 1
  • Leighton, Peter Robert
    Director born in August 1990
    Individual (10 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Mr Peter Robert Leighton
    Born in August 1990
    Individual (10 offsprings)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Fitzgerald, Adam David
    Property Developer born in June 1986
    Individual (24 offsprings)
    Officer
    2013-06-12 ~ 2024-05-16
    OF - Director → CIF 0
    Mr Adam David Fitzgerald
    Born in June 1986
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Barber, Stephen Joseph
    Builder born in August 1966
    Individual (3 offsprings)
    Officer
    2013-08-16 ~ 2015-06-08
    OF - Director → CIF 0
  • 3
    Belford, Stephen
    Builder born in March 1957
    Individual (6 offsprings)
    Officer
    2013-08-16 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Stephen Belford
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-03-24
    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 CONSTRUCTION AND DEVELOPMENTS LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
72022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Property, Plant & Equipment
128,606 GBP2023-06-30
67,033 GBP2022-06-30
Fixed Assets - Investments
500 GBP2023-06-30
500 GBP2022-06-30
Fixed Assets
129,106 GBP2023-06-30
67,533 GBP2022-06-30
Debtors
485,807 GBP2023-06-30
595,844 GBP2022-06-30
Current assets - Investments
32,630 GBP2023-06-30
32,630 GBP2022-06-30
Cash at bank and in hand
936,858 GBP2023-06-30
413,955 GBP2022-06-30
Current Assets
1,455,295 GBP2023-06-30
1,042,429 GBP2022-06-30
Net Current Assets/Liabilities
834,035 GBP2023-06-30
601,757 GBP2022-06-30
Total Assets Less Current Liabilities
963,141 GBP2023-06-30
669,290 GBP2022-06-30
Creditors
Amounts falling due after one year
-61,333 GBP2023-06-30
-93,333 GBP2022-06-30
Net Assets/Liabilities
882,753 GBP2023-06-30
565,309 GBP2022-06-30
Equity
Called up share capital
120 GBP2023-06-30
120 GBP2022-06-30
Retained earnings (accumulated losses)
882,633 GBP2023-06-30
565,189 GBP2022-06-30
Equity
882,753 GBP2023-06-30
565,309 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
0.252022-07-01 ~ 2023-06-30
Motor vehicles
0.252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,638 GBP2023-06-30
8,556 GBP2022-06-30
Tools/Equipment for furniture and fittings
20,138 GBP2023-06-30
10,296 GBP2022-06-30
Motor vehicles
174,744 GBP2023-06-30
114,508 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
204,520 GBP2023-06-30
133,360 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-43,222 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-43,222 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,995 GBP2023-06-30
2,475 GBP2022-06-30
Tools/Equipment for furniture and fittings
9,680 GBP2023-06-30
6,194 GBP2022-06-30
Motor vehicles
62,239 GBP2023-06-30
57,658 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,914 GBP2023-06-30
66,327 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,520 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
3,486 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
29,745 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,751 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,164 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,164 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
5,643 GBP2023-06-30
6,081 GBP2022-06-30
Tools/Equipment for furniture and fittings
10,458 GBP2023-06-30
4,102 GBP2022-06-30
Motor vehicles
112,505 GBP2023-06-30
56,850 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
500 GBP2023-06-30
Non-current
500 GBP2023-06-30
500 GBP2022-06-30
Trade Debtors/Trade Receivables
345,803 GBP2023-06-30
387,695 GBP2022-06-30
Other Debtors
140,004 GBP2023-06-30
208,149 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,000 GBP2023-06-30
32,000 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
242,784 GBP2023-06-30
115,183 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
109,328 GBP2023-06-30
87,600 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
148,236 GBP2023-06-30
177,633 GBP2022-06-30
Other Creditors
Amounts falling due within one year
88,912 GBP2023-06-30
28,256 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
61,333 GBP2023-06-30
93,333 GBP2022-06-30
Advances or credits given to directors
-144 GBP2023-06-30
-158 GBP2022-06-30
-168 GBP2021-06-30
Advances or credits made to directors during the period
14 GBP2022-07-01 ~ 2023-06-30
10 GBP2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • ADF CONSTRUCTION AND DEVELOPMENTS LTD
    Info
    Registered number 08566672
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme ST5 1BT
    Private Limited Company incorporated on 2013-06-12 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • ADF CONSTRUCTION AND DEVELOPMENTS LTD
    S
    Registered number 08566672
    The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2020-11-10 ~ 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
  • 2
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2020-11-10 ~ dissolved
    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
  • 3
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2020-11-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-08 ~ 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
Ceased 3
  • 1
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    111,738 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2021-12-08 ~ 2024-12-20
    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
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-11-10 ~ 2024-05-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    20 Moorthorne Crescent, Newcastle, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -12,891 GBP2020-07-13 ~ 2021-07-31
    Person with significant control
    2020-07-13 ~ 2020-07-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.