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
    Pretorius, Sybrand Gerhardus
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Curtain, Jonathan Andrew
    Director born in June 1976
    Individual (14 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Bletcher, Joanne
    Individual (15 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Reljanovic, Miroslav
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 5
    ERGOMED GROUP PLC - 2023-12-12
    ERGOMED PLC - 2023-12-12
    ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
    ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
    1 Occam Court, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2022-02-09 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Dickinson, Gary
    Pharmacist born in January 1959
    Individual (4 offsprings)
    Officer
    2012-11-20 ~ 2022-02-09
    OF - Director → CIF 0
    Mr Gary Dickinson
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-09
    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
  • 3
    Montague, Ian Arthur Campbell
    Chief Executive Officer born in November 1965
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ 2022-06-27
    OF - Director → CIF 0
  • 4
    Fitzgerald, Patricia, Dr
    Clinical Auditor born in September 1958
    Individual (2 offsprings)
    Officer
    2012-11-20 ~ 2022-02-09
    OF - Director → CIF 0
    Dr Patricia Fitzgerald
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-09
    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
    Mckelvie, Nicola Jane
    Individual
    Officer
    2012-11-20 ~ 2022-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ADAMAS CONSULTING GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
34,657 GBP2021-12-31
53,900 GBP2020-12-31
Property, Plant & Equipment
4,878 GBP2021-12-31
8,421 GBP2020-12-31
Fixed Assets - Investments
311,202 GBP2021-12-31
311,202 GBP2020-12-31
Fixed Assets
350,737 GBP2021-12-31
373,523 GBP2020-12-31
Debtors
614,848 GBP2021-12-31
203,421 GBP2020-12-31
Cash at bank and in hand
60,224 GBP2021-12-31
257,227 GBP2020-12-31
Current Assets
675,072 GBP2021-12-31
460,648 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-513,567 GBP2021-12-31
-660,159 GBP2020-12-31
Net Current Assets/Liabilities
161,505 GBP2021-12-31
-199,511 GBP2020-12-31
Total Assets Less Current Liabilities
512,242 GBP2021-12-31
174,012 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
492,358 GBP2021-12-31
157,643 GBP2020-12-31
Equity
502,358 GBP2021-12-31
167,643 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252021-01-01 ~ 2021-12-31
Computers
332021-01-01 ~ 2021-12-31
Average Number of Employees
492021-01-01 ~ 2021-12-31
532019-09-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
97,440 GBP2021-12-31
97,440 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
62,783 GBP2021-12-31
43,540 GBP2020-12-31
Intangible Assets
Development expenditure
34,657 GBP2021-12-31
53,900 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,062 GBP2021-12-31
10,062 GBP2020-12-31
Computers
41,005 GBP2021-12-31
38,181 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
51,067 GBP2021-12-31
48,243 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,857 GBP2020-12-31
Computers
29,965 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
39,822 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
205 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
6,162 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
6,367 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,062 GBP2021-12-31
Computers
36,127 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,189 GBP2021-12-31
Property, Plant & Equipment
Computers
4,878 GBP2021-12-31
8,216 GBP2020-12-31
Furniture and fittings
205 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
184,107 GBP2021-12-31
159,950 GBP2020-12-31
Other Debtors
Current
369,146 GBP2021-12-31
2,376 GBP2020-12-31
Prepayments/Accrued Income
Current
61,595 GBP2021-12-31
41,095 GBP2020-12-31
Debtors
Current
614,848 GBP2021-12-31
203,421 GBP2020-12-31
Cash and Cash Equivalents
60,224 GBP2021-12-31
257,227 GBP2020-12-31
Trade Creditors/Trade Payables
Current
260,545 GBP2021-12-31
58,914 GBP2020-12-31
Amounts owed to group undertakings
Current
114,254 GBP2021-12-31
379,222 GBP2020-12-31
Corporation Tax Payable
Current
16,393 GBP2021-12-31
125,677 GBP2020-12-31
Taxation/Social Security Payable
Current
56,910 GBP2021-12-31
12,793 GBP2020-12-31
Other Creditors
Current
1 GBP2021-12-31
19,241 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
65,464 GBP2021-12-31
64,312 GBP2020-12-31
Creditors
Current
513,567 GBP2021-12-31
660,159 GBP2020-12-31
Net Deferred Tax Liability/Asset
-9,884 GBP2021-12-31
-6,369 GBP2020-12-31
-8,744 GBP2019-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,515 GBP2021-01-01 ~ 2021-12-31
2,375 GBP2019-09-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,884 GBP2021-12-31
-6,369 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
999,998 shares2021-12-31
999,998 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • ADAMAS CONSULTING GROUP LIMITED
    Info
    Registered number 08299519
    1 Occam Court Occam Road, Surrey Research Park, Guildford GU2 7HJ
    Private Limited Company incorporated on 2012-11-20 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • ADAMAS CONSULTING GROUP LTD
    S
    Registered number 08299519
    7, Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England, RG45 6LS
    Private Limited Company in England & Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLAMEMIGHT LIMITED - 1997-08-20
    1 Occam Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,442,134 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Has significant influence or control → OE

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