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
    Wilding, Gareth James
    Managing Director born in October 1966
    Individual (4 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
    Mr Gareth James Wilding
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Arlow, Samantha Fiona
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Duncan Geoffrey
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Samengo-turner, Peter Anthony
    Finance Director born in December 1954
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 2
    Langford, Adrian Edward
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2018-04-25 ~ 2025-03-04
    OF - Director → CIF 0
parent relation
Company in focus

ADAMANTEAN CONSULTING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
10,213 GBP2023-12-31
4,217 GBP2022-12-31
Property, Plant & Equipment
777 GBP2023-12-31
2,109 GBP2022-12-31
Fixed Assets - Investments
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Fixed Assets
80,990 GBP2023-12-31
76,326 GBP2022-12-31
Debtors
9,971 GBP2023-12-31
120,816 GBP2022-12-31
Cash at bank and in hand
73,733 GBP2023-12-31
7,755 GBP2022-12-31
Current Assets
83,704 GBP2023-12-31
128,571 GBP2022-12-31
Creditors
Current
142,204 GBP2023-12-31
174,723 GBP2022-12-31
Net Current Assets/Liabilities
-58,500 GBP2023-12-31
-46,152 GBP2022-12-31
Total Assets Less Current Liabilities
22,490 GBP2023-12-31
30,174 GBP2022-12-31
Net Assets/Liabilities
22,342 GBP2023-12-31
29,773 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Revaluation reserve
213 GBP2023-12-31
-5,783 GBP2022-12-31
546 GBP2021-12-31
Retained earnings (accumulated losses)
2,129 GBP2023-12-31
15,556 GBP2022-12-31
10,121 GBP2021-12-31
Equity
22,342 GBP2023-12-31
29,773 GBP2022-12-31
30,667 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-207,555 GBP2023-01-01 ~ 2023-12-31
-174,119 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-207,555 GBP2023-01-01 ~ 2023-12-31
-174,119 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
194,128 GBP2023-01-01 ~ 2023-12-31
179,554 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
200,124 GBP2023-01-01 ~ 2023-12-31
173,225 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,213 GBP2023-12-31
4,217 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,213 GBP2023-12-31
4,217 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,320 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,543 GBP2023-12-31
3,211 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,332 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
777 GBP2023-12-31
2,109 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
70,000 GBP2022-12-31
Investments in Group Undertakings
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
340 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
98,401 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,971 GBP2023-12-31
22,075 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,971 GBP2023-12-31
120,816 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,211 GBP2023-12-31
13,989 GBP2022-12-31
Amounts owed to group undertakings
Current
126,000 GBP2023-12-31
158,829 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-212 GBP2023-12-31
-1,300 GBP2022-12-31
Other Creditors
Current
3,205 GBP2023-12-31
3,205 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,100 shares2023-12-31
Class 3 ordinary share
4,300 shares2023-12-31
Class 4 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • ADAMANTEAN CONSULTING LIMITED
    Info
    Registered number 11147340
    Unit 4 Summerlea Court, Herriard, Basingstoke RG25 2PN
    Private Limited Company incorporated on 2018-01-12 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • ADAMANTEAN CONSULTING LIMITED
    S
    Registered number 11147340
    24 Picton House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SQ
    Limited Company in Companies House, England
    CIF 1
  • ADAMANTEAN CONSULTING LIMITED
    S
    Registered number 11147340
    Unit 4 Summerlea Court, Herriard, Basingstoke, England, RG25 2PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4 Summerlea Court, Herriard, Basingstoke, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,599 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Summerlea Court, Herriard, Basingstoke, England
    Active Corporate (4 parents)
    Equity (Company account)
    69,707 GBP2023-12-31
    Person with significant control
    2018-08-03 ~ 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

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