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
    Dodi, Abraham Aharon
    Company Director born in November 1963
    Individual (76 offsprings)
    Officer
    2016-08-19 ~ now
    OF - director → CIF 0
  • 2
    MACEMORD LTD - 2003-03-31
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    16,909,385 GBP2022-12-29
    Person with significant control
    2017-01-31 ~ 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
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2016-08-19 ~ 2016-08-19
    OF - director → CIF 0
  • 2
    Nurtman, Michael Sean
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ 2022-10-03
    OF - director → CIF 0
  • 3
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    2, Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Person with significant control
    2017-01-31 ~ 2024-10-25
    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
parent relation
Company in focus

AD PROPERTY 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,500,000 GBP2022-12-28
4,500,000 GBP2021-12-28
Debtors
1,523,870 GBP2022-12-28
1,545,160 GBP2021-12-28
Creditors
Current, Amounts falling due within one year
-135,230 GBP2022-12-28
-69,950 GBP2021-12-28
Net Current Assets/Liabilities
1,388,640 GBP2022-12-28
1,475,210 GBP2021-12-28
Total Assets Less Current Liabilities
5,888,640 GBP2022-12-28
5,975,210 GBP2021-12-28
Creditors
Non-current, Amounts falling due after one year
-3,090,938 GBP2022-12-28
-3,088,695 GBP2021-12-28
Net Assets/Liabilities
2,570,380 GBP2022-12-28
2,659,193 GBP2021-12-28
Equity
Called up share capital
220 GBP2022-12-28
220 GBP2021-12-28
Share premium
1,415,395 GBP2022-12-28
1,415,395 GBP2021-12-28
Other miscellaneous reserve
969,111 GBP2022-12-28
969,111 GBP2021-12-28
Retained earnings (accumulated losses)
185,654 GBP2022-12-28
274,467 GBP2021-12-28
Equity
2,570,380 GBP2022-12-28
2,659,193 GBP2021-12-28
Average Number of Employees
02021-12-29 ~ 2022-12-28
02020-12-31 ~ 2021-12-28
Property, Plant & Equipment - Gross Cost
Other
11,557 GBP2021-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,557 GBP2021-12-28
Property, Plant & Equipment
Other
0 GBP2022-12-28
0 GBP2021-12-28
Investment Property - Fair Value Model
4,500,000 GBP2021-12-28
Trade Debtors/Trade Receivables
Current
250 GBP2022-12-28
0 GBP2021-12-28
Amounts Owed By Related Parties
1,518,063 GBP2022-12-28
Current
1,541,852 GBP2021-12-28
Other Debtors
Amounts falling due within one year
5,557 GBP2022-12-28
3,308 GBP2021-12-28
Debtors
Current, Amounts falling due within one year
1,523,870 GBP2022-12-28
1,545,160 GBP2021-12-28
Bank Borrowings/Overdrafts
Current
25,000 GBP2022-12-28
0 GBP2021-12-28
Trade Creditors/Trade Payables
Current
49,321 GBP2022-12-28
17,927 GBP2021-12-28
Amounts owed to group undertakings
Current
240 GBP2022-12-28
240 GBP2021-12-28
Corporation Tax Payable
Current
362 GBP2022-12-28
3,918 GBP2021-12-28
Other Creditors
Current
60,307 GBP2022-12-28
47,865 GBP2021-12-28
Creditors
Current
135,230 GBP2022-12-28
69,950 GBP2021-12-28
Bank Borrowings/Overdrafts
Non-current
3,090,938 GBP2022-12-28
3,088,695 GBP2021-12-28
Equity
Called up share capital
220 GBP2022-12-28
220 GBP2021-12-28

  • AD PROPERTY 1 LIMITED
    Info
    Registered number 10338914
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon CM9 8LZ
    Private Limited Company incorporated on 2016-08-19 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.