Company · Sheffield
Adelaide Works Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Janet Calderbank 2008-2025 View profile
- Graham Calderbank 2008-2026 View profile
- Corporate Appointments Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 07/05/2008
- Registered office
- Sheffield
- Previous names
- Phasebond Limited (until 21/05/2008)
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graham Calderbank
significant influence · notified 2016-04-06 - Richard Godfrey Ingleton
significant influence · notified 2026-04-14 - Richard Godfrey Ingleton ceased 2026-04-13
significant influence · notified 2016-04-06 - T & T Thornhill Engineering Limited ceased 2026-03-16
significant influence (firm) · notified 2026-03-16 - TSM Toll BAR Limited ceased 2026-03-16
significant influence (firm) · notified 2026-03-16
Group
- Adelaide Works Limited
is controlled by Graham Calderbank
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graham Calderbank.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £929,752
- Cash
- £40,715
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £929,752 |
| 2024-12-31 | Not reported | £832,774 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Susan Lisa Ingleton Director · appointed 2008
- Alan Calderbank Director · appointed 2026
- Susan Bush Director · appointed 2026
Directors past 6 years
- Susan Lisa Ingleton Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Susan Lisa Ingleton Director · appointed 2008
- Susan Bush Director · appointed 2026
Portfolio (1)
- Alan Calderbank Director · appointed 2026
Left in the last 12 months
- Graham Calderbank Director · appointed 2008 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06586563
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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