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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 43
  • 1
    Acher, Gerald, Sir
    Born in April 1945
    Individual (18 offsprings)
    Officer
    2000-07-17 ~ 2009-10-07
    OF - Director → CIF 0
  • 2
    Cowling, Peter John
    Born in November 1944
    Individual (7 offsprings)
    Officer
    1994-11-14 ~ 1996-10-11
    OF - Director → CIF 0
  • 3
    Johnson, Luke
    Born in February 1962
    Individual (183 offsprings)
    Officer
    2010-07-21 ~ 2012-10-03
    OF - Director → CIF 0
  • 4
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Bond, Christine
    Born in December 1961
    Individual (5 offsprings)
    Officer
    1993-12-07 ~ 2005-11-24
    OF - Director → CIF 0
  • 6
    Tapner-evans, Richard John
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Carsey, Natalie
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2019-07-24 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Taylor, Matthew
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2006-11-30 ~ 2021-07-19
    OF - Director → CIF 0
  • 9
    Catling, David James
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Bates, Matthew John
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2011-09-19 ~ 2013-04-12
    OF - Director → CIF 0
  • 11
    Egan, Penelope Jane
    Individual (9 offsprings)
    Officer
    1999-08-12 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 12
    King, Stephen John
    Born in May 1949
    Individual (31 offsprings)
    Officer
    2006-10-30 ~ 2011-09-19
    OF - Director → CIF 0
    King, Stephen John
    Individual (31 offsprings)
    Officer
    2006-10-30 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 13
    Nicholls, Katherine
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Cross, Neil Earl, Dr
    Born in March 1945
    Individual (19 offsprings)
    Officer
    1999-11-22 ~ 2003-10-20
    OF - Director → CIF 0
  • 15
    Hebblethwaite, Sascha Yolanda
    Chief Operating Officer born in August 1974
    Individual (3 offsprings)
    Officer
    2023-10-05 ~ 2025-10-06
    OF - Director → CIF 0
  • 16
    Martineau, Richard Makepeace
    Born in April 1938
    Individual (7 offsprings)
    Officer
    1993-12-07 ~ 1997-10-10
    OF - Director → CIF 0
  • 17
    Joseph, David Spencer
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 18
    Hampson, Stuart, Sir
    Born in January 1947
    Individual (17 offsprings)
    Officer
    1996-11-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 19
    Walsh, Caroline Anne
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Bunt, Philip Alan
    Born in January 1958
    Individual (39 offsprings)
    Officer
    2003-10-20 ~ 2006-10-30
    OF - Director → CIF 0
    Bunt, Philip Alan
    Individual (39 offsprings)
    Officer
    2003-10-20 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 21
    Grossman, Loyd Daniel Gilman, Sir
    Born in September 1950
    Individual (26 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Everett, Christopher Harris Doyle
    Born in June 1933
    Individual (13 offsprings)
    Officer
    1993-12-07 ~ 1995-09-27
    OF - Director → CIF 0
  • 23
    Lucas, Christopher Tullis
    Born in December 1937
    Individual (4 offsprings)
    Officer
    1993-12-07 ~ 1994-10-10
    OF - Director → CIF 0
  • 24
    Eyles, Timothy George
    Director born in November 1956
    Individual (32 offsprings)
    Officer
    2018-10-23 ~ 2024-10-10
    OF - Director → CIF 0
  • 25
    Ellaby, Paul
    Individual (15 offsprings)
    Officer
    1993-02-12 ~ 1993-12-07
    OF - Secretary → CIF 0
  • 26
    Loudon, George Ernest
    Born in November 1942
    Individual (23 offsprings)
    Officer
    1996-11-11 ~ 1999-07-12
    OF - Director → CIF 0
  • 27
    Hillyer, John
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 1999-07-30
    OF - Director → CIF 0
    Hillyer, John
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 28
    Jackson, Carol Ann
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2011-09-19 ~ 2019-03-28
    OF - Director → CIF 0
  • 29
    Haldane, Andrew George
    Ceo born in August 1967
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 30
    Onians, Richard Anderson
    Born in April 1940
    Individual (12 offsprings)
    Officer
