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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 4
  • 1
    Deane, Alan
    Construction born in May 1945
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2021-09-23
    OF - Director → CIF 0
  • 2
    Le Gallic, Lydie Marielle
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    Deane, Lydie
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2026-01-12
    OF - Director → CIF 0
    Mrs Lydie Marielle Le Gallic
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2026-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Lydie Deane
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2022-06-14 ~ 2026-01-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bugden, Christopher
    Individual (39 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    A D CONSTRUCTION & DEVELOPMENT LIMITED
    - now 09342038
    A D CONSTRUCTION & DEVELOPMENTS LIMITED - 2015-05-16
    59 High Street, Hurstpierpoint, Hassocks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-07 ~ 2022-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A D PROPERTIES (SOUTHERN) LIMITED

Period: 2016-07-07 ~ now
Company number: 10268347
Registered name
A D PROPERTIES (SOUTHERN) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
250,743 GBP2025-07-31
250,812 GBP2024-07-31
Fixed Assets
250,743 GBP2025-07-31
250,812 GBP2024-07-31
Cash at bank and in hand
98,323 GBP2025-07-31
65,498 GBP2024-07-31
Current Assets
98,323 GBP2025-07-31
65,498 GBP2024-07-31
Net Current Assets/Liabilities
-241,929 GBP2025-07-31
-238,102 GBP2024-07-31
Total Assets Less Current Liabilities
8,814 GBP2025-07-31
12,710 GBP2024-07-31
Creditors
Non-current
-25,000 GBP2025-07-31
-25,000 GBP2024-07-31
Net Assets/Liabilities
-16,186 GBP2025-07-31
-12,290 GBP2024-07-31
Equity
Called up share capital
200 GBP2025-07-31
200 GBP2024-07-31
Retained earnings (accumulated losses)
-16,386 GBP2025-07-31
-12,490 GBP2024-07-31
Average number of employees in administration and support functions
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
250,389 GBP2024-07-31
Furniture and fittings
460 GBP2025-07-31
460 GBP2024-07-31
Computers
790 GBP2025-07-31
790 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
251,639 GBP2025-07-31
251,639 GBP2024-07-31
Owned/Freehold, Land and buildings
250,389 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138 GBP2025-07-31
69 GBP2024-07-31
Computers
758 GBP2025-07-31
758 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
896 GBP2025-07-31
827 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
69 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
250,389 GBP2025-07-31
Furniture and fittings
322 GBP2025-07-31
391 GBP2024-07-31
Computers
32 GBP2025-07-31
32 GBP2024-07-31
Land and buildings, Owned/Freehold
250,389 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1 GBP2024-07-31
Corporation Tax Payable
Current
274 GBP2025-07-31
Other Creditors
Current
17,636 GBP2025-07-31
16,416 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
2,118 GBP2025-07-31
4,289 GBP2024-07-31
Amounts owed to directors
Current
270,632 GBP2025-07-31
275,302 GBP2024-07-31
Non-current
25,000 GBP2025-07-31
25,000 GBP2024-07-31

  • A D PROPERTIES (SOUTHERN) LIMITED
    Info
    Registered number 10268347
    Priestfield Farm Henfield Road, Albourne, Hassocks BN6 9DE
    PRIVATE LIMITED COMPANY incorporated on 2016-07-07 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.