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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.

Parent entities and officers 5
  • 1
    Payne, Graham Colin
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2011-03-03 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Graham Colin Payne
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-24
    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
    Taylor, James Daniel
    Born in March 1977
    Individual (24 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
    Mr James Daniel Taylor
    Born in March 1977
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2019-06-30
    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
  • 3
    Fletcher, Amanda Lea
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mrs Amanda Lea Fletcher
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fletcher, Adam James
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
    Fletcher, Adam James
    Individual (16 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Secretary → CIF 0
    Mr Adam James Fletcher
    Born in December 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2019-06-30
    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
  • 5
    Taylor, Sophie Elizabeth
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mrs Sophie Elizabeth Taylor
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADAPT PROPERTIES (SOUTH WEST) LIMITED

Period: 2011-03-03 ~ now
Company number: 07549971
Registered name
ADAPT PROPERTIES (SOUTH WEST) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
131,437 GBP2025-04-30
46,459 GBP2024-04-30
Cash at bank and in hand
51,517 GBP2025-04-30
147,738 GBP2024-04-30
Current Assets
182,954 GBP2025-04-30
194,197 GBP2024-04-30
Net Current Assets/Liabilities
171,748 GBP2025-04-30
190,864 GBP2024-04-30
Total Assets Less Current Liabilities
171,748 GBP2025-04-30
190,864 GBP2024-04-30
Net Assets/Liabilities
171,748 GBP2025-04-30
190,864 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Capital redemption reserve
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
171,448 GBP2025-04-30
190,564 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
3,584 GBP2025-04-30
3,584 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,584 GBP2025-04-30
3,584 GBP2024-04-30
Trade Creditors/Trade Payables
Current
397 GBP2024-04-30
Other Taxation & Social Security Payable
Current
5,484 GBP2025-04-30
Dividends paid as a final distribution
40,000 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • ADAPT PROPERTIES (SOUTH WEST) LIMITED
    Info
    Registered number 07549971
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol BS8 2AL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • ADAPT PROPERTIES (SOUTH WEST) LIMITED
    S
    Registered number 07549971
    3, Oakfield Court, Oakfield Road, Clifton, Bristol, United Kingdom, BS8 2BD
    ENGLAND AND WALES
    CIF 1
  • ADAPT PROPERTIES (SOUTH WEST) LIMITED
    S
    Registered number 07549971
    4, Clifton Road, Bristol, England, BS8 1AG
    ENGLAND AND WALES
    CIF 2
  • ADAPT PROPERTIES (SOUTH WEST) LIMITED
    S
    Registered number 07549971
    C/o Pje Chartered Accountants, 4 Clifton Road, Clifton, Bristol, England, BS8 1AG
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADAPT R E LLP - now
    ADAPT REAL ESTATE LLP - 2018-08-06
    ADAPT PROPERTIES (SW) LLP
    - 2015-03-27 OC344906
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ 2011-05-01
    CIF 1 - LLP Designated Member → ME
  • 2
    BERKELEY HOSPITAL LIMITED
    10523764
    Tanyard, Long Newnton Road, Tetbury, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    REAL ESTATE DIRECTOR LLP
    - now OC373041
    ADAPT (OPD) LLP
    - 2015-03-28 OC373041
    Pje Chartered Accountants, 4 Clifton Road, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
    Officer
    2012-03-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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