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
    Director born in August 1990
    Individual (10 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    LEIGHTON PROPERTIES LTD - 2022-10-06
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,381 GBP2023-07-31
    Person with significant control
    2021-04-22 ~ 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 4
  • 1
    Fitzgerald, Adam David
    Director born in June 1986
    Individual (24 offsprings)
    Officer
    2018-02-06 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Adam David Fitzgerald
    Born in June 1986
    Individual (24 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 2
    Mr Peter Robert Leighton
    Born in August 1990
    Individual (10 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 3
    Belford, Stephen
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2018-02-06 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Stephen Belford
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 4
    HAPPY CONSTRUCTION LTD - 2013-07-04
    5 Meadow Court, Chell Heath Road, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    20,467 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2018-02-06 ~ 2018-02-06
    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
    2019-11-27 ~ 2021-04-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment
390,000 GBP2023-06-30
390,000 GBP2022-06-30
Fixed Assets
390,000 GBP2023-06-30
390,000 GBP2022-06-30
Debtors
13,406 GBP2023-06-30
7,960 GBP2022-06-30
Cash at bank and in hand
3,354 GBP2023-06-30
3,822 GBP2022-06-30
Current Assets
16,760 GBP2023-06-30
11,782 GBP2022-06-30
Net Current Assets/Liabilities
15,600 GBP2023-06-30
10,152 GBP2022-06-30
Total Assets Less Current Liabilities
405,600 GBP2023-06-30
400,152 GBP2022-06-30
Creditors
Amounts falling due after one year
-312,203 GBP2023-06-30
-312,203 GBP2022-06-30
Net Assets/Liabilities
75,809 GBP2023-06-30
70,361 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
726 GBP2023-06-30
-4,722 GBP2022-06-30
-10,276 GBP2021-06-30
Equity
75,809 GBP2023-06-30
70,361 GBP2022-06-30
64,807 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,448 GBP2022-07-01 ~ 2023-06-30
5,554 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
5,448 GBP2022-07-01 ~ 2023-06-30
5,554 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,448 GBP2022-07-01 ~ 2023-06-30
5,554 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
5,448 GBP2022-07-01 ~ 2023-06-30
5,554 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
390,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
390,000 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
390,000 GBP2023-06-30
390,000 GBP2022-06-30
Investment Property - Fair Value Model
390,000 GBP2023-06-30
Amounts owed by group undertakings and participating interests
3,716 GBP2023-06-30
4,000 GBP2022-06-30
Other Debtors
9,690 GBP2023-06-30
3,960 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
170 GBP2023-06-30
Other Creditors
Amounts falling due within one year
990 GBP2023-06-30
1,630 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
312,203 GBP2023-06-30
312,203 GBP2022-06-30
Related profiles found in government register
  • P & W LEIGHTON PROPERTIES LTD
    Info
    ADF PROPERTY AND LAND MANAGEMENT LTD - 2022-10-06
    Registered number 11188936
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme ST5 1BT
    Private Limited Company incorporated on 2018-02-06 (7 years 5 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
    Marsh Trees House, Marsh Parade, Newcastle, England, ST5 1BT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,024 GBP2023-06-30
    Person with significant control
    2024-04-05 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.