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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Leadbetter, Raymond Michael
    Individual (19 offsprings)
    Officer
    2000-03-02 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 2
    Deacon, Ismena
    Technical Director born in April 1968
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2009-06-08
    OF - Director → CIF 0
  • 3
    Lloyd, Samuel George Alan
    Company Registration Agent born in March 1960
    Individual (727 offsprings)
    Officer
    1992-02-14 ~ 1992-02-19
    OF - Nominee Director → CIF 0
  • 4
    Mccart, William
    Company Director born in April 1923
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 2004-08-04
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1992-02-14 ~ 1992-02-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1992-02-14 ~ 1992-02-19
    OF - Nominee Secretary → CIF 0
  • 6
    Stevens, Jayne
    Administrator born in February 1977
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2005-11-07
    OF - Director → CIF 0
  • 7
    Whitehouse, Godfrey David
    Technical Director born in July 1948
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 8
    Flindall, Ian Edward
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 9
    Mccart, Patrick
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1992-02-19 ~ now
    OF - Director → CIF 0
    Mccart, Patrick
    Mechanical Engineer
    Individual (7 offsprings)
    Officer
    1992-02-19 ~ 2001-01-31
    OF - Secretary → CIF 0
    Mr Patrick Mccart
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Norrell, Kevin Eric
    Individual (15 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Mccart, Lewis
    Marketing Director born in August 1987
    Individual (6 offsprings)
    Officer
    2020-05-24 ~ 2022-06-24
    OF - Director → CIF 0
  • 12
    Stevens, Gareth John
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
  • 13
    WATER FORENSICS LIMITED - now 06590003
    AQUAFUND LIMITED - 2020-10-02
    80, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-10-25 ~ now
    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
  • 14
    ADSM TRUSTEES LIMITED 07048607
    80, High Street, Eton, Windsor, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-10 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADVANCED DEMAND SIDE MANAGEMENT LIMITED

Period: 2008-11-28 ~ now
Company number: 02688973
Registered names
ADVANCED DEMAND SIDE MANAGEMENT LIMITED - now
THE ENERGY SHOP PLC - 2001-12-03
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
2,423 GBP2025-03-31
1,042,818 GBP2024-03-31
Property, Plant & Equipment
16,949 GBP2025-03-31
2,619 GBP2024-03-31
Fixed Assets - Investments
460,398 GBP2025-03-31
318,577 GBP2024-03-31
Fixed Assets
479,770 GBP2025-03-31
1,364,014 GBP2024-03-31
Total Inventories
38,424 GBP2025-03-31
22,233 GBP2024-03-31
Debtors
14,659,760 GBP2025-03-31
12,242,382 GBP2024-03-31
Cash at bank and in hand
6,252,581 GBP2025-03-31
2,645,070 GBP2024-03-31
Current Assets
20,950,765 GBP2025-03-31
14,909,685 GBP2024-03-31
Creditors
-19,365,297 GBP2025-03-31
-13,936,297 GBP2024-03-31
Net Current Assets/Liabilities
1,585,468 GBP2025-03-31
973,388 GBP2024-03-31
Total Assets Less Current Liabilities
2,065,238 GBP2025-03-31
2,337,402 GBP2024-03-31
Creditors
Non-current
-12,231 GBP2024-03-31
Net Assets/Liabilities
1,977,038 GBP2025-03-31
1,860,796 GBP2024-03-31
Equity
Called up share capital
47,500 GBP2025-03-31
47,500 GBP2024-03-31
47,500 GBP2023-03-31
Capital redemption reserve
2,500 GBP2025-03-31
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Retained earnings (accumulated losses)
1,927,038 GBP2025-03-31
1,810,796 GBP2024-03-31
Profit/Loss
116,242 GBP2024-04-01 ~ 2025-03-31
714,148 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
116,242 GBP2024-04-01 ~ 2025-03-31
714,148 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
68,812 GBP2024-04-01 ~ 2025-03-31
288,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
6,520 GBP2024-04-01 ~ 2025-03-31
4,645 GBP2023-04-01 ~ 2024-03-31
Total Borrowings
Current, Amounts falling due within one year
-10,204 GBP2024-03-31
Wages/Salaries
1,163,200 GBP2024-04-01 ~ 2025-03-31
856,747 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
138,349 GBP2024-04-01 ~ 2025-03-31
91,865 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
88,230 GBP2024-04-01 ~ 2025-03-31
26,290 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,389,779 GBP2024-04-01 ~ 2025-03-31
974,902 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
2,423 GBP2025-03-31
1,042,818 GBP2024-03-31
Intangible Assets
Other
2,423 GBP2025-03-31
1,042,818 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,800 GBP2025-03-31
81,800 GBP2024-03-31
Motor vehicles
37,550 GBP2025-03-31
16,700 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
119,350 GBP2025-03-31
98,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,531 GBP2025-03-31
79,181 GBP2024-03-31
Motor vehicles
20,870 GBP2025-03-31
16,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,401 GBP2025-03-31
95,881 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,350 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,170 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,520 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
269 GBP2025-03-31
2,619 GBP2024-03-31
Motor vehicles
16,680 GBP2025-03-31
Investments in Subsidiaries
Cost valuation
568,000 GBP2025-03-31
Investments in Subsidiaries
26,394 GBP2025-03-31
Amounts invested in assets
460,398 GBP2025-03-31
318,577 GBP2024-03-31
Other types of inventories not specified separately
38,424 GBP2025-03-31
22,233 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,026,948 GBP2025-03-31
4,388,216 GBP2024-03-31
Prepayments/Accrued Income
Current
93,979 GBP2025-03-31
4,524,740 GBP2024-03-31
Other Debtors
Current
3,947,258 GBP2025-03-31
2,915,226 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
498,041 GBP2025-03-31
340,576 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,440,725 GBP2025-03-31
2,450,257 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,204 GBP2024-03-31
Corporation Tax Payable
Current
155,289 GBP2025-03-31
232,701 GBP2024-03-31
Creditors
Current
19,365,297 GBP2025-03-31
13,936,297 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,231 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-93,534 GBP2025-03-31
-73,624 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,202 GBP2025-03-31
70,892 GBP2024-03-31
Between one and five year
3,472 GBP2025-03-31
46,726 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,674 GBP2025-03-31
117,618 GBP2024-03-31
Related profiles found in government register
  • ADVANCED DEMAND SIDE MANAGEMENT LIMITED
    Info
    ADVANCED DEMAND SIDE MANAGEMENT PLC - 2008-11-28
    THE ENERGY SHOP PLC - 2008-11-28
    DIRECT APPLICATION & SERVICES LIMITED - 2008-11-28
    Registered number 02688973
    Commercial House 80 High Street, Eton, Windsor, Berkshire SL4 6AF
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • ADVANCED DEMAND SIDE MANAGEMENT LIMITED
    S
    Registered number 02688973
    80, High Street, Eton, Windsor, England, SL4 6AF
    Limited Company in England
    CIF 1
  • ADVANCED DEMAND SIDE MANAGEMENT LTD
    S
    Registered number 02688973
    80, High Street, Eton, Windsor, England, SL4 6AF
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADSM TRUSTEES LIMITED
    07048607
    Commerical House 80, High Street, Eton, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DARQ STUDIOS LIMITED
    - now 09498116
    REELSTARS LIMITED - 2019-11-26
    80 High Street Eton, Eton, Windsor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.