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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 8
  • 1
    Ethelston, Edward Philip
    Born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Steele, John, Dr
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Price, Jolyon Robert Mark
    Born in July 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    O'hickey, Adrian William
    Born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Philip Andrew
    Born in March 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Newton, Andrew John, Dr
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Waskett, Paul, Dr.
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressC/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,038,574 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Hammond, Jamie
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2025-04-02
    OF - Director → CIF 0
    Hammond, Jamie William
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2025-04-02
    OF - Secretary → CIF 0
    Mr Jamie William Hammond
    Born in December 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    PE - Has significant influence or control → CIF 0
  • 2
    Jones, Claire Frances, Dr
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 3
    Austin, Simon Antony, Professor
    Academic born in April 1956
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2008-07-15
    OF - Director → CIF 0
  • 4
    Dr John Steele
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    PE - Has significant influence or control → CIF 0
  • 5
    Newton, Andrew John, Dr
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2014-11-27
    OF - Secretary → CIF 0
    Dr Andrew John Newton
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    PE - Has significant influence or control → CIF 0
  • 6
    Baldwin, Andrew Noel, Professor
    Academic Head Of Department born in May 1950
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Derbyshire, Joanne
    I P Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 8
    Dr. Paul Waskett
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    PE - Has significant influence or control → CIF 0
  • 9
    Davies, Gwilym Michael
    Non Exec Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-22 ~ 2000-08-22
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-22 ~ 2000-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADEPT MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
219,161 GBP2024-12-31
310,149 GBP2023-12-31
Property, Plant & Equipment
63,651 GBP2024-12-31
33,967 GBP2023-12-31
Fixed Assets - Investments
676 GBP2024-12-31
676 GBP2023-12-31
Fixed Assets
283,488 GBP2024-12-31
344,792 GBP2023-12-31
Debtors
1,891,967 GBP2024-12-31
1,357,721 GBP2023-12-31
Cash at bank and in hand
267,028 GBP2024-12-31
315,771 GBP2023-12-31
Current Assets
2,158,995 GBP2024-12-31
1,673,492 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-592,735 GBP2024-12-31
-723,699 GBP2023-12-31
Net Current Assets/Liabilities
1,566,260 GBP2024-12-31
949,793 GBP2023-12-31
Total Assets Less Current Liabilities
1,849,748 GBP2024-12-31
1,294,585 GBP2023-12-31
Net Assets/Liabilities
1,837,189 GBP2024-12-31
1,288,001 GBP2023-12-31
Equity
Called up share capital
3,127 GBP2024-12-31
2,467 GBP2023-12-31
Share premium
416,163 GBP2024-12-31
350,823 GBP2023-12-31
Other miscellaneous reserve
96 GBP2024-12-31
96 GBP2023-12-31
Retained earnings (accumulated losses)
1,417,803 GBP2024-12-31
934,615 GBP2023-12-31
Equity
1,837,189 GBP2024-12-31
1,288,001 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,440,891 GBP2024-12-31
1,379,781 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,221,730 GBP2024-12-31
1,069,632 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
152,098 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
219,161 GBP2024-12-31
310,149 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
158,667 GBP2024-12-31
108,545 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,016 GBP2024-12-31
74,578 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
63,651 GBP2024-12-31
33,967 GBP2023-12-31
Investments in group undertakings and participating interests
676 GBP2024-12-31
676 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,550,329 GBP2024-12-31
1,038,839 GBP2023-12-31
Amounts Owed By Related Parties
320,266 GBP2024-12-31
Current
275,983 GBP2023-12-31
Other Debtors
Amounts falling due within one year
21,372 GBP2024-12-31
42,899 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,891,967 GBP2024-12-31
1,357,721 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,903 GBP2024-12-31
33,755 GBP2023-12-31
Other Taxation & Social Security Payable
Current
460,706 GBP2024-12-31
575,534 GBP2023-12-31
Other Creditors
Current
113,126 GBP2024-12-31
114,410 GBP2023-12-31
Creditors
Current
592,735 GBP2024-12-31
723,699 GBP2023-12-31
Related profiles found in government register
  • ADEPT MANAGEMENT LIMITED
    Info
    Registered number 04060616
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • ADEPT MANAGEMENT LIMITED
    S
    Registered number 04060616
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7GZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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