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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Heathcote, Simon David
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Mr Simon David Heathcote
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    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
    2016-11-14 ~ 2017-11-14
    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
  • 2
    Heathcote, Sally
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
    Heathcote, Sally
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Heathcote
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-11-14 ~ now
    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
    Sally Heathcote
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    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
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 4
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 634 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Director → CIF 0
parent relation
Company in focus

ADEPT PHB LIMITED

Period: 2006-03-09 ~ now
Company number: 05737408
Registered name
ADEPT PHB LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,109 GBP2025-03-31
2,404 GBP2024-03-31
Debtors
28,106 GBP2025-03-31
43,090 GBP2024-03-31
Cash at bank and in hand
11,103 GBP2025-03-31
6,935 GBP2024-03-31
Current Assets
41,840 GBP2025-03-31
51,291 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-34,859 GBP2025-03-31
-36,918 GBP2024-03-31
Net Current Assets/Liabilities
6,981 GBP2025-03-31
14,373 GBP2024-03-31
Total Assets Less Current Liabilities
9,090 GBP2025-03-31
16,777 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-13,231 GBP2024-03-31
Net Assets/Liabilities
3,478 GBP2025-03-31
3,120 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
3,476 GBP2025-03-31
3,118 GBP2024-03-31
Equity
3,478 GBP2025-03-31
3,120 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,486 GBP2025-03-31
9,308 GBP2024-03-31
Computers
6,847 GBP2025-03-31
6,589 GBP2024-03-31
Motor vehicles
13,470 GBP2025-03-31
13,470 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,803 GBP2025-03-31
29,367 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,306 GBP2025-03-31
9,245 GBP2024-03-31
Computers
6,674 GBP2025-03-31
6,589 GBP2024-03-31
Motor vehicles
11,714 GBP2025-03-31
11,129 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,694 GBP2025-03-31
26,963 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61 GBP2024-04-01 ~ 2025-03-31
Computers
85 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
585 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
731 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
180 GBP2025-03-31
63 GBP2024-03-31
Computers
173 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
1,756 GBP2025-03-31
2,341 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,896 GBP2025-03-31
30,704 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
21,210 GBP2025-03-31
12,386 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
28,106 GBP2025-03-31
43,090 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,082 GBP2025-03-31
8,103 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,166 GBP2025-03-31
5,837 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,138 GBP2025-03-31
16,337 GBP2024-03-31
Other Creditors
Current
9,473 GBP2025-03-31
6,641 GBP2024-03-31
Creditors
Current
34,859 GBP2025-03-31
36,918 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,252 GBP2025-03-31
13,231 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
  • ADEPT PHB LIMITED
    Info
    Registered number 05737408
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.