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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 1
  • Roney, Chris
    Sales Director born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Roney
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    English, Russell Paul
    Operations Manager born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-19 ~ 2017-02-22
    OF - Director → CIF 0
    English, Russell Paul
    Technology Director born in October 1974
    Individual (1 offspring)
    icon of calendar 2019-04-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 2
    Needham, Richard Francis, Sir
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 3
    Singh, Jasjit
    Chief Executive born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    Purssey, Neil Kenneth Williams
    Manager born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-06-04
    OF - Director → CIF 0
  • 5
    Aslett, Andrew Peter
    Sales Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2017-07-17
    OF - Director → CIF 0
    Mr Andrew Peter Aslett
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-21 ~ 2018-06-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Patterson, Adrian Charles
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2003-11-24
    OF - Director → CIF 0
  • 7
    Aslett, Christine Ann
    Bookkeeper born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-07-13
    OF - Director → CIF 0
    Aslett, Christine
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mrs Cristine Ann Aslett
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-21 ~ 2021-07-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Ms Christine Ann Aslett
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2021-07-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Patterson, Jane
    Accountant
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-07-23 ~ 2001-07-23
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADAPTIVE MODULES LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
165,794 GBP2020-11-30
3,526 GBP2019-11-30
Fixed Assets
165,794 GBP2020-11-30
3,526 GBP2019-11-30
Total Inventories
226,208 GBP2020-11-30
358,757 GBP2019-11-30
Debtors
824,370 GBP2020-11-30
300,179 GBP2019-11-30
Cash at bank and in hand
374,115 GBP2020-11-30
1,258,181 GBP2019-11-30
Current Assets
1,424,693 GBP2020-11-30
1,917,117 GBP2019-11-30
Creditors
-438,827 GBP2020-11-30
-1,666,659 GBP2019-11-30
Net Current Assets/Liabilities
985,866 GBP2020-11-30
250,458 GBP2019-11-30
Total Assets Less Current Liabilities
1,151,660 GBP2020-11-30
253,984 GBP2019-11-30
Net Assets/Liabilities
601,660 GBP2020-11-30
253,984 GBP2019-11-30
Equity
Called up share capital
149 GBP2020-11-30
149 GBP2019-11-30
Retained earnings (accumulated losses)
601,511 GBP2020-11-30
253,835 GBP2019-11-30
Average Number of Employees
82019-12-01 ~ 2020-11-30
52018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,156 GBP2020-11-30
32,156 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
239,399 GBP2020-11-30
32,156 GBP2019-11-30
Computers
207,243 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,156 GBP2020-11-30
28,630 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,605 GBP2020-11-30
28,630 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,526 GBP2019-12-01 ~ 2020-11-30
Computers
41,449 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,975 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
41,449 GBP2020-11-30
Property, Plant & Equipment
Computers
165,794 GBP2020-11-30
Furniture and fittings
3,526 GBP2019-11-30
Raw Materials
226,208 GBP2020-11-30
358,757 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
823,250 GBP2020-11-30
133,594 GBP2019-11-30
Prepayments/Accrued Income
Current
1,120 GBP2020-11-30
1,453 GBP2019-11-30
Amounts owed by directors
Current
165,132 GBP2019-11-30
Trade Creditors/Trade Payables
Current
248,904 GBP2020-11-30
642,578 GBP2019-11-30
Bank Borrowings/Overdrafts
Current
62,403 GBP2019-11-30
Corporation Tax Payable
Current
90,837 GBP2020-11-30
Other Taxation & Social Security Payable
Current
80,547 GBP2019-11-30
Amount of value-added tax that is payable
Current
91,654 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
881,131 GBP2019-11-30
Amounts owed to directors
Current
7,432 GBP2020-11-30
Creditors
Current
438,827 GBP2020-11-30
1,666,659 GBP2019-11-30
Bank Borrowings/Overdrafts
Non-current
550,000 GBP2020-11-30
  • ADAPTIVE MODULES LIMITED
    Info
    Registered number 04257429
    icon of addressC/o Harrisons Business Recovery & Insolvency, Westgate House, 9 Holborn, London EC1N 2LL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 and dissolved on 2024-06-15 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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