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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Wilson, Laura Isobel
    Director born in November 1955
    Individual (13 offsprings)
    Officer
    2020-08-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Wilson, Robert Edward Charles
    Born in July 1988
    Individual (43 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
    Mr Robert Edward Charles Wilson
    Born in July 1988
    Individual (43 offsprings)
    Person with significant control
    2020-06-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADEPTUS CAPITAL LTD

Period: 2020-06-19 ~ now
Company number: 12682775
Registered name
ADEPTUS CAPITAL LTD - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Property, Plant & Equipment
32,782 GBP2024-12-31
Fixed Assets - Investments
967,535 GBP2024-12-31
1,135,634 GBP2023-12-31
Investment Property
1,734,217 GBP2024-12-31
1,643,529 GBP2023-12-31
Fixed Assets
2,734,534 GBP2024-12-31
2,779,163 GBP2023-12-31
Debtors
713,268 GBP2024-12-31
365,673 GBP2023-12-31
Cash at bank and in hand
586,334 GBP2024-12-31
1,189,248 GBP2023-12-31
Current Assets
1,299,602 GBP2024-12-31
1,554,921 GBP2023-12-31
Creditors
Current
3,919,358 GBP2024-12-31
4,254,211 GBP2023-12-31
Net Current Assets/Liabilities
-2,619,756 GBP2024-12-31
-2,699,290 GBP2023-12-31
Total Assets Less Current Liabilities
114,778 GBP2024-12-31
79,873 GBP2023-12-31
Net Assets/Liabilities
68,778 GBP2024-12-31
33,873 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
67,778 GBP2024-12-31
32,873 GBP2023-12-31
Equity
68,778 GBP2024-12-31
33,873 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,425 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,643 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,643 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
32,782 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
717,467 GBP2024-12-31
835,634 GBP2023-12-31
Investments in Group Undertakings
717,467 GBP2024-12-31
835,634 GBP2023-12-31
Investment Property - Fair Value Model
1,734,217 GBP2024-12-31
1,643,529 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
46,446 GBP2024-12-31
9,984 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
269,265 GBP2024-12-31
269,365 GBP2023-12-31
Other Debtors
Current
47,597 GBP2024-12-31
70,534 GBP2023-12-31
Prepayments
Current
15,790 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
713,268 GBP2024-12-31
365,673 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,359 GBP2024-12-31
886 GBP2023-12-31
Amounts owed to group undertakings
Current
105,324 GBP2023-12-31
Corporation Tax Payable
Current
4,814 GBP2024-12-31
13,574 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,176 GBP2024-12-31
1,693 GBP2023-12-31
Other Creditors
Current
35,146 GBP2024-12-31
14,694 GBP2023-12-31
Accrued Liabilities
Current
19,835 GBP2024-12-31
18,040 GBP2023-12-31
Related profiles found in government register
  • ADEPTUS CAPITAL LTD
    Info
    Registered number 12682775
    207 Leicester Road, Ibstock LE67 6HP
    PRIVATE LIMITED COMPANY incorporated on 2020-06-19 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • ADEPTUS CAPITAL LTD
    S
    Registered number 12682775
    207, Leicester Road, Ibstock, England, LE67 6HP
    CIF 1
  • ADEPTUS CAPITAL LTD
    S
    Registered number 12682775
    207, Leicester Road, Ibstock, Leicestershire, England, LE67 6HP
    CIF 2
  • ADEPTUS CAPITAL LTD
    S
    Registered number 12682775
    207, Leicester Road, Ibstock, England, LE67 6HP
    Limited Company in United Kingdom Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    C & M RETAIL GROUP LIMITED
    11965420
    207 Leicester Road, Ibstock, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    DEGRENE LIMITED
    - now 16035024
    NEGRENE LIMITED - 2024-10-23
    Culworth Grounds Farm, Thorpe Mandeville, Banbury, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-03-01 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2026-03-10 ~ now
    CIF 2 - Secretary → ME
  • 3
    GSC (PEAR TREE CLOSE) LIMITED
    15539147
    4-5 Gough Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-07-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LEXETER LLP
    OC442659
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (11 parents)
    Officer
    2022-08-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    TRAWSGOED ESTATES LIMITED
    07055280
    Canolafan, Llanafan, Trawsgoed, Ceredigion
    Active Corporate (6 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.