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 2
  • 1
    Burks, Sara Elisabeth
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ now
    OF - Director → CIF 0
    Burks, Sara Elisabeth
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressTintagel House, 92 Albert Embankment, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hodgson, Mellisa Anne
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 2
    Gouget, Richard
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Mais, Jon
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 4
    Miss Sara Elisabeth Burks
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Gordon, Gary
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 6
    Bourget, Darren Moreton
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADAPTIS LIMITED

Previous names
NEWS TRACKING LTD. - 2003-02-24
VIRGIN CARWASH LIMITED - 1998-03-18
MEDIA CARWASH LIMITED - 1998-09-30
PSI TRAINING LIMITED - 2003-07-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
7,008 GBP2024-03-31
6,636 GBP2023-03-31
Fixed Assets - Investments
75 GBP2024-03-31
75 GBP2023-03-31
Fixed Assets
7,083 GBP2024-03-31
6,711 GBP2023-03-31
Debtors
171,789 GBP2024-03-31
250,811 GBP2023-03-31
Cash at bank and in hand
283,565 GBP2024-03-31
325,157 GBP2023-03-31
Current Assets
455,354 GBP2024-03-31
575,968 GBP2023-03-31
Creditors
Current
282,085 GBP2024-03-31
367,911 GBP2023-03-31
Net Current Assets/Liabilities
173,269 GBP2024-03-31
208,057 GBP2023-03-31
Total Assets Less Current Liabilities
180,352 GBP2024-03-31
214,768 GBP2023-03-31
Creditors
Non-current
-10,919 GBP2024-03-31
-21,205 GBP2023-03-31
Net Assets/Liabilities
167,706 GBP2024-03-31
192,295 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
167,606 GBP2024-03-31
192,195 GBP2023-03-31
Equity
167,706 GBP2024-03-31
192,295 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
11,942 GBP2024-03-31
9,896 GBP2023-03-31
Property, Plant & Equipment - Disposals
-604 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,934 GBP2024-03-31
3,260 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,896 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-222 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ADAPTIS LIMITED
    Info
    NEWS TRACKING LTD. - 2003-02-24
    VIRGIN CARWASH LIMITED - 2003-02-24
    MEDIA CARWASH LIMITED - 2003-02-24
    PSI TRAINING LIMITED - 2003-02-24
    Registered number 03443186
    icon of addressTintagel House, 92 Albert Embankment, London SE1 7TY
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ADAPTIS LIMITED
    S
    Registered number 03443186
    icon of address12 Bramley Business Centre, The Bramley Business Centre, Bramley, Guildford, England, GU5 0AZ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address472 Upper Richmond Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- 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.