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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.

Parent entities and officers
Active 7
Ceased 36
  • 1
    Heywood, Vikki
    Executive Director born in June 1956
    Individual
    Officer
    icon of calendar 2012-10-03 ~ 2018-10-23
    OF - Director → CIF 0
  • 2
    Johnson, Luke Oliver
    Businessman born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2012-10-03
    OF - Director → CIF 0
  • 3
    Kelly, Bernard
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 4
    Haldane, Andrew George
    Ceo born in August 1967
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 5
    Barrell, Alan Walter, Professor
    Director born in July 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2000-07-17
    OF - Director → CIF 0
  • 6
    Ellaby, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-12 ~ 1993-12-07
    OF - Secretary → CIF 0
  • 7
    Eyles, Timothy George
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2024-10-10
    OF - Director → CIF 0
  • 8
    Carsey, Natalie
    Chief Operating Officer born in June 1974
    Individual
    Officer
    icon of calendar 2019-07-24 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Bunt, Philip Alan
    Chartered Acc born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2006-10-30
    OF - Director → CIF 0
    Bunt, Philip Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 10
    Walsh, Caroline Anne
    Commercial Director born in May 1961
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Sandison, James Sinclair
    Director born in June 1932
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1997-12-31
    OF - Director → CIF 0
    Sandison, James Sinclair
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 12
    Bond, Christine
    Commercial Director born in December 1961
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 2005-11-24
    OF - Director → CIF 0
  • 13
    Acher, Gerald, Sir
    Senior Consultant born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2009-10-07
    OF - Director → CIF 0
  • 14
    Lucas, Christopher Tullis
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1994-10-10
    OF - Director → CIF 0
  • 15
    Martineau, Richard Makepeace
    Farmer/Educational Consultant born in April 1938
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1997-10-10
    OF - Director → CIF 0
  • 16
    Gleadle, Stephen Derrick
    Accountant born in January 1959
    Individual
    Officer
    icon of calendar 2017-07-06 ~ 2021-10-11
    OF - Director → CIF 0
  • 17
    Hampson, Stuart, Sir
    Company Chairman born in January 1947
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 18
    Taylor, Matthew
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2021-07-19
    OF - Director → CIF 0
  • 19
    Egan, Penelope Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 20
    Everett, Christopher Harris Doyle
    Director born in June 1933
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1995-09-27
    OF - Director → CIF 0
  • 21
    Turner, Alan George
    Chairman And Chief Executive born in November 1933
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1997-07-07
    OF - Director → CIF 0
  • 22
    Hillyer, John
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1999-07-30
    OF - Director → CIF 0
    Hillyer, John
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 23
    Jackson, Carol Ann
    Chartered Accountant born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2019-03-28
    OF - Director → CIF 0
  • 24
    Cowling, Peter John
    Charity Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-14 ~ 1996-10-11
    OF - Director → CIF 0
  • 25
    Onians, Richard Anderson
    Managing Partner born in April 1940
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1996-11-11
    OF - Director → CIF 0
    Onians, Richard Anderson
    Investment Banker born in April 1940
    Individual
    icon of calendar 1997-12-08 ~ 1999-03-28
    OF - Director → CIF 0
  • 26
    King, Stephen John
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2011-09-19
    OF - Director → CIF 0
    King, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 27
    Loudon, George Ernest
    Banker born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 1999-07-12
    OF - Director → CIF 0
  • 28
    Bates, Matthew John
    Hotelier born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2013-04-12
    OF - Director → CIF 0
  • 29
    Egan, Penny Jane
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 30
    Quartano, Ralph Nicholas
    Director born in August 1927
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-07-12
    OF - Director → CIF 0
  • 31
    Judge, Paul Rupert, Sir
    Director born in April 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 32
    Cross, Neil Earl, Dr
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2003-10-20
    OF - Director → CIF 0
  • 33
    Brockis, Jeremy Neil
    Director (Proposed) born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-02-12 ~ 1993-12-07
    OF - Director → CIF 0
  • 34
    Hebblethwaite, Sascha Yolanda
    Chief Operating Officer born in August 1974
    Individual
    Officer
    icon of calendar 2023-10-05 ~ 2025-10-06
    OF - Director → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-28 ~ 1993-02-12
    PE - Nominee Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-28 ~ 1993-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RSA ADELPHI ENTERPRISES LIMITED

Previous name
LESSONHASTE COMPANY LIMITED - 1993-03-08
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
    icon of address8 John Adam Street, London WC2N 6EZ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-28 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.