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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.

Parent entities and officers
Active 4
  • 1
    Grantham, David Douglas
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Alison Mary Larard
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Larard, Mark Frederick
    Born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Larard, Stephen Thomas
    Born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Stephen Thomas Larard
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hildyard, George William
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-06-10
    OF - Secretary → CIF 0
  • 2
    Larard, David Anthony
    Chartered Surveyor born in April 1944
    Individual
    Officer
    icon of calendar ~ 1997-10-14
    OF - Director → CIF 0
  • 3
    Larard, Susan Mary
    Retired born in July 1948
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2021-07-05
    OF - Director → CIF 0
    Mrs Susan Mary Larard
    Born in July 1948
    Individual
    Person with significant control
    icon of calendar 2016-06-06 ~ 2024-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Larard, John Frederick
    Chartered Surveyor born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-01-31
    OF - Director → CIF 0
    Larard, John Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 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 GBP2024-12-31
805,000 GBP2023-12-31
Fixed Assets - Investments
106,266 GBP2024-12-31
249,266 GBP2023-12-31
Debtors
58,246 GBP2024-12-31
52,444 GBP2023-12-31
Cash at bank and in hand
40,522 GBP2024-12-31
41,938 GBP2023-12-31
Current Assets
98,768 GBP2024-12-31
94,382 GBP2023-12-31
Total Assets Less Current Liabilities
936,269 GBP2024-12-31
1,039,080 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Revaluation reserve
760,408 GBP2024-12-31
760,408 GBP2023-12-31
Retained earnings (accumulated losses)
172,861 GBP2024-12-31
275,672 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
805,000 GBP2023-12-31
Other Investments Other Than Loans
106,266 GBP2024-12-31
249,266 GBP2023-12-31
Non-current
106,266 GBP2024-12-31
249,266 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
58,246 GBP2024-12-31
50,709 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1,735 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
58,246 GBP2024-12-31
52,444 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
807 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,065 GBP2024-12-31
2,261 GBP2023-12-31
Other Creditors
Current
67,700 GBP2024-12-31
106,500 GBP2023-12-31

  • AMAPLED PROPERTIES LIMITED
    Info
    Registered number 01026836
    icon of address8 The Fairway, Westella, Hull, East Yorkshire HU10 7SB
    PRIVATE LIMITED COMPANY incorporated on 1971-10-11 (54 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.