logo
explain how to read the page

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 4
  • 1
    Stevens, Gareth John
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mccart, Patrick
    Born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-02-19 ~ now
    OF - Director → CIF 0
    Mr Patrick Mccart
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Norrell, Kevin Eric
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    WATER FORENSICS LIMITED - now
    AQUAFUND LIMITED - 2020-10-02
    icon of address80, High Street, Eton, Windsor, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    460,877 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Leadbetter, Raymond Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 2
    Whitehouse, Godfrey David
    Technical Director born in July 1948
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-14 ~ 1992-02-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-14 ~ 1992-02-19
    OF - Nominee Secretary → CIF 0
  • 4
    Stevens, Jayne
    Administrator born in February 1977
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    Lloyd, Samuel George Alan
    Company Registration Agent born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1992-02-14 ~ 1992-02-19
    OF - Nominee Director → CIF 0
  • 6
    Deacon, Ismena
    Technical Director born in April 1968
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2009-06-08
    OF - Director → CIF 0
  • 7
    Mccart, Patrick
    Mechanical Engineer
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-02-19 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 8
    Mccart, William
    Company Director born in April 1923
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 2004-08-04
    OF - Director → CIF 0
  • 9
    Mccart, Lewis
    Marketing Director born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-24 ~ 2022-06-24
    OF - Director → CIF 0
  • 10
    Flindall, Ian Edward
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    ADSM TRUSTEES LIMITED
    icon of address80, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    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

Previous names
DIRECT APPLICATION & SERVICES LIMITED - 1993-06-21
THE ENERGY SHOP PLC - 2001-12-03
ADVANCED DEMAND SIDE MANAGEMENT PLC - 2008-11-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
36000 - Water Collection, Treatment And Supply
Brief company account
Turnover/Revenue
37,553,202 GBP2023-04-01 ~ 2024-03-31
25,457,366 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-35,670,969 GBP2023-04-01 ~ 2024-03-31
-23,353,996 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,882,233 GBP2023-04-01 ~ 2024-03-31
2,103,370 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,802,970 GBP2023-04-01 ~ 2024-03-31
-1,452,379 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
638,677 GBP2023-04-01 ~ 2024-03-31
164,563 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
18,521 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-696 GBP2023-04-01 ~ 2024-03-31
-942 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,002,246 GBP2023-04-01 ~ 2024-03-31
141,917 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
714,148 GBP2023-04-01 ~ 2024-03-31
127,348 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
714,148 GBP2023-04-01 ~ 2024-03-31
127,348 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
1,042,818 GBP2024-03-31
442,953 GBP2023-03-31
Property, Plant & Equipment
2,619 GBP2024-03-31
7,264 GBP2023-03-31
Fixed Assets - Investments
318,577 GBP2024-03-31
621,308 GBP2023-03-31
Fixed Assets
1,364,014 GBP2024-03-31
1,071,525 GBP2023-03-31
Total Inventories
22,233 GBP2024-03-31
28,547 GBP2023-03-31
Debtors
12,242,382 GBP2024-03-31
6,551,452 GBP2023-03-31
Cash at bank and in hand
2,645,070 GBP2024-03-31
640,097 GBP2023-03-31
Current Assets
14,909,685 GBP2024-03-31
7,220,096 GBP2023-03-31
Creditors
-13,936,297 GBP2024-03-31
-6,696,357 GBP2023-03-31
Net Current Assets/Liabilities
973,388 GBP2024-03-31
523,739 GBP2023-03-31
Total Assets Less Current Liabilities
2,337,402 GBP2024-03-31
1,595,264 GBP2023-03-31
Creditors
Non-current
-12,231 GBP2024-03-31
-22,435 GBP2023-03-31
Net Assets/Liabilities
1,860,796 GBP2024-03-31
1,146,648 GBP2023-03-31
Equity
Called up share capital
47,500 GBP2024-03-31
47,500 GBP2023-03-31
47,500 GBP2022-03-31
Capital redemption reserve
2,500 GBP2024-03-31
2,500 GBP2023-03-31
2,500 GBP2022-03-31
