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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
    Hirst, Stuart Anthony
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Helliar, Paul Anthony
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Helliar
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADB CONSTRUCTION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
15,507,750 GBP2024-11-30
15,507,750 GBP2023-11-30
Debtors
100 GBP2024-11-30
100 GBP2023-11-30
Cash at bank and in hand
444,233 GBP2024-11-30
13,837 GBP2023-11-30
Current Assets
444,333 GBP2024-11-30
13,937 GBP2023-11-30
Net Current Assets/Liabilities
-8,427,112 GBP2024-11-30
-6,722,032 GBP2023-11-30
Total Assets Less Current Liabilities
7,080,638 GBP2024-11-30
8,785,718 GBP2023-11-30
Net Assets/Liabilities
2,805,638 GBP2024-11-30
3,066,968 GBP2023-11-30
Equity
Called up share capital
131 GBP2024-11-30
131 GBP2023-11-30
131 GBP2022-11-30
Retained earnings (accumulated losses)
2,805,507 GBP2024-11-30
3,066,837 GBP2023-11-30
3,408,073 GBP2022-11-30
Equity
2,805,638 GBP2024-11-30
3,066,968 GBP2023-11-30
Profit/Loss
-261,330 GBP2023-12-01 ~ 2024-11-30
-341,236 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Wages/Salaries
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Investments in Subsidiaries
15,507,750 GBP2024-11-30
15,507,750 GBP2023-11-30
Amounts invested in assets
15,507,750 GBP2024-11-30
15,507,750 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
100 GBP2024-11-30
100 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2024-11-30
0 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
443,705 GBP2024-11-30
13,788 GBP2023-11-30
Creditors
Current
8,871,445 GBP2024-11-30
6,735,969 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-11-30
0 GBP2023-11-30
Other Remaining Borrowings
Non-current
4,275,000 GBP2024-11-30
5,718,750 GBP2023-11-30
Total Borrowings
Non-current, Amounts falling due after one year
4,275,000 GBP2024-11-30
5,718,750 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-11-30
0 GBP2023-11-30
Debtors
Current
0 GBP2024-11-30
0 GBP2023-11-30

Related profiles found in government register
  • ADB CONSTRUCTION LIMITED
    Info
    Registered number 10257653
    icon of addressUnit 4d Nup End Business Centre, Old Knebworth, Herts SG3 6QJ
    Private Limited Company incorporated on 2016-06-29 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • ADB CONSTRUCTION LIMITED
    S
    Registered number 10257653
    icon of addressUnit 4d, Nup End Business Centre, Nup End, Old Knebworth, Knebworth, England, SG3 6QJ
    Private Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A D BLY HOLDINGS LIMITED - 2017-01-19
    GAG172 LIMITED - 2003-04-28
    icon of addressUnit 4d Nup End Business Centre, Old Knebworth, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,594,545 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.