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
    Haighton-williams, Simon
    Director born in May 1973
    Individual (16 offsprings)
    Officer
    2011-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    ADAPTAVIST GROUP LTD - now
    VS ONE LIMITED - 2014-03-04
    Unit 2, Waterside, 44-48 Wharf Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    127,478 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Schulze, Volker
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2011-12-23 ~ 2016-10-09
    OF - Director → CIF 0
  • 2
    Fraser, Guy Vinton
    Company Director born in February 1973
    Individual
    Officer
    2005-05-19 ~ 2012-08-30
    OF - Director → CIF 0
  • 3
    Sachu, Rozmina
    Individual
    Officer
    2013-06-10 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 4
    Fraser, Karen, Mrs.
    Individual
    Officer
    2005-05-19 ~ 2013-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ADAPTAVIST.COM LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
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.
Turnover/Revenue
6,171,751 GBP2018-10-01 ~ 2019-09-30
14,736,063 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
-5,008,292 GBP2018-10-01 ~ 2019-09-30
-7,975,496 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
1,163,459 GBP2018-10-01 ~ 2019-09-30
6,760,567 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
-4,475,246 GBP2018-10-01 ~ 2019-09-30
-5,518,773 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
-3,310,682 GBP2018-10-01 ~ 2019-09-30
1,267,065 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
-3,314,764 GBP2018-10-01 ~ 2019-09-30
1,260,850 GBP2017-10-01 ~ 2018-09-30
Equity
Retained earnings (accumulated losses)
369,188 GBP2019-09-30
3,676,173 GBP2018-09-30
2,103,677 GBP2017-10-01
Profit/Loss
Retained earnings (accumulated losses)
-3,306,985 GBP2018-10-01 ~ 2019-09-30
1,572,496 GBP2017-10-01 ~ 2018-09-30
Intangible Assets
8 GBP2019-09-30
8 GBP2018-09-30
Property, Plant & Equipment
120,969 GBP2019-09-30
220,465 GBP2018-09-30
Fixed Assets
120,977 GBP2019-09-30
220,473 GBP2018-09-30
Debtors
Current
4,127,806 GBP2019-09-30
5,509,126 GBP2018-09-30
Cash at bank and in hand
234,425 GBP2019-09-30
1,048,151 GBP2018-09-30
Current Assets
4,362,231 GBP2019-09-30
6,557,277 GBP2018-09-30
Creditors
Current, Amounts falling due within one year
-4,092,757 GBP2019-09-30
-3,072,535 GBP2018-09-30
Net Current Assets/Liabilities
269,474 GBP2019-09-30
3,484,742 GBP2018-09-30
Total Assets Less Current Liabilities
390,451 GBP2019-09-30
3,705,215 GBP2018-09-30
Net Assets/Liabilities
377,521 GBP2019-09-30
3,684,506 GBP2018-09-30
Equity
Called up share capital
8,333 GBP2019-09-30
8,333 GBP2018-09-30
Equity
377,521 GBP2019-09-30
3,684,506 GBP2018-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
502018-10-01 ~ 2019-09-30
Computers
502018-10-01 ~ 2019-09-30
Wages/Salaries
2,869,592 GBP2018-10-01 ~ 2019-09-30
5,749,885 GBP2017-10-01 ~ 2018-09-30
Social Security Costs
393,657 GBP2018-10-01 ~ 2019-09-30
783,771 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
3,339,463 GBP2018-10-01 ~ 2019-09-30
6,681,510 GBP2017-10-01 ~ 2018-09-30
Average Number of Employees
332018-10-01 ~ 2019-09-30
582017-10-01 ~ 2018-09-30
Director Remuneration
100,917 GBP2017-10-01 ~ 2018-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,779 GBP2018-10-01 ~ 2019-09-30
142,369 GBP2017-10-01 ~ 2018-09-30
Tax Expense/Credit at Applicable Tax Rate
-629,805 GBP2018-10-01 ~ 2019-09-30
239,562 GBP2017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
Computer software
8 GBP2019-09-30
8 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
53,043 GBP2018-09-30
Computers
539,536 GBP2019-09-30
407,743 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
539,536 GBP2019-09-30
534,352 GBP2018-09-30
Property, Plant & Equipment - Other Disposals
Computers
-1,851 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals
-128,460 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
25,304 GBP2018-09-30
Computers
268,063 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
313,887 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,136 GBP2018-10-01 ~ 2019-09-30
Computers, Owned/Freehold
151,429 GBP2018-10-01 ~ 2019-09-30
Owned/Freehold
164,090 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-925 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,410 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
418,567 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,567 GBP2019-09-30
Property, Plant & Equipment
Computers
120,969 GBP2019-09-30
139,680 GBP2018-09-30
Office equipment
27,739 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
81,360 GBP2019-09-30
294,306 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
50,875 GBP2019-09-30
3,969,169 GBP2018-09-30
Other Debtors
111,460 GBP2019-09-30
118,358 GBP2018-09-30
Prepayments/Accrued Income
Current
3,884,110 GBP2019-09-30
673,278 GBP2018-09-30
Amount of corporation tax that is recoverable
Current
454,015 GBP2018-09-30
Trade Creditors/Trade Payables
Current
199,911 GBP2019-09-30
1,401,743 GBP2018-09-30
Amounts owed to group undertakings
Current
3,598,280 GBP2019-09-30
Other Taxation & Social Security Payable
Current
249,341 GBP2018-09-30
Other Creditors
Current
53,399 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
294,566 GBP2019-09-30
1,368,052 GBP2018-09-30
Creditors
Current
4,092,757 GBP2019-09-30
3,072,535 GBP2018-09-30
Net Deferred Tax Liability/Asset
-12,930 GBP2019-09-30
-20,709 GBP2018-09-30
121,660 GBP2017-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,779 GBP2018-10-01 ~ 2019-09-30
-20,709 GBP2017-10-01 ~ 2018-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-12,930 GBP2019-09-30
-25,234 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,333 shares2019-09-30
8,333 shares2018-09-30
Par Value of Share
Class 1 ordinary share
1.002018-10-01 ~ 2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,239,000 GBP2019-09-30
Between one and five year
2,826,000 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,065,000 GBP2019-09-30
  • ADAPTAVIST.COM LIMITED
    Info
    Registered number 05456785
    Adaptavist 25 Wilton Road, Victoria, London SW1V 1LW
    Private Limited Company incorporated on 2005-05-19 and dissolved on 2022-05-24 (17 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.