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 4
  • 1
    Roberts, Mark Andrew
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Godley, Andrew
    Group Risk And Compliance Director born in March 1979
    Individual (16 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (66 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD - now
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    10-12, Eastcheap, First Floor, London, England
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Williams, Brian Edward
    Sales And Marketing Director born in January 1955
    Individual
    Officer
    2003-03-17 ~ 2004-08-09
    OF - Director → CIF 0
  • 2
    Jones, Clive Garfield
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2011-07-26
    OF - Director → CIF 0
  • 3
    Williamson, Edward James
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2009-05-07
    OF - Director → CIF 0
  • 4
    Tiverton Brown, Jonathan James
    Chief Financial Officer born in July 1974
    Individual (10 offsprings)
    Officer
    2020-09-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Graham, Christopher John
    Computer Software born in January 1968
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Christopher John Graham
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-07-23 ~ 2020-09-30
    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 directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Mackie, Callum
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2004-08-09
    OF - Director → CIF 0
    Mackie, Callum
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 7
    Bluck, Darrell William
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2020-09-30
    OF - Director → CIF 0
    Bluck, Darrell William
    Director
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2020-09-30
    OF - Secretary → CIF 0
    Mr Darrell William Bluck
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-23 ~ 2020-09-30
    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 directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    10-12, Eastcheap, First Floor, London, England
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    2020-09-30 ~ 2021-03-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADELANTE SOFTWARE LTD

Previous name
MOBILE POS LTD - 2003-02-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
29,834 GBP2020-04-30
Dividends Paid on Shares
36,579 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
54,882 GBP2020-04-30
80,982 GBP2019-04-30
Fixed Assets
84,716 GBP2020-04-30
117,561 GBP2019-04-30
Debtors
361,925 GBP2020-04-30
315,772 GBP2019-04-30
Cash at bank and in hand
927,171 GBP2020-04-30
861,397 GBP2019-04-30
Current Assets
1,289,096 GBP2020-04-30
1,177,169 GBP2019-04-30
Net Current Assets/Liabilities
640,708 GBP2020-04-30
479,200 GBP2019-04-30
Total Assets Less Current Liabilities
725,424 GBP2020-04-30
596,761 GBP2019-04-30
Net Assets/Liabilities
725,251 GBP2020-04-30
594,640 GBP2019-04-30
Equity
Called up share capital
393 GBP2020-04-30
393 GBP2019-04-30
Share premium
63,767 GBP2020-04-30
63,767 GBP2019-04-30
Retained earnings (accumulated losses)
661,091 GBP2020-04-30
530,480 GBP2019-04-30
Equity
725,251 GBP2020-04-30
594,640 GBP2019-04-30
Average Number of Employees
152019-05-01 ~ 2020-04-30
152018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Other than goodwill
171,075 GBP2020-04-30
167,645 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
141,241 GBP2020-04-30
131,066 GBP2019-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,175 GBP2019-05-01 ~ 2020-04-30
Intangible Assets
Other than goodwill
29,834 GBP2020-04-30
36,579 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
24,146 GBP2020-04-30
24,146 GBP2019-04-30
Other
518,563 GBP2020-04-30
521,661 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
542,709 GBP2020-04-30
545,807 GBP2019-04-30
Property, Plant & Equipment - Other Disposals
Other
-29,357 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other Disposals
-29,357 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,430 GBP2020-04-30
17,374 GBP2019-04-30
Other
466,397 GBP2020-04-30
447,451 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,827 GBP2020-04-30
464,825 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,056 GBP2019-05-01 ~ 2020-04-30
Other
46,891 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,947 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-27,945 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,945 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Land and buildings
2,716 GBP2020-04-30
6,772 GBP2019-04-30
Other
52,166 GBP2020-04-30
74,210 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
145,405 GBP2020-04-30
141,588 GBP2019-04-30
Other Debtors
Amounts falling due within one year
216,520 GBP2020-04-30
174,184 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
361,925 GBP2020-04-30
315,772 GBP2019-04-30
Trade Creditors/Trade Payables
Current
53,922 GBP2020-04-30
55,620 GBP2019-04-30
Other Taxation & Social Security Payable
266,785 GBP2020-04-30
286,425 GBP2019-04-30
Other Creditors
Current
327,681 GBP2020-04-30
355,924 GBP2019-04-30
Creditors
Current
648,388 GBP2020-04-30
697,969 GBP2019-04-30
  • ADELANTE SOFTWARE LTD
    Info
    MOBILE POS LTD - 2003-02-19
    Registered number 04450760
    Unit 3 The Switchback, Gardner Road, Maidenhead, Berkshire SL6 7RJ
    Private Limited Company incorporated on 2002-05-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.