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
    Lloyd- Baker, Ewan
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    2021-06-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Chick, Andrew Martin
    Director born in August 1962
    Individual (20 offsprings)
    Officer
    2018-07-19 ~ dissolved
    OF - director → CIF 0
  • 3
    SEISMIC SUCCESSION ONE LIMITED - 2021-11-02
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -24,391 GBP2022-10-31
    Person with significant control
    2021-06-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (20 offsprings)
    Officer
    2010-06-30 ~ 2010-06-30
    OF - director → CIF 0
    Trainer, Peter
    Individual (20 offsprings)
    Officer
    2010-06-30 ~ 2010-06-30
    OF - secretary → CIF 0
  • 2
    Stewart, George
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2010-07-06 ~ 2018-07-19
    OF - director → CIF 0
    Mr George Stewart
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    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
  • 3
    Mr Andrew Martin Chick
    Born in August 1962
    Individual (20 offsprings)
    Person with significant control
    2020-02-19 ~ 2021-06-29
    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
  • 4
    Williamson, Alistar
    Born in December 1954
    Individual (1 offspring)
    Officer
    2010-07-06 ~ 2018-07-19
    OF - director → CIF 0
    Mr Alistar Williamson
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    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
  • 5
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (23 offsprings)
    Officer
    2010-06-30 ~ 2010-06-30
    OF - director → CIF 0
  • 6
    TW BESPOKE LIMITED - 2015-02-05
    TW BESPOKE PROJECTS LIMITED - 2012-05-04
    TW BESPOKE SERVICES LIMITED - 2012-05-04
    TESTWORKS BESPOKE SERVICES LIMITED - 2012-05-01
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    356,227 GBP2022-10-31
    Person with significant control
    2018-07-19 ~ 2020-02-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ADEPT OLDCO LTD

Previous names
ADEPT AUTOMATION LTD - 2022-05-13
AGS ELECTRONICS LTD. - 2020-02-15
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-10-31
Class 2 ordinary share
02020-08-01 ~ 2021-10-31
Class 3 ordinary share
02020-08-01 ~ 2021-10-31
Property, Plant & Equipment
110,889 GBP2021-10-31
104,809 GBP2020-07-31
Fixed Assets
110,889 GBP2021-10-31
104,809 GBP2020-07-31
Total Inventories
198,545 GBP2021-10-31
195,021 GBP2020-07-31
Debtors
507,063 GBP2021-10-31
279,620 GBP2020-07-31
Cash at bank and in hand
37,538 GBP2021-10-31
47,443 GBP2020-07-31
Current Assets
743,146 GBP2021-10-31
522,084 GBP2020-07-31
Net Current Assets/Liabilities
-705,531 GBP2021-10-31
153,794 GBP2020-07-31
Total Assets Less Current Liabilities
-594,642 GBP2021-10-31
258,603 GBP2020-07-31
Net Assets/Liabilities
-654,130 GBP2021-10-31
205,281 GBP2020-07-31
Equity
Called up share capital
500 GBP2021-10-31
500 GBP2020-07-31
Retained earnings (accumulated losses)
-654,630 GBP2021-10-31
204,781 GBP2020-07-31
Equity
-654,130 GBP2021-10-31
205,281 GBP2020-07-31
Average Number of Employees
142020-08-01 ~ 2021-10-31
142019-11-01 ~ 2020-07-31
Intangible Assets - Gross Cost
Net goodwill
5,232 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,232 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,528 GBP2021-10-31
166,399 GBP2020-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-116,612 GBP2020-08-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,639 GBP2021-10-31
61,590 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,866 GBP2020-08-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,817 GBP2020-08-01 ~ 2021-10-31
Property, Plant & Equipment
Plant and equipment
110,889 GBP2021-10-31
104,809 GBP2020-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
55,329 GBP2021-10-31
229,651 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
101,917 GBP2021-10-31
2,004 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
349,817 GBP2021-10-31
47,965 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
507,063 GBP2021-10-31
279,620 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
16,600 GBP2021-10-31
2,000 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Current
18,608 GBP2021-10-31
6,441 GBP2020-07-31
Trade Creditors/Trade Payables
Current
343,345 GBP2021-10-31
101,980 GBP2020-07-31
Amounts owed to group undertakings
Current
790,939 GBP2021-10-31
41,840 GBP2020-07-31
Other Taxation & Social Security Payable
Current
35,862 GBP2021-10-31
58,034 GBP2020-07-31
Other Creditors
Current
243,323 GBP2021-10-31
157,995 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
28,667 GBP2021-10-31
38,000 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Non-current
30,821 GBP2021-10-31
7,525 GBP2020-07-31
Current, hire purchase agreements, Amounts falling due within one year
18,608 GBP2021-10-31
6,441 GBP2020-07-31
hire purchase agreements
49,429 GBP2021-10-31
13,966 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,944 GBP2021-10-31
42,486 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2021-10-31
Class 2 ordinary share
46,510 shares2021-10-31
Class 3 ordinary share
3,490 shares2021-10-31
Related profiles found in government register
  • ADEPT OLDCO LTD
    Info
    ADEPT AUTOMATION LTD - 2022-05-13
    AGS ELECTRONICS LTD. - 2020-02-15
    Registered number SC381257
    Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2010-06-30 and dissolved on 2023-08-23 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • ADEPT AUTOMATION LTD
    S
    Registered number Sc381257
    Unit M, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8UT
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    787,895 GBP2022-10-31
    Person with significant control
    2021-03-01 ~ 2021-09-30
    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.