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
    Baker, Philip Andrew
    Partner/Building Services Engineer born in March 1974
    Individual (11 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Waskett, Paul, Dr.
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Price, Jolyon Robert Mark
    Property Consultancy born in July 1976
    Individual (22 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    O'hickey, Adrian William
    Senior Partner/Chartered Quantity Surveyor born in March 1966
    Individual (27 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Steele, John, Dr
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ethelston, Edward Philip
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Newton, Andrew John, Dr
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2002-07-13 ~ now
    OF - Director → CIF 0
  • 8
    C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -3,038,574 GBP2023-12-31
    Person with significant control
    2025-04-02 ~ 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
Ceased 11
  • 1
    Jones, Claire Frances, Dr
    Individual
    Officer
    2004-07-20 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 2
    Hammond, Jamie
    Director born in December 1973
    Individual
    Officer
    2005-01-01 ~ 2025-04-02
    OF - Director → CIF 0
    Hammond, Jamie William
    Individual
    Officer
    2014-11-27 ~ 2025-04-02
    OF - Secretary → CIF 0
    Mr Jamie William Hammond
    Born in December 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Has significant influence or control → CIF 0
  • 3
    Baldwin, Andrew Noel, Professor
    Academic Head Of Department born in May 1950
    Individual
    Officer
    2000-08-22 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Derbyshire, Joanne
    I P Manager
    Individual (7 offsprings)
    Officer
    2000-08-22 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 5
    Dr. Paul Waskett
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Has significant influence or control → CIF 0
  • 6
    Dr John Steele
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Has significant influence or control → CIF 0
  • 7
    Austin, Simon Antony, Professor
    Academic born in April 1956
    Individual
    Officer
    2000-08-22 ~ 2008-07-15
    OF - Director → CIF 0
  • 8
    Newton, Andrew John, Dr
    Consultant
    Individual (3 offsprings)
    Officer
    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
    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
    2008-01-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-22 ~ 2000-08-22
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
310,149 GBP2023-12-31
399,822 GBP2022-12-31
Property, Plant & Equipment
33,967 GBP2023-12-31
14,013 GBP2022-12-31
Fixed Assets - Investments
675 GBP2023-12-31
675 GBP2022-12-31
Fixed Assets
344,791 GBP2023-12-31
414,510 GBP2022-12-31
Debtors
1,357,722 GBP2023-12-31
633,915 GBP2022-12-31
Cash at bank and in hand
315,771 GBP2023-12-31
299,145 GBP2022-12-31
Current Assets
1,673,493 GBP2023-12-31
933,060 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-723,699 GBP2023-12-31
-342,232 GBP2022-12-31
Net Current Assets/Liabilities
949,794 GBP2023-12-31
590,828 GBP2022-12-31
Total Assets Less Current Liabilities
1,294,585 GBP2023-12-31
1,005,338 GBP2022-12-31
Net Assets/Liabilities
1,288,001 GBP2023-12-31
1,002,535 GBP2022-12-31
Equity
Called up share capital
2,467 GBP2023-12-31
2,467 GBP2022-12-31
Share premium
350,823 GBP2023-12-31
350,823 GBP2022-12-31
Other miscellaneous reserve
96 GBP2023-12-31
96 GBP2022-12-31
Retained earnings (accumulated losses)
934,615 GBP2023-12-31
649,149 GBP2022-12-31
Equity
1,288,001 GBP2023-12-31
1,002,535 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,379,781 GBP2023-12-31
1,281,870 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,069,632 GBP2023-12-31
882,048 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
187,584 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
310,149 GBP2023-12-31
399,822 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
108,545 GBP2023-12-31
119,374 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-42,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,578 GBP2023-12-31
105,361 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,044 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-41,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
33,967 GBP2023-12-31
14,013 GBP2022-12-31
Investments in group undertakings and participating interests
675 GBP2023-12-31
675 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,038,840 GBP2023-12-31
330,426 GBP2022-12-31
Amounts Owed By Related Parties
275,983 GBP2023-12-31
Current
269,573 GBP2022-12-31
Other Debtors
Amounts falling due within one year
42,899 GBP2023-12-31
33,916 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,357,722 GBP2023-12-31
633,915 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,755 GBP2023-12-31
16,909 GBP2022-12-31
Other Taxation & Social Security Payable
Current
575,534 GBP2023-12-31
283,555 GBP2022-12-31
Other Creditors
Current
114,410 GBP2023-12-31
41,768 GBP2022-12-31
Creditors
Current
723,699 GBP2023-12-31
342,232 GBP2022-12-31
Related profiles found in government register
  • ADEPT MANAGEMENT LIMITED
    Info
    Registered number 04060616
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 2000-08-22 (24 years 10 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
    Celixir 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
  • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.