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
  • Haighton-williams, Simon
    Company Director born in May 1973
    Individual (16 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
    Simon Haighton-williams
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Collett, Ruth
    Director born in September 1975
    Individual
    Officer
    2023-06-28 ~ 2025-03-19
    OF - Director → CIF 0
  • 2
    Squirrell, Michael James
    Solicitor born in July 1984
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 3
    Mr Simon Haighton-williams
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2016-10-11 ~ 2020-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Simon Haighton-williams
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2020-11-20 ~ 2023-01-31
    PE - Has significant influence or control → CIF 0
  • 4
    Hemat, Samsoor
    Director born in April 1991
    Individual
    Officer
    2023-06-28 ~ 2025-03-19
    OF - Director → CIF 0
  • 5
    The Maltings, 11-15 Brayford Wharf East, Lincoln, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5 GBP2023-03-31
    Person with significant control
    2016-10-01 ~ 2016-10-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADAPTAVIST HOLDINGS LIMITED

Previous name
BRAYFORD FORMATIONS 175 LIMITED - 2016-10-12
Standard Industrial Classification
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.
Gross Profit/Loss
2,624,094 GBP2018-10-01 ~ 2019-09-30
8,172,914 GBP2017-10-01 ~ 2018-09-30
Turnover/Revenue
48,960,890 GBP2018-10-01 ~ 2019-09-30
26,824,852 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
-36,634,349 GBP2018-10-01 ~ 2019-09-30
-18,651,938 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
-11,055,958 GBP2018-10-01 ~ 2019-09-30
-8,119,911 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
1,301,836 GBP2018-10-01 ~ 2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
189 GBP2018-10-01 ~ 2019-09-30
75 GBP2017-10-01 ~ 2018-09-30
Interest Payable/Similar Charges (Finance Costs)
-5,998 GBP2018-10-01 ~ 2019-09-30
-6,215 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
1,296,027 GBP2018-10-01 ~ 2019-09-30
111,945 GBP2017-10-01 ~ 2018-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
930,295 GBP2018-10-01 ~ 2019-09-30
352,553 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
2,226,322 GBP2018-10-01 ~ 2019-09-30
464,498 GBP2017-10-01 ~ 2018-09-30
Fixed Assets - Investments
2,031,890 GBP2019-09-30
2,031,790 GBP2018-09-30
Fixed Assets
2,031,890 GBP2019-09-30
2,031,790 GBP2018-09-30
Creditors
Current, Amounts falling due within one year
-100 GBP2019-09-30
Net Current Assets/Liabilities
-100 GBP2019-09-30
Total Assets Less Current Liabilities
2,031,790 GBP2019-09-30
2,031,790 GBP2018-09-30
Net Assets/Liabilities
2,031,790 GBP2019-09-30
2,031,790 GBP2018-09-30
Equity
Called up share capital
35 GBP2019-09-30
35 GBP2018-09-30
35 GBP2017-10-01
Share premium
1,720,055 GBP2019-09-30
1,720,055 GBP2018-09-30
1,720,055 GBP2017-10-01
Other miscellaneous reserve
311,700 GBP2019-09-30
311,700 GBP2018-09-30
Equity
2,031,790 GBP2019-09-30
2,031,790 GBP2018-09-30
1,720,090 GBP2017-10-01
Average Number of Employees
12018-10-01 ~ 2019-09-30
12017-10-01 ~ 2018-09-30
Director Remuneration
231,806 GBP2018-10-01 ~ 2019-09-30
182,441 GBP2017-10-01 ~ 2018-09-30
Corporation Tax Payable
-905,250 GBP2019-09-30
-487,341 GBP2018-09-30
Deferred Tax Liabilities
-21,433 GBP2019-09-30
134,788 GBP2018-09-30
Investments in Subsidiaries
2,031,890 GBP2019-09-30
2,031,790 GBP2018-09-30
Current Assets
129,998 GBP2019-09-30
Bank Overdrafts
-110,483 GBP2019-09-30
Amounts owed to group undertakings
Current
100 GBP2019-09-30
Creditors
Current
100 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2019-09-30
2,500 shares2018-09-30
Par Value of Share
Class 1 ordinary share
0.012018-10-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
952 shares2019-09-30
952 shares2018-09-30
Par Value of Share
Class 2 ordinary share
0.012018-10-01 ~ 2019-09-30
Related profiles found in government register
  • ADAPTAVIST HOLDINGS LIMITED
    Info
    BRAYFORD FORMATIONS 175 LIMITED - 2016-10-12
    Registered number 10406514
    Adaptavist 25 Wilton Road, Victoria, London SW1V 1LW
    Private Limited Company incorporated on 2016-10-01 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ADAPTAVIST HOLDING LIMITED
    S
    Registered number 10406514
    Unit 2, Waterside, 44-48 Wharf Road, London, United Kingdom, N1 7UX
    Limited in Companies House, United Kingdom
    CIF 1
  • ADAPTAVIST HOLDINGS LIMITED
    S
    Registered number 10406514
    Unit 2, Waterside, 44-48 Wharf Road, London, England, N1 7UX
    Limited Company in Companies House Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VS ONE LIMITED - 2014-03-04
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    127,478 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -444,324 GBP2019-09-30
    Person with significant control
    2018-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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