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
    Mrs Beverley Joan Henry
    Born in February 1957
    Individual (18 offsprings)
    Person with significant control
    2019-11-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ayres-henry, Jonjo James
    General Manager born in October 1986
    Individual (6 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Henry, James Patrick
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    2019-10-09 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Davis, Jason Lee
    Associate Director born in September 1972
    Individual (53 offsprings)
    Officer
    2007-07-05 ~ 2010-08-02
    OF - Director → CIF 0
    Davis, Jason Lee
    Individual (53 offsprings)
    Officer
    2007-07-05 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 3
    Poulson, Mark David
    Individual (18 offsprings)
    Officer
    2012-04-15 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 4
    Henry, John Timothy
    Chairman born in October 1955
    Individual (16 offsprings)
    Officer
    2007-07-05 ~ 2019-11-04
    OF - Director → CIF 0
    Mr John Timothy Henry
    Born in October 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Davidson, Scott Innes
    Company Director born in August 1962
    Individual (53 offsprings)
    Officer
    2007-07-05 ~ 2012-05-25
    OF - Director → CIF 0
  • 6
    Perrons, Stephen John
    Property Landlord/Developer born in March 1969
    Individual (4 offsprings)
    Officer
    2007-07-05 ~ 2010-08-02
    OF - Director → CIF 0
  • 7
    Twomlow, David John
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2009-02-05 ~ 2012-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ADEPTO PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
895,549 GBP2024-03-31
997,264 GBP2023-03-31
Debtors
5,803 GBP2024-03-31
8,499 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
2,362 GBP2023-03-31
Current Assets
5,903 GBP2024-03-31
10,861 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,280 GBP2024-03-31
-7,971 GBP2023-03-31
Net Current Assets/Liabilities
-1,377 GBP2024-03-31
2,890 GBP2023-03-31
Total Assets Less Current Liabilities
894,172 GBP2024-03-31
1,000,154 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-907,282 GBP2024-03-31
-1,004,480 GBP2023-03-31
Net Assets/Liabilities
-13,110 GBP2024-03-31
-4,326 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
155,200 GBP2024-03-31
155,200 GBP2023-03-31
Retained earnings (accumulated losses)
-168,410 GBP2024-03-31
-159,626 GBP2023-03-31
Equity
-13,110 GBP2024-03-31
-4,326 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
895,549 GBP2024-03-31
997,264 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-101,715 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
2,114 GBP2024-03-31
6,660 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,689 GBP2024-03-31
1,839 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,803 GBP2024-03-31
8,499 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,658 GBP2024-03-31
9,494 GBP2023-03-31
Corporation Tax Payable
Current
1,503 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,109 GBP2024-03-31
-1,523 GBP2023-03-31
Creditors
Current
7,280 GBP2024-03-31
7,971 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
711,104 GBP2024-03-31
797,030 GBP2023-03-31
Amounts owed to group undertakings
Non-current
196,178 GBP2024-03-31
207,450 GBP2023-03-31
Creditors
Non-current
907,282 GBP2024-03-31
1,004,480 GBP2023-03-31

  • ADEPTO PROPERTIES LTD
    Info
    Registered number 06303811
    The Hovel Spinney Drive, Botcheston, Leicester LE9 9FG
    Private Limited Company incorporated on 2007-07-05 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.