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 4
  • 1
    Larard, Stephen Thomas
    Chartered Surveyor born in November 1947
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen Thomas Larard
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    2016-06-06 ~ now
    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
  • 2
    Grantham, David Douglas
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Larard, Mark Frederick
    Company Director born in July 1970
    Individual (7 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Alison Mary Larard
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ now
    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
Ceased 4
  • 1
    Larard, David Anthony
    Chartered Surveyor born in April 1944
    Individual
    Officer
    ~ 1997-10-14
    OF - Director → CIF 0
  • 2
    Hildyard, George William
    Individual (3 offsprings)
    Officer
    ~ 2017-06-10
    OF - Secretary → CIF 0
  • 3
    Larard, Susan Mary
    Retired born in July 1948
    Individual
    Officer
    2014-07-01 ~ 2021-07-05
    OF - Director → CIF 0
    Mrs Susan Mary Larard
    Born in July 1948
    Individual
    Person with significant control
    2016-06-06 ~ 2024-10-25
    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
    Larard, John Frederick
    Chartered Surveyor born in February 1939
    Individual (1 offspring)
    Officer
    ~ 2021-01-31
    OF - Director → CIF 0
    Larard, John Frederick
    Individual (1 offspring)
    Officer
    2017-12-27 ~ 2021-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AMAPLED PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
805,000 GBP2023-12-31
805,000 GBP2022-12-31
Fixed Assets - Investments
249,266 GBP2023-12-31
222,046 GBP2022-12-31
Debtors
52,444 GBP2023-12-31
55,205 GBP2022-12-31
Cash at bank and in hand
41,938 GBP2023-12-31
38,829 GBP2022-12-31
Current Assets
94,382 GBP2023-12-31
94,034 GBP2022-12-31
Total Assets Less Current Liabilities
1,039,080 GBP2023-12-31
1,077,114 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Revaluation reserve
760,408 GBP2023-12-31
760,408 GBP2022-12-31
1,090,731 GBP2021-12-31
Retained earnings (accumulated losses)
275,672 GBP2023-12-31
313,706 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
805,000 GBP2022-12-31
Other Investments Other Than Loans
249,266 GBP2023-12-31
222,046 GBP2022-12-31
Non-current
222,046 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
50,709 GBP2023-12-31
55,205 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,735 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
52,444 GBP2023-12-31
55,205 GBP2022-12-31
Corporation Tax Payable
Current
807 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,261 GBP2023-12-31
1,850 GBP2022-12-31
Other Creditors
Current
106,500 GBP2023-12-31
42,116 GBP2022-12-31

  • AMAPLED PROPERTIES LIMITED
    Info
    Registered number 01026836
    8 The Fairway, Westella, Hull, East Yorkshire HU10 7SB
    Private Limited Company incorporated on 1971-10-11 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.