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 1
  • Khan, Yasar
    Director born in March 1970
    Individual (16 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
    Mr Yasar Khan
    Born in March 1970
    Individual (16 offsprings)
    Person with significant control
    2018-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Lucas, Paul Edward
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2018-02-16
    OF - Director → CIF 0
  • 2
    Ashby, David Glynn
    Barrister born in May 1940
    Individual (1 offspring)
    Officer
    ~ 2016-03-15
    OF - Director → CIF 0
    Ashby, David Glynn
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Gregory, Michael Philip
    Works Director born in August 1956
    Individual
    Officer
    2005-07-01 ~ 2017-02-18
    OF - Director → CIF 0
    Gregory, Michael Philip
    Works Director
    Individual
    Officer
    2005-07-01 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 4
    Garling, Barbara Lynne
    Company Director born in July 1942
    Individual
    Officer
    1991-07-26 ~ 1994-02-18
    OF - Director → CIF 0
  • 5
    Ashby, Rowland Clive
    Director born in January 1937
    Individual
    Officer
    1995-07-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Hazell, Kenneth Ian
    Director born in August 1950
    Individual
    Officer
    ~ 2002-12-05
    OF - Director → CIF 0
    Hazell, Kenneth Ian
    Individual
    Officer
    1993-02-28 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 7
    Denny, Graham
    Precision Engineering born in April 1974
    Individual
    Officer
    2006-09-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 8
    Negus, John Patrick
    Precision Engineer born in March 1941
    Individual
    Officer
    ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Colby, William Marcus
    Stockbroker born in November 1903
    Individual
    Officer
    ~ 1991-11-30
    OF - Director → CIF 0
  • 10
    Smith, Ivor Richard
    Precision Engineer born in May 1934
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
    Smith, Ivor Richard
    Individual
    Officer
    ~ 1993-02-28
    OF - Secretary → CIF 0
  • 11
    ADEMCO DRIMOUNT LIMITED - 1987-03-03
    MERITBOON LIMITED - 1979-12-31
    Fordwater Trading Estate, Ford Road, Chertsey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,987 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-02-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

A & P TOOLS AND PRODUCTS LIMITED

Previous names
A & P PRECISION ENGINEERING LIMITED - 1989-10-18
A.AND P.TOOLS AND PRODUCTS LIMITED - 1988-11-14
Standard Industrial Classification
25620 - Machining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
473,157 GBP2018-06-30
Debtors
622 GBP2019-06-30
56,935 GBP2018-06-30
Cash at bank and in hand
334 GBP2019-06-30
10,462 GBP2018-06-30
Current Assets
956 GBP2019-06-30
67,397 GBP2018-06-30
Creditors
Current, Amounts falling due within one year
-486,090 GBP2019-06-30
-596,109 GBP2018-06-30
Net Current Assets/Liabilities
-463,752 GBP2019-06-30
-508,374 GBP2018-06-30
Total Assets Less Current Liabilities
-463,752 GBP2019-06-30
-35,217 GBP2018-06-30
Net Assets/Liabilities
-962,063 GBP2019-06-30
-566,792 GBP2018-06-30
Equity
Called up share capital
38,500 GBP2019-06-30
38,500 GBP2018-06-30
Revaluation reserve
343,846 GBP2019-06-30
343,846 GBP2018-06-30
Retained earnings (accumulated losses)
-1,344,409 GBP2019-06-30
-949,138 GBP2018-06-30
Equity
-962,063 GBP2019-06-30
-566,792 GBP2018-06-30
Average Number of Employees
172018-07-01 ~ 2019-06-30
262017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
500,000 GBP2018-06-30
Tools/Equipment for furniture and fittings
52,075 GBP2019-06-30
1,184,406 GBP2018-06-30
Motor vehicles
39,212 GBP2019-06-30
39,212 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
91,287 GBP2019-06-30
1,723,618 GBP2018-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-500,000 GBP2018-07-01 ~ 2019-06-30
Tools/Equipment for furniture and fittings
-1,132,331 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Disposals
-1,632,331 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,000 GBP2018-06-30
Tools/Equipment for furniture and fittings
52,075 GBP2019-06-30
1,183,249 GBP2018-06-30
Motor vehicles
39,212 GBP2019-06-30
39,212 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,287 GBP2019-06-30
1,250,461 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,750 GBP2018-07-01 ~ 2019-06-30
Tools/Equipment for furniture and fittings
32 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,782 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-29,750 GBP2018-07-01 ~ 2019-06-30
Tools/Equipment for furniture and fittings
-1,131,206 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,160,956 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Land and buildings
472,000 GBP2018-06-30
Tools/Equipment for furniture and fittings
1,157 GBP2018-06-30
Par Value of Share
Class 1 ordinary share
12018-07-01 ~ 2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500 shares2019-06-30
3,500 shares2018-06-30
Number of Shares Issued (Fully Paid)
38,500 shares2019-06-30
38,500 shares2018-06-30
Nominal value of allotted share capital
38,500 GBP2018-07-01 ~ 2019-06-30
38,500 GBP2017-07-01 ~ 2018-06-30
Director Remuneration
47,406 GBP2017-07-01 ~ 2018-06-30
  • A & P TOOLS AND PRODUCTS LIMITED
    Info
    A & P PRECISION ENGINEERING LIMITED - 1989-10-18
    A.AND P.TOOLS AND PRODUCTS LIMITED - 1988-11-14
    Registered number 00415532
    14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 1946-07-22 (78 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.