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
5
- 1
Esguerra, Angela Ruth
Born in December 1992Individual (1 offspring)Officer
2023-01-01 ~ nowOF - Director → CIF 0 - 2
Donovan, James Michael
Born in September 1963Individual (6 offsprings)Officer 2008-06-11 ~ nowOF - Director → CIF 0Mr James Michael Donovan
Born in September 1963Individual (6 offsprings)Person with significant control 2017-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 3
Wilde, Benjamin Michael
Born in March 1986Individual (5 offsprings)Officer 2010-10-01 ~ nowOF - Director → CIF 0 - 4
Esguerra, Carolina Salafranca
Born in April 1958Individual (3 offsprings)Officer 2008-06-11 ~ nowOF - Director → CIF 0Esguerra, Carolina Salafranca
DirectorIndividual (3 offsprings)Officer 2008-06-11 ~ nowOF - Secretary → CIF 0 - 5
Badelles, Jose Renato
Born in February 1967Individual (1 offspring)Officer 2019-05-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Francisco, Robert Alan
President born in January 1963IndividualOfficer 2015-04-03 ~ 2020-06-10OF - Director → CIF 0 - 2
Mcgowan, Ian Alexander
Director born in November 1966Individual (3 offsprings)Officer 2008-06-11 ~ 2010-09-28OF - Director → CIF 0 - 3
Graeme, Paul Gordon
Director born in November 1947Individual (10 offsprings)Officer 2008-06-11 ~ 2008-06-11OF - Director → CIF 0 - 4
Napiza-benitez, Ethelwolda Ulibarri, Ms.
Company Director born in May 1972IndividualOfficer 2020-06-03 ~ 2022-08-22OF - Director → CIF 0
Company in focus
ADEC SOLUTIONS LIMITED
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
899 GBP2024-12-31
1,089 GBP2023-12-31
Property, Plant & Equipment
12,530 GBP2024-12-31
13,725 GBP2023-12-31
Fixed Assets
13,429 GBP2024-12-31
14,814 GBP2023-12-31
Debtors
577,600 GBP2024-12-31
561,174 GBP2023-12-31
Cash at bank and in hand
761,942 GBP2024-12-31
216,667 GBP2023-12-31
Current Assets
1,339,542 GBP2024-12-31
777,841 GBP2023-12-31
Net Current Assets/Liabilities
-701,511 GBP2024-12-31
-1,142,399 GBP2023-12-31
Total Assets Less Current Liabilities
-688,082 GBP2024-12-31
-1,127,585 GBP2023-12-31
Creditors
Non-current
-2,963,075 GBP2024-12-31
-2,172,536 GBP2023-12-31
Net Assets/Liabilities
-3,651,157 GBP2024-12-31
-3,300,121 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,652,157 GBP2024-12-31
-3,301,121 GBP2023-12-31
Equity
-3,651,157 GBP2024-12-31
-3,300,121 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,704 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
805 GBP2024-12-31
615 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
190 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
899 GBP2024-12-31
1,089 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,599 GBP2024-12-31
8,599 GBP2023-12-31
Computers
36,153 GBP2024-12-31
29,266 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,752 GBP2024-12-31
37,865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,234 GBP2024-12-31
5,597 GBP2023-12-31
Computers
24,988 GBP2024-12-31
18,543 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,222 GBP2024-12-31
24,140 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,637 GBP2024-01-01 ~ 2024-12-31
Computers
6,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,365 GBP2024-12-31
3,002 GBP2023-12-31
Computers
11,165 GBP2024-12-31
10,723 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
508,947 GBP2024-12-31
498,576 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,080 GBP2024-12-31
3,855 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
63,573 GBP2024-12-31
54,555 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
577,600 GBP2024-12-31
561,174 GBP2023-12-31
Trade Creditors/Trade Payables
Current
96,061 GBP2024-12-31
54,133 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,632 GBP2024-12-31
38,513 GBP2023-12-31
Other Creditors
Current
94,301 GBP2024-12-31
205,404 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,822 GBP2024-12-31
19,777 GBP2023-12-31
Between one and five year
9,822 GBP2023-12-31
All periods
9,822 GBP2024-12-31
29,599 GBP2023-12-31
- Registered number 06617462
ADEC SOLUTIONS LIMITED
Info
Unit 7 The Courtyard, Furlong Road, Bourne End, Bucks SL8 5AUPRIVATE LIMITED COMPANY incorporated on 2008-06-11 (17 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0
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.