Retained earnings (accumulated losses)
1,810,796 GBP2024-03-31
1,096,648 GBP2023-03-31
Revaluation reserve
45,045 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
714,148 GBP2023-04-01 ~ 2024-03-31
127,348 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
4,645 GBP2023-04-01 ~ 2024-03-31
5,758 GBP2022-04-01 ~ 2023-03-31
Total Borrowings
Current, Amounts falling due within one year
-10,204 GBP2024-03-31
Audit Fees/Expenses
30,000 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
856,747 GBP2023-04-01 ~ 2024-03-31
810,714 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
91,865 GBP2023-04-01 ~ 2024-03-31
96,155 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,290 GBP2023-04-01 ~ 2024-03-31
44,225 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
974,902 GBP2023-04-01 ~ 2024-03-31
951,094 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Current Tax for the Period
116,516 GBP2023-04-01 ~ 2024-03-31
120,958 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
250,562 GBP2023-04-01 ~ 2024-03-31
26,965 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
1,042,818 GBP2024-03-31
442,953 GBP2023-03-31
Intangible Assets
Other
1,042,818 GBP2024-03-31
442,953 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,800 GBP2024-03-31
81,800 GBP2023-03-31
Motor vehicles
16,700 GBP2024-03-31
16,700 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
98,500 GBP2024-03-31
98,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,181 GBP2024-03-31
74,536 GBP2023-03-31
Motor vehicles
16,700 GBP2024-03-31
16,700 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,881 GBP2024-03-31
91,236 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,645 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,645 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,619 GBP2024-03-31
7,264 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-03-31
Amounts invested in assets
318,577 GBP2024-03-31
621,308 GBP2023-03-31
Investments in Subsidiaries
1 GBP2023-03-31
Other types of inventories not specified separately
22,233 GBP2024-03-31
28,547 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,388,216 GBP2024-03-31
2,258,828 GBP2023-03-31
Prepayments/Accrued Income
Current
4,524,740 GBP2024-03-31
2,219,813 GBP2023-03-31
Other Debtors
Current
2,915,226 GBP2024-03-31
1,689,204 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
340,576 GBP2024-03-31
138,401 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,450,257 GBP2024-03-31
398,424 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,204 GBP2024-03-31
9,952 GBP2023-03-31
Corporation Tax Payable
Current
232,701 GBP2024-03-31
188,849 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,951,992 GBP2024-03-31
4,446,025 GBP2023-03-31
Creditors
Current
13,936,297 GBP2024-03-31
6,696,357 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,231 GBP2024-03-31
22,435 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-73,624 GBP2024-03-31
-245,206 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,892 GBP2024-03-31
70,295 GBP2023-03-31
Between one and five year
46,726 GBP2024-03-31
88,412 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
117,618 GBP2024-03-31
158,707 GBP2023-03-31
Related profiles found in government register
  • ADVANCED DEMAND SIDE MANAGEMENT LIMITED
    Info
    DIRECT APPLICATION & SERVICES LIMITED - 1993-06-21
    THE ENERGY SHOP PLC - 1993-06-21
    ADVANCED DEMAND SIDE MANAGEMENT PLC - 1993-06-21
    Registered number 02688973
    icon of addressCommercial House 80 High Street, Eton, Windsor, Berkshire SL4 6AF
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • ADVANCED DEMAND SIDE MANAGEMENT LIMITED
    S
    Registered number 02688973
    icon of address80, High Street, Eton, Windsor, England, SL4 6AF
    Limited Company in England
    CIF 1
  • ADVANCED DEMAND SIDE MANAGEMENT LTD
    S
    Registered number 02688973
    icon of address80, High Street, Eton, Windsor, England, SL4 6AF
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • REELSTARS LIMITED - 2019-11-26
    icon of address80 High Street Eton, Eton, Windsor, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38,901 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressCommerical House 80, High Street, Eton, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-29
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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