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 3
  • 1
    Fitzgerald, Adam David
    Builder born in June 1986
    Individual (24 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Belford, Stephen
    Construction Manager born in March 1957
    Individual (6 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 3
    HAPPY CONSTRUCTION LTD - 2013-07-04
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    20,467 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Adam David Fitzgerald
    Born in June 1986
    Individual (24 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-03-06
    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 directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Brewster, Peter
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    2016-08-01 ~ 2021-04-20
    OF - Director → CIF 0
    Mr Peter Brewster
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-03-06
    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 directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Clayton, David
    Joiner born in February 1971
    Individual (7 offsprings)
    Officer
    2016-01-28 ~ 2016-02-16
    OF - Director → CIF 0
  • 4
    Simpson, Craig
    Project Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Mr Stephen Belford
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-03-06
    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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    RUBIX INVESTMENTS CHESHIRE LTD - now
    RUBIX GROUP HOLDINGS LTD - 2024-04-15
    RUBIX GROUP HOLDINGS LIMITED - 2022-08-17
    P&ML BREWSTER LIMITED - 2019-04-03
    PB SAFETY SOLUTIONS LIMITED - 2017-08-15
    3, Fareham Grove, Stoke-on-trent, England
    Active Corporate (1 parent, 9 offsprings)
    Profit/Loss (Company account)
    12,322 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-03-06 ~ 2021-04-20
    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 directors → CIF 0
parent relation
Company in focus

ADF SIGNATURE HOMES LTD

Previous name
MEADOWCROFT DEVELOPMENTS LTD - 2019-06-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment
540,000 GBP2023-06-30
540,000 GBP2022-06-30
Fixed Assets
540,000 GBP2023-06-30
540,000 GBP2022-06-30
Debtors
13,680 GBP2023-06-30
18,180 GBP2022-06-30
Current assets - Investments
19,892 GBP2023-06-30
19,892 GBP2022-06-30
Cash at bank and in hand
33 GBP2023-06-30
925 GBP2022-06-30
Current Assets
33,605 GBP2023-06-30
38,997 GBP2022-06-30
Net Current Assets/Liabilities
20,518 GBP2023-06-30
27,229 GBP2022-06-30
Total Assets Less Current Liabilities
560,518 GBP2023-06-30
567,229 GBP2022-06-30
Creditors
Amounts falling due after one year
-463,963 GBP2023-06-30
-473,951 GBP2022-06-30
Net Assets/Liabilities
70,297 GBP2023-06-30
67,020 GBP2022-06-30
Equity
Called up share capital
6 GBP2023-06-30
6 GBP2022-06-30
6 GBP2021-06-30
Retained earnings (accumulated losses)
-41,649 GBP2023-06-30
-44,926 GBP2022-06-30
-46,285 GBP2021-06-30
Equity
70,297 GBP2023-06-30
67,020 GBP2022-06-30
65,661 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,277 GBP2022-07-01 ~ 2023-06-30
1,359 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
3,277 GBP2022-07-01 ~ 2023-06-30
1,359 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,277 GBP2022-07-01 ~ 2023-06-30
1,359 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
3,277 GBP2022-07-01 ~ 2023-06-30
1,359 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
540,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
540,000 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
540,000 GBP2023-06-30
540,000 GBP2022-06-30
Investment Property - Fair Value Model
540,000 GBP2023-06-30
Amounts owed by group undertakings and participating interests
13,680 GBP2023-06-30
18,180 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
768 GBP2023-06-30
318 GBP2022-06-30
Other Creditors
Amounts falling due within one year
2,319 GBP2023-06-30
1,450 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
463,963 GBP2023-06-30
473,951 GBP2022-06-30
  • ADF SIGNATURE HOMES LTD
    Info
    MEADOWCROFT DEVELOPMENTS LTD - 2019-06-25
    Registered number 09974155
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme ST5 1BT
    Private Limited Company incorporated on 2016-01-28 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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