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 4
  • 1
    Corballis, Toby Jonathan James
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Enock, Katherine
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Enock, James Joseph
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor, 20 Old Bailey, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    899,416 GBP2024-04-30
    Person with significant control
    2023-09-18 ~ now
    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
Ceased 5
  • 1
    Hornett, Katherine
    Individual
    Officer
    2010-04-20 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 2
    Wyllie, James Peter
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Dean, Alan James
    Software Development Consultant born in March 1969
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2019-01-22
    OF - Director → CIF 0
    Mr Alan James Dean
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Katherine Enock
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2021-01-11 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr James Joseph Enock
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    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
parent relation
Company in focus

ADAPTAVIS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
160,362 GBP2024-04-30
167,386 GBP2023-04-30
Debtors
94,218 GBP2024-04-30
217,465 GBP2023-04-30
Current assets - Investments
25,966 GBP2023-04-30
Cash at bank and in hand
828,055 GBP2024-04-30
1,519,788 GBP2023-04-30
Current Assets
922,273 GBP2024-04-30
1,763,219 GBP2023-04-30
Creditors
Current
630,660 GBP2024-04-30
424,363 GBP2023-04-30
Net Current Assets/Liabilities
291,613 GBP2024-04-30
1,338,856 GBP2023-04-30
Total Assets Less Current Liabilities
451,975 GBP2024-04-30
1,506,242 GBP2023-04-30
Net Assets/Liabilities
444,033 GBP2024-04-30
1,504,290 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
102 GBP2023-04-30
Share premium
171,402 GBP2024-04-30
Retained earnings (accumulated losses)
272,431 GBP2024-04-30
1,504,188 GBP2023-04-30
Equity
444,033 GBP2024-04-30
1,504,290 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
228,293 GBP2024-04-30
189,313 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,931 GBP2024-04-30
21,927 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,004 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
160,362 GBP2024-04-30
167,386 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
78,550 GBP2024-04-30
60,750 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
13,168 GBP2024-04-30
100,465 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
94,218 GBP2024-04-30
217,465 GBP2023-04-30
Trade Creditors/Trade Payables
Current
37,327 GBP2024-04-30
116,472 GBP2023-04-30
Amounts owed to group undertakings
Current
549,386 GBP2024-04-30
Other Taxation & Social Security Payable
Current
24,521 GBP2024-04-30
279,427 GBP2023-04-30
Other Creditors
Current
19,426 GBP2024-04-30
28,464 GBP2023-04-30

Related profiles found in government register
  • ADAPTAVIS LTD
    Info
    Registered number 07228635
    5th Floor 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 2010-04-20 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • ADAPTAVIS LTD
    S
    Registered number 7228635
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.