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ADEPT GRP LTD
Company number 05105593 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ADEPT GRP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ADEPT GRP LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05105593
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 April 2004
- Registered office
- Ammanford
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ADEPT GRP LTD's ownership
- Its latest confirmation statement with a shareholder list (19 April 2022) lists 6 shareholders: 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ADEPT GRP LTD
ADEPT GRP LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of ADEPT GRP LTD · statement of 19 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| V J PHILLIPS | — | 55 | ORDINARY |
| T R VAUGHAN | — | 35 | ORDINARY |
| AARON VAUGHAN | — | 5 | ORDINARY |
| DANIEL PHILLIPS | — | 5 | ORDINARY |
| Masked · in the company report | — | — | — |
| CARYS VAUGHAN | — | 1 | B ORDINARY |
People with significant control · 2 current
Who controls ADEPT GRP LTD
ADEPT GRP LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Vernon James Phillips | Shares: more than 50% but less than 75% | 6 April 2016 | Person · British · resident in Wales |
| Mr Thomas Richard Vaughan | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · Welsh · resident in Wales |
Officers · 3 current
Who runs ADEPT GRP LTD
ADEPT GRP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PHILLIPS, Vernon James | Secretary | 19 April 2004 | British | — |
| PHILLIPS, Vernon James | Director | 19 April 2004 | British | Wales |
| VAUGHAN, Thomas Richard | Director | 19 April 2004 | Welsh | Wales |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT SECRETARY LIMITED | Corporate nominee secretary | 19 April 2004 | 19 April 2004 |
| DUPORT DIRECTOR LIMITED | Corporate nominee director | 19 April 2004 | 19 April 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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