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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 2
  • 1
    Cawkell, James Arnold
    Born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ now
    OF - Director → CIF 0
    Mr James Arnold Cawkell
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Osborne, Barry Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Nominee Secretary → CIF 0
  • 3
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-02 ~ 2015-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ADAPTSYS LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
104,349 GBP2024-06-30
35,159 GBP2023-06-30
Fixed Assets - Investments
184,329 GBP2024-06-30
184,329 GBP2023-06-30
Fixed Assets
288,678 GBP2024-06-30
219,488 GBP2023-06-30
Total Inventories
319,406 GBP2024-06-30
291,934 GBP2023-06-30
Debtors
648,620 GBP2024-06-30
273,446 GBP2023-06-30
Cash at bank and in hand
376,176 GBP2024-06-30
215,704 GBP2023-06-30
Current Assets
1,344,202 GBP2024-06-30
781,084 GBP2023-06-30
Creditors
Amounts falling due within one year
-623,507 GBP2024-06-30
-190,042 GBP2023-06-30
Net Current Assets/Liabilities
720,695 GBP2024-06-30
591,042 GBP2023-06-30
Total Assets Less Current Liabilities
1,009,373 GBP2024-06-30
810,530 GBP2023-06-30
Net Assets/Liabilities
1,004,737 GBP2024-06-30
805,894 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,004,637 GBP2024-06-30
805,794 GBP2023-06-30
Equity
1,004,737 GBP2024-06-30
805,894 GBP2023-06-30
Average Number of Employees
122023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
490,439 GBP2024-06-30
386,466 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,090 GBP2024-06-30
351,307 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,783 GBP2023-07-01 ~ 2024-06-30

  • ADAPTSYS LIMITED
    Info
    Registered number 04784200
    icon of addressUnit 1 Rotherbrook Court, Petersfield, Hampshire GU32 3QG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-02 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.