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 5
  • 1
    Pretorius, Sybrand Gerhardus
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 2
    Curtain, Jonathan Andrew
    Director born in June 1976
    Individual (14 offsprings)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 3
    Bletcher, Joanne
    Individual (15 offsprings)
    Officer
    2022-02-09 ~ now
    OF - secretary → CIF 0
  • 4
    Reljanovic, Miroslav
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2022-02-09 ~ now
    OF - director → CIF 0
  • 5
    ADAMAS CONSULTING GROUP LIMITED
    7, Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    502,358 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2022-02-09 ~ 2023-02-03
    OF - director → CIF 0
  • 2
    Hue, Karen Lorraine
    Clinical Auditor born in November 1964
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2003-12-31
    OF - director → CIF 0
  • 3
    Normanton, Trudy
    Clinical Auditor born in October 1962
    Individual (8 offsprings)
    Officer
    1997-07-31 ~ 1999-01-18
    OF - director → CIF 0
  • 4
    Dickinson, Gary
    Pharmacist born in January 1959
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2022-02-09
    OF - director → CIF 0
  • 5
    Hindle, Victoria
    Business Manager
    Individual
    Officer
    2001-02-16 ~ 2008-02-14
    OF - secretary → CIF 0
  • 6
    Rapprecht, Melvyn Raoul
    Clinical Auditor born in February 1963
    Individual
    Officer
    1997-07-31 ~ 2001-02-02
    OF - director → CIF 0
    Rapprecht, Melvyn Raoul
    Clinical Auditor
    Individual
    Officer
    1997-07-31 ~ 2001-02-02
    OF - secretary → CIF 0
  • 7
    Fitzgerald, Patricia, Dr
    Clinical Auditor born in September 1958
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ 2022-02-09
    OF - director → CIF 0
  • 8
    Mckelvie, Nicola Jane
    Individual
    Officer
    2008-02-14 ~ 2022-02-09
    OF - secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-15 ~ 1997-08-11
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-15 ~ 1997-08-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

ADAMAS CONSULTING LIMITED

Previous name
FLAMEMIGHT LIMITED - 1997-08-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
202021-01-01 ~ 2021-12-31
252019-09-01 ~ 2020-12-31
Property, Plant & Equipment
10,214 GBP2021-12-31
12,675 GBP2020-12-31
Fixed Assets
10,214 GBP2021-12-31
12,675 GBP2020-12-31
Debtors
Current
1,190,898 GBP2021-12-31
1,553,712 GBP2020-12-31
Cash at bank and in hand
1,267,541 GBP2021-12-31
844,567 GBP2020-12-31
Current Assets
2,458,439 GBP2021-12-31
2,398,279 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-727,726 GBP2021-12-31
-690,015 GBP2020-12-31
Net Current Assets/Liabilities
1,730,713 GBP2021-12-31
1,708,264 GBP2020-12-31
Total Assets Less Current Liabilities
1,740,927 GBP2021-12-31
1,720,939 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-121,406 GBP2021-12-31
-166,667 GBP2020-12-31
Net Assets/Liabilities
1,442,134 GBP2021-12-31
1,306,123 GBP2020-12-31
Equity
Called up share capital
15,003 GBP2021-12-31
15,003 GBP2020-12-31
Share premium
128,433 GBP2021-12-31
128,433 GBP2020-12-31
Capital redemption reserve
31,666 GBP2021-12-31
31,666 GBP2020-12-31
Other miscellaneous reserve
241,849 GBP2021-12-31
241,849 GBP2020-12-31
Retained earnings (accumulated losses)
1,025,183 GBP2021-12-31
889,172 GBP2020-12-31
Equity
1,442,134 GBP2021-12-31
1,306,123 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252021-01-01 ~ 2021-12-31
Computers
332021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,851 GBP2021-12-31
60,851 GBP2020-12-31
Computers
80,542 GBP2021-12-31
74,086 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
141,393 GBP2021-12-31
134,937 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
59,953 GBP2020-12-31
Computers
62,309 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
122,262 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
615 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
8,302 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
8,917 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,568 GBP2021-12-31
Computers
70,611 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,179 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
283 GBP2021-12-31
898 GBP2020-12-31
Computers
9,931 GBP2021-12-31
11,777 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
747,026 GBP2021-12-31
693,907 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
168,582 GBP2021-12-31
602,569 GBP2020-12-31
Other Debtors
Current
61,868 GBP2021-12-31
178,983 GBP2020-12-31
Prepayments/Accrued Income
Current
213,422 GBP2021-12-31
78,253 GBP2020-12-31
Cash and Cash Equivalents
1,267,541 GBP2021-12-31
844,567 GBP2020-12-31
Bank Borrowings
Current
125,000 GBP2021-12-31
83,333 GBP2020-12-31
Trade Creditors/Trade Payables
Current
167,027 GBP2021-12-31
117,930 GBP2020-12-31
Amounts owed to group undertakings
Current
54,171 GBP2021-12-31
101,075 GBP2020-12-31
Corporation Tax Payable
Current
80,783 GBP2021-12-31
9,414 GBP2020-12-31
Taxation/Social Security Payable
Current
174,178 GBP2021-12-31
322,843 GBP2020-12-31
Other Creditors
Current
1,532 GBP2021-12-31
1,677 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
125,035 GBP2021-12-31
53,743 GBP2020-12-31
Creditors
Current
727,726 GBP2021-12-31
690,015 GBP2020-12-31
Bank Borrowings
Non-current
52,083 GBP2021-12-31
166,667 GBP2020-12-31
Other Creditors
Non-current
69,323 GBP2021-12-31
Creditors
Non-current
121,406 GBP2021-12-31
166,667 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
125,000 GBP2021-12-31
83,333 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
125,000 GBP2021-12-31
83,333 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
52,083 GBP2021-12-31
125,000 GBP2020-12-31
Non-current, Between two and five year
41,667 GBP2020-12-31
Total Borrowings
177,083 GBP2021-12-31
250,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
-686 GBP2021-12-31
-1,149 GBP2020-12-31
-3,138 GBP2019-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
463 GBP2021-01-01 ~ 2021-12-31
1,989 GBP2019-09-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,137 GBP2021-12-31
-1,149 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,003 shares2021-12-31
15,003 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,188 GBP2021-12-31
28,250 GBP2020-12-31
Between one and five year
21,188 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,188 GBP2021-12-31
49,438 GBP2020-12-31
  • ADAMAS CONSULTING LIMITED
    Info
    FLAMEMIGHT LIMITED - 1997-08-20
    Registered number 03403717
    1 Occam Court Occam Road, Surrey Research Park, Guildford GU2 7HJ
    Private Limited Company incorporated on 1997-07-15 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.