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 3
  • 1
    Drewek, Anna Elzbieta
    Individual (1 offspring)
    Officer
    2018-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Widdowson, Piers James
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Foley, James Joseph
    Entrepreneur born in September 1964
    Individual (4 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
    Mr James Foley
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2018-07-02 ~ now
    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
Ceased 1
  • Mr Piers James Widdowson
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2017-08-18 ~ 2021-08-09
    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
    2018-07-02 ~ 2021-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ADSERVE LIMITED

Previous names
ADSERVE PLC - 2019-02-15
ADSERVE LTD - 2018-07-02
GES SOFTWARE HOLDINGS LTD - 2018-06-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
19,557 GBP2024-09-30
11,412 GBP2023-09-30
Fixed Assets - Investments
1,685,000 GBP2024-09-30
1,685,000 GBP2023-09-30
Debtors
Current
552,022 GBP2024-09-30
276,662 GBP2023-09-30
Cash at bank and in hand
274,338 GBP2024-09-30
230,063 GBP2023-09-30
Net Assets/Liabilities
762,179 GBP2024-09-30
688,879 GBP2023-09-30
Equity
Called up share capital
50,066 GBP2024-09-30
50,066 GBP2023-09-30
Share premium
599,934 GBP2024-09-30
599,934 GBP2023-09-30
Retained earnings (accumulated losses)
112,179 GBP2024-09-30
38,879 GBP2023-09-30
Equity
762,179 GBP2024-09-30
688,879 GBP2023-09-30
Average Number of Employees
222023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
47,728 GBP2024-09-30
31,946 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
47,728 GBP2024-09-30
31,946 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,171 GBP2024-09-30
20,534 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,171 GBP2024-09-30
20,534 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,637 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,637 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
19,557 GBP2024-09-30
11,412 GBP2023-09-30
Amounts invested in assets
1,685,000 GBP2024-09-30
1,685,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
198,507 GBP2024-09-30
104,621 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
194,224 GBP2024-09-30
110,007 GBP2023-09-30
Other Debtors
Current
159,091 GBP2024-09-30
62,034 GBP2023-09-30
Trade Creditors/Trade Payables
Current
600 GBP2024-09-30
47,168 GBP2023-09-30
Other Creditors
Current
1,116,824 GBP2024-09-30
974,461 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2023-10-01 ~ 2024-09-30
50,000 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ADSERVE LIMITED
    Info
    ADSERVE PLC - 2019-02-15
    ADSERVE LTD - 2018-07-02
    GES SOFTWARE HOLDINGS LTD - 2018-06-26
    Registered number 10922283
    West Tutnall House Claines Lane, Claines, Worcester WR3 7RN
    Private Limited Company incorporated on 2017-08-18 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • ADSERVE PLC
    S
    Registered number 10922283
    Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
    Public Limited Company in Companies House, Unied Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENERAL ELECTRONIC SYSTEMS LIMITED - 1996-04-26
    West Tutnall House Claines Lane, Claines, Worcester, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    429,153 GBP2023-09-30
    Person with significant control
    2018-06-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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