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 3
  • 1
    Whiteside, Sarah
    Marketing Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ now
    OF - Director → CIF 0
    Mrs Sarah Whiteside
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whiteside, Paul Damien
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Whiteside, Darren Mark
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
    Mr Darren Mark Whiteside
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lorscheid, Martina
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 2
    Kitz, Juergen
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Murphy, Thomas Paul
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-24 ~ 2006-07-18
    OF - Director → CIF 0
  • 4
    Vogt, Manfred
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2010-11-30
    OF - Director → CIF 0
    Vogt, Manfred
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-01 ~ 2000-09-08
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-01 ~ 2000-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADAPTTECH MANUFACTURING SOLUTIONS LIMITED

Previous names
MK PROFILE SYSTEMS LIMITED - 2024-04-13
GIANTSITE LIMITED - 2000-09-08
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
38,814 GBP2024-12-31
45,384 GBP2023-12-31
Debtors
44,669 GBP2024-12-31
76,646 GBP2023-12-31
Cash at bank and in hand
142,862 GBP2024-12-31
156,055 GBP2023-12-31
Current Assets
392,052 GBP2024-12-31
405,529 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-74,088 GBP2024-12-31
-47,971 GBP2023-12-31
Net Current Assets/Liabilities
317,964 GBP2024-12-31
357,558 GBP2023-12-31
Total Assets Less Current Liabilities
356,778 GBP2024-12-31
402,942 GBP2023-12-31
Equity
Called up share capital
10,002 GBP2024-12-31
10,002 GBP2023-12-31
Retained earnings (accumulated losses)
346,776 GBP2024-12-31
392,940 GBP2023-12-31
Equity
356,778 GBP2024-12-31
402,942 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

  • ADAPTTECH MANUFACTURING SOLUTIONS LIMITED
    Info
    MK PROFILE SYSTEMS LIMITED - 2024-04-13
    GIANTSITE LIMITED - 2000-09-08
    Registered number 04063338
    icon of addressUnit 11-12 Wolds Farm Business Park, Kinoulton Lane Kinoulton, Nottingham, Nottinghamshire NG12 3EQ
    Private Limited Company incorporated on 2000-09-01 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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