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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
    Leighton, Peter Robert
    Born in August 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    LEIGHTON PROPERTIES LTD - 2022-10-06
    icon of addressMarsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,077 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Fitzgerald, Adam David
    Director born in June 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Adam David Fitzgerald
    Born in June 1986
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2018-02-06 ~ 2019-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Belford, Stephen
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Stephen Belford
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-02-06 ~ 2019-11-27
    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 directorsCIF 0
  • 3
    Mr Peter Robert Leighton
    Born in August 1990
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-02-19 ~ 2021-04-22
    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 directorsCIF 0
  • 4
    HAPPY CONSTRUCTION LTD - 2013-07-04
    icon of address5 Meadow Court, Chell Heath Road, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,077,914 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2018-02-06 ~ 2018-02-06
    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
    2019-11-27 ~ 2021-04-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

P & W LEIGHTON PROPERTIES LTD

Previous name
ADF PROPERTY AND LAND MANAGEMENT LTD - 2022-10-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
390,000 GBP2024-06-30
390,000 GBP2023-06-30
Fixed Assets
390,000 GBP2024-06-30
390,000 GBP2023-06-30
Debtors
15,028 GBP2024-06-30
13,406 GBP2023-06-30
Cash at bank and in hand
2,565 GBP2024-06-30
3,354 GBP2023-06-30
Current Assets
17,593 GBP2024-06-30
16,760 GBP2023-06-30
Net Current Assets/Liabilities
16,274 GBP2024-06-30
15,600 GBP2023-06-30
Total Assets Less Current Liabilities
406,274 GBP2024-06-30
405,600 GBP2023-06-30
Creditors
Amounts falling due after one year
-312,203 GBP2024-06-30
-312,203 GBP2023-06-30
Net Assets/Liabilities
76,483 GBP2024-06-30
75,809 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,400 GBP2024-06-30
726 GBP2023-06-30
-4,722 GBP2022-06-30
Equity
76,483 GBP2024-06-30
75,809 GBP2023-06-30
70,361 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
674 GBP2023-07-01 ~ 2024-06-30
5,448 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
674 GBP2023-07-01 ~ 2024-06-30
5,448 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
674 GBP2023-07-01 ~ 2024-06-30
5,448 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
674 GBP2023-07-01 ~ 2024-06-30
5,448 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
390,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
390,000 GBP2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
390,000 GBP2024-06-30
Land and buildings, Owned/Freehold
390,000 GBP2023-06-30
Investment Property - Fair Value Model
390,000 GBP2024-06-30
Amounts owed by group undertakings and participating interests
3,414 GBP2024-06-30
3,716 GBP2023-06-30
Other Debtors
11,614 GBP2024-06-30
9,690 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
329 GBP2024-06-30
170 GBP2023-06-30
Other Creditors
Amounts falling due within one year
990 GBP2024-06-30
990 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
312,203 GBP2024-06-30
312,203 GBP2023-06-30

Related profiles found in government register
  • P & W LEIGHTON PROPERTIES LTD
    Info
    ADF PROPERTY AND LAND MANAGEMENT LTD - 2022-10-06
    Registered number 11188936
    icon of addressMarsh Trees House, Marsh Parade, Newcastle Under Lyme ST5 1BT
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • P&W LEIGHTON PROPERTIES LTD
    S
    Registered number 11188936
    icon of addressMarsh Trees House, Marsh Parade, Newcastle, England, ST5 1BT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMarsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -390 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2024-04-05 ~ 2025-08-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.