    1995-09-27 ~ 1996-11-11
    OF - Director → CIF 0
    1997-12-08 ~ 1999-03-28
    OF - Director → CIF 0
  • 31
    Judge, Paul Rupert, Sir
    Born in April 1949
    Individual (33 offsprings)
    Officer
    2003-10-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 32
    Brockis, Jeremy Neil
    Born in November 1963
    Individual (18 offsprings)
    Officer
    1993-02-12 ~ 1993-12-07
    OF - Director → CIF 0
  • 33
    Quartano, Ralph Nicholas
    Born in August 1927
    Individual (18 offsprings)
    Officer
    1998-12-07 ~ 1999-07-12
    OF - Director → CIF 0
  • 34
    Sandison, James Sinclair
    Born in June 1932
    Individual (2 offsprings)
    Officer
    1993-12-07 ~ 1997-12-31
    OF - Director → CIF 0
    Sandison, James Sinclair
    Individual (2 offsprings)
    Officer
    1993-12-07 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 35
    Egan, Penny Jane
    Born in July 1951
    Individual (7 offsprings)
    Officer
    1997-12-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 36
    Turner, Alan George
    Born in November 1933
    Individual (7 offsprings)
    Officer
    1993-12-07 ~ 1997-07-07
    OF - Director → CIF 0
  • 37
    Gleadle, Stephen Derrick
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2017-07-06 ~ 2021-10-11
    OF - Director → CIF 0
  • 38
    Kelly, Bernard
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 39
    Barrell, Alan Walter, Professor
    Born in July 1940
    Individual (52 offsprings)
    Officer
    1998-12-07 ~ 2000-07-17
    OF - Director → CIF 0
  • 40
    Heywood, Vikki, Dame
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2012-10-03 ~ 2018-10-23
    OF - Director → CIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-01-28 ~ 1993-02-12
    OF - Nominee Director → CIF 0
  • 42
    8, John Adam Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-01-28 ~ 1993-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RSA ADELPHI ENTERPRISES LIMITED

Period: 1993-03-08 ~ now
Company number: 02784581 08716337
Registered names
RSA ADELPHI ENTERPRISES LIMITED - now 08716337
Recent Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Turnover/Revenue
4,116,464 GBP2023-04-01 ~ 2024-03-31
3,579,933 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-2,831,880 GBP2023-04-01 ~ 2024-03-31
-2,078,710 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,284,584 GBP2023-04-01 ~ 2024-03-31
1,501,223 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,052,566 GBP2023-04-01 ~ 2024-03-31
-1,028,806 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
232,018 GBP2023-04-01 ~ 2024-03-31
472,417 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
14,036 GBP2023-04-01 ~ 2024-03-31
4,207 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
246,054 GBP2023-04-01 ~ 2024-03-31
476,624 GBP2022-04-01 ~ 2023-03-31
Total Inventories
17,848 GBP2024-03-31
24,194 GBP2023-03-31
Debtors
361,315 GBP2024-03-31
272,583 GBP2023-03-31
Cash at bank and in hand
811,901 GBP2024-03-31
1,042,625 GBP2023-03-31
Current Assets
1,191,064 GBP2024-03-31
1,339,402 GBP2023-03-31
Net Current Assets/Liabilities
263,752 GBP2024-03-31
487,601 GBP2023-03-31
Total Assets Less Current Liabilities
263,752 GBP2024-03-31
487,601 GBP2023-03-31
Net Assets/Liabilities
246,368 GBP2024-03-31
476,938 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
246,268 GBP2024-03-31
476,838 GBP2023-03-31
Equity
246,368 GBP2024-03-31
476,938 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other types of inventories not specified separately
17,848 GBP2024-03-31
24,194 GBP2023-03-31
Trade Debtors/Trade Receivables
353,312 GBP2024-03-31
270,004 GBP2023-03-31
Prepayments/Accrued Income
8,003 GBP2024-03-31
Other Debtors
2,579 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,092 GBP2024-03-31
157,530 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
656,632 GBP2024-03-31
33,586 GBP2023-03-31
Other Creditors
Amounts falling due within one year
235,588 GBP2024-03-31
660,685 GBP2023-03-31
Amounts falling due after one year
17,384 GBP2024-03-31
10,663 GBP2023-03-31
  • RSA ADELPHI ENTERPRISES LIMITED
    Info
    LESSONHASTE COMPANY LIMITED - 1993-03-08
    Registered number 02784581
    8 John Adam Street, London WC2N 6EZ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-28 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.