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
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 2
    P & W LEIGHTON PROPERTIES LTD - now
    ADF PROPERTY AND LAND MANAGEMENT LTD - 2022-10-06
    Marsh Trees House, Marsh Parade, Newcastle, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    5,448 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2024-04-05 ~ 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 5
  • 1
    Byatt, David Michael
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2021-03-25
    OF - Director → CIF 0
    Mr David Michael Byatt
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2019-03-29 ~ 2021-03-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fitzgerald, Adam David
    Director born in June 1986
    Individual (24 offsprings)
    Officer
    2019-03-29 ~ 2024-04-05
    OF - Director → CIF 0
    Mr Adam David Fitzgerald
    Born in June 1986
    Individual (24 offsprings)
    Person with significant control
    2019-03-29 ~ 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
  • 3
    Belford, Stephen
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Stephen Belford
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2019-03-29 ~ 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
    2024-04-05 ~ 2024-10-14
    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
    The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke-on-trent, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-14 ~ 2025-04-01
    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
  • 5
    HAPPY CONSTRUCTION LTD - 2013-07-04
    The Wedgwood Big House, 1 Moorland Road, Stoke On Trent, England
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    20,467 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2019-11-27 ~ 2024-04-05
    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
parent relation
Company in focus

ADF DEVELOPMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
151,500 GBP2022-06-30
Fixed Assets
151,500 GBP2022-06-30
Debtors
7,954 GBP2023-06-30
Cash at bank and in hand
445 GBP2023-06-30
938 GBP2022-06-30
Current Assets
8,399 GBP2023-06-30
938 GBP2022-06-30
Net Current Assets/Liabilities
6,024 GBP2023-06-30
-1,452 GBP2022-06-30
Total Assets Less Current Liabilities
6,024 GBP2023-06-30
150,048 GBP2022-06-30
Creditors
Amounts falling due after one year
-143,590 GBP2022-06-30
Net Assets/Liabilities
6,024 GBP2023-06-30
2,599 GBP2022-06-30
Equity
Called up share capital
120 GBP2023-06-30
120 GBP2022-06-30
Retained earnings (accumulated losses)
5,904 GBP2023-06-30
-13,972 GBP2022-06-30
Equity
6,024 GBP2023-06-30
2,599 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
151,500 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
151,500 GBP2022-06-30
Property, Plant & Equipment - Disposals
-151,500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
151,500 GBP2022-06-30
Investment Property - Fair Value Model
151,500 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-151,500 GBP2022-07-01 ~ 2023-06-30
Amounts owed by group undertakings and participating interests
7,954 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,400 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
1,385 GBP2023-06-30
Other Creditors
Amounts falling due within one year
990 GBP2023-06-30
990 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
143,590 GBP2022-06-30
  • ADF DEVELOPMENTS LTD
    Info
    Registered number 11913869
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme ST5 1BT
    Private Limited Company incorporated on 2019-03-29 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.