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 3
  • 1
    Haynes, Justin Shaw
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ now
    OF - director → CIF 0
  • 2
    Haighton-williams, Simon
    Director born in May 1973
    Individual (16 offsprings)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
    Mr Simon Haighton-williams
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    BRAYFORD FORMATIONS 175 LIMITED - 2016-10-12
    Unit 2, Waterside, 44-48 Wharf Road, London, England
    Corporate (1 parent, 2 offsprings)
    Current Assets (Company account)
    129,998 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Hardiker, Daniel John
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ 2020-08-21
    OF - director → CIF 0
  • 2
    Schulze, Volker
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2009-04-16 ~ 2016-10-09
    OF - director → CIF 0
  • 3
    Boucher, Luc Jacques Joseph William
    Evp Business Development born in March 1964
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2015-09-25
    OF - director → CIF 0
  • 4
    Mr Simon Haighton-williams
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Whincup, Henry James
    It Manager born in January 1976
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2015-09-25
    OF - director → CIF 0
parent relation
Company in focus

ADAPTAVIST GROUP LTD

Previous name
VS ONE LIMITED - 2014-03-04
Standard Industrial Classification
58290 - Other Software Publishing
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
514,091 GBP2018-10-01 ~ 2019-09-30
734,825 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
514,091 GBP2018-10-01 ~ 2019-09-30
734,825 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
-951,781 GBP2018-10-01 ~ 2019-09-30
-825,153 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
-437,690 GBP2018-10-01 ~ 2019-09-30
-90,328 GBP2017-10-01 ~ 2018-09-30
Equity
Retained earnings (accumulated losses)
119,755 GBP2019-09-30
553,595 GBP2018-09-30
631,964 GBP2017-10-01
Profit/Loss
Retained earnings (accumulated losses)
-433,840 GBP2018-10-01 ~ 2019-09-30
-78,369 GBP2017-10-01 ~ 2018-09-30
Intangible Assets
101,430 GBP2019-09-30
90,358 GBP2018-09-30
Fixed Assets - Investments
11,849 GBP2019-09-30
11,662 GBP2018-09-30
Fixed Assets
113,279 GBP2019-09-30
102,020 GBP2018-09-30
Debtors
Current
412,633 GBP2019-09-30
906,739 GBP2018-09-30
Cash at bank and in hand
4,932 GBP2019-09-30
26,224 GBP2018-09-30
Current Assets
417,565 GBP2019-09-30
932,963 GBP2018-09-30
Creditors
Current, Amounts falling due within one year
-397,496 GBP2019-09-30
-464,491 GBP2018-09-30
Net Current Assets/Liabilities
20,069 GBP2019-09-30
468,472 GBP2018-09-30
Total Assets Less Current Liabilities
133,348 GBP2019-09-30
570,492 GBP2018-09-30
Net Assets/Liabilities
127,478 GBP2019-09-30
561,318 GBP2018-09-30
Equity
Called up share capital
59 GBP2019-09-30
59 GBP2018-09-30
Share premium
7,664 GBP2019-09-30
7,664 GBP2018-09-30
Equity
127,478 GBP2019-09-30
561,318 GBP2018-09-30
Wages/Salaries
302,820 GBP2018-10-01 ~ 2019-09-30
615,442 GBP2017-10-01 ~ 2018-09-30
Social Security Costs
88,774 GBP2018-10-01 ~ 2019-09-30
95,217 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
400,411 GBP2018-10-01 ~ 2019-09-30
728,681 GBP2017-10-01 ~ 2018-09-30
Director Remuneration
122,981 GBP2018-10-01 ~ 2019-09-30
209,338 GBP2017-10-01 ~ 2018-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,304 GBP2018-10-01 ~ 2019-09-30
-7,581 GBP2017-10-01 ~ 2018-09-30
Tax Expense/Credit at Applicable Tax Rate
-83,161 GBP2018-10-01 ~ 2019-09-30
-17,162 GBP2017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,000 GBP2019-09-30
20,000 GBP2018-09-30
Development expenditure
210,576 GBP2019-09-30
166,253 GBP2018-09-30
Intangible Assets - Gross Cost
230,576 GBP2019-09-30
186,253 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
129,146 GBP2019-09-30
95,895 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
129,146 GBP2019-09-30
95,895 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
33,251 GBP2018-10-01 ~ 2019-09-30
Intangible Assets - Increase From Amortisation Charge for Year
33,251 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
20,000 GBP2019-09-30
20,000 GBP2018-09-30
Development expenditure
81,430 GBP2019-09-30
70,358 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
814,881 GBP2018-09-30
Other Debtors
Current
68,201 GBP2019-09-30
83,725 GBP2018-09-30
Prepayments/Accrued Income
Current
344,432 GBP2019-09-30
8,133 GBP2018-09-30
Trade Creditors/Trade Payables
Current
99,366 GBP2019-09-30
8,605 GBP2018-09-30
Amounts owed to group undertakings
Current
249,421 GBP2019-09-30
309,532 GBP2018-09-30
Other Taxation & Social Security Payable
Current
560 GBP2019-09-30
22,540 GBP2018-09-30
Other Creditors
Current
289 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
48,149 GBP2019-09-30
123,525 GBP2018-09-30
Creditors
Current
397,496 GBP2019-09-30
464,491 GBP2018-09-30
Net Deferred Tax Liability/Asset
-5,870 GBP2019-09-30
-9,174 GBP2018-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,304 GBP2018-10-01 ~ 2019-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-5,870 GBP2019-09-30
-8,267 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
59 shares2019-09-30
59 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
47,220 GBP2019-09-30
241,598 GBP2018-09-30
Between one and five year
317,747 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,220 GBP2019-09-30
559,345 GBP2018-09-30
Related profiles found in government register
  • ADAPTAVIST GROUP LTD
    Info
    VS ONE LIMITED - 2014-03-04
    Registered number 06878779
    Adaptavist 25 Wilton Road, Victoria, London SW1V 1LW
    Private Limited Company incorporated on 2009-04-16 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ADAPTAVIST GROUP LTD
    S
    Registered number missing
    25, Wilton Road, London, England, SW1V 1LW
    Limited By Shares
    CIF 1
  • ADAPTAVIST GROUP LTD
    S
    Registered number 06878779
    Adaptavist, 15th Floor, 10 York Road, London, United Kingdom, SE1 7ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ADAPTAVIST GROUP LIMITED
    S
    Registered number 06878779
    15th Floor, Adaptavist, 10 York Road, Southbank, London, United Kingdom, SE1 7ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    25 Wilton Road, London, England
    Corporate (2 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    88,818 GBP2019-09-30
    Person with significant control
    2017-03-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,391,259 GBP2019-09-30
    Person with significant control
    2017-01-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    377,521 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2020-07-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    C/o Adaptavist, 25 Wilton Road, Victoria, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    53,779 GBP2020-04-30
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    ASPV APPS LIMITED - 2023-03-14
    Adaptavist, 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    AVSTP LIMITED - 2022-05-17
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-07-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.