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 1
  • Tomlinson, Andrew John
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    2013-08-23 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew John Tomlinson
    Born in May 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Buckle, James Benjamin
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2018-04-09
    OF - Director → CIF 0
    Mr James Benjamin Buckle
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    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
  • 2
    Neal, Alan Richard
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    2017-01-03 ~ 2019-09-14
    OF - Director → CIF 0
  • 3
    Ellison, Mark
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2019-09-14
    OF - Director → CIF 0
parent relation
Company in focus

ADEPT FULFILMENT LTD

Previous names
ANDREW JAMES FULFILMENT LTD - 2018-08-25
ANDREW JAMES FULFILMENT & DISTRIBUTION LTD - 2017-02-17
ANDREW JAMES FINE FOODS LIMITED - 2017-01-17
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-10-31
100 GBP2017-10-31
Net Assets/Liabilities
100 GBP2018-10-31
100 GBP2017-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-11-01 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
100 GBP2018-10-31
100 GBP2017-10-31

  • ADEPT FULFILMENT LTD
    Info
    ANDREW JAMES FULFILMENT LTD - 2018-08-25
    ANDREW JAMES FULFILMENT & DISTRIBUTION LTD - 2017-02-17
    ANDREW JAMES FINE FOODS LIMITED - 2017-01-17
    Registered number 08662458
    4th Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
    Private Limited Company incorporated on 2013-08-23 and dissolved on 2021-04-06 (7 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.