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 4
  • 1
    Higgins, Brian Daniel
    Director born in January 1973
    Individual (63 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (63 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Lebihan, Mark Robert
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Portlock, Andrew Clive
    Director born in April 1969
    Individual (50 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 4
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    843 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 1
  • The Old Applestore, Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-06-03 ~ 2015-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HADLEY DM SERVICES LIMITED

Previous name
HADLEY HEIGHTS TEN LTD - 2017-02-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,004 GBP2023-12-31
80,004 GBP2022-12-31
Furniture and fittings
12,708 GBP2023-12-31
12,708 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
214,513 GBP2023-12-31
214,513 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
50,213 GBP2022-12-31
Furniture and fittings
6,721 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
129,663 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,791 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,541 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
59,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,004 GBP2023-12-31
Furniture and fittings
9,262 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,695 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
17,000 GBP2023-12-31
29,791 GBP2022-12-31
Furniture and fittings
3,446 GBP2023-12-31
5,987 GBP2022-12-31
Property, Plant & Equipment
25,818 GBP2023-12-31
84,850 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
282,514 GBP2023-12-31
224,982 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,755 GBP2023-12-31
213,295 GBP2022-12-31
Other Debtors
Current
153,093 GBP2023-12-31
153,093 GBP2022-12-31
Prepayments/Accrued Income
Current
374,545 GBP2023-12-31
57,853 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
370,940 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
420,726 GBP2023-12-31
85,316 GBP2022-12-31
Debtors
Current
1,249,633 GBP2023-12-31
1,105,479 GBP2022-12-31
Cash at bank and in hand
173,780 GBP2023-12-31
857,915 GBP2022-12-31
Cash and Cash Equivalents
173,780 GBP2023-12-31
857,915 GBP2022-12-31
Other Remaining Borrowings
Current
1,050,000 GBP2023-12-31
1,050,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
145,157 GBP2023-12-31
22,776 GBP2022-12-31
Amounts owed to group undertakings
Current
469,629 GBP2023-12-31
472,800 GBP2022-12-31
Taxation/Social Security Payable
Current
134,238 GBP2023-12-31
194,793 GBP2022-12-31
Other Creditors
Current
100 GBP2023-12-31
Creditors
Current
2,829,643 GBP2023-12-31
2,289,101 GBP2022-12-31
Net Deferred Tax Liability/Asset
415,305 GBP2023-12-31
72,106 GBP2022-12-31
68,741 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
343,199 GBP2023-01-01 ~ 2023-12-31
3,365 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
-5,421 GBP2023-12-31
-13,210 GBP2022-12-31
Related profiles found in government register
  • HADLEY DM SERVICES LIMITED
    Info
    HADLEY HEIGHTS TEN LTD - 2017-02-08
    Registered number 09067599
    C/o Glazers Chartered Accountants, 843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2014-06-03 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • HADLEY DM SERVICES LTD
    S
    Registered number 09067599
    843 Finchley Road, London, England, United Kingdom, NW11 8NA
    England & Wales in England, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HADLEY SUTTON DEVELOPMENTS LIMITED - 2021-09-28
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-04-30
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.