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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 1
  • Smith, Kevin
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Director → CIF 0
    Smith, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Smith
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Oliver, Barbara Ann
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 2004-11-15
    OF - Director → CIF 0
    Oliver, Barbara Ann
    Individual
    Officer
    icon of calendar ~ 1997-11-06
    OF - Secretary → CIF 0
  • 2
    Oliver, Rowland John
    It Systems born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Philpott, Paul
    Engineering Director born in December 1979
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Smith, Helen Rosemary
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Smith, Peter John
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Peter John Smith
    Born in November 1946
    Individual
    Person with significant control
    icon of calendar 2017-11-10 ~ 2024-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Oliver, Barry Vic
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2004-11-15
    OF - Director → CIF 0
  • 7
    Pollard, Mark Robert
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ 2025-05-23
    OF - Director → CIF 0
  • 8
    Lilley, Evelyn Joyce Ada
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2004-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

APD LIMITED

Previous names
VERLING ENGINEERING PRODUCTS LIMITED - 1990-08-24
POWER INSTRUMENTS LIMITED - 1982-01-07
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
151,472 GBP2023-05-31
84,577 GBP2022-05-31
Fixed Assets
151,472 GBP2023-05-31
84,577 GBP2022-05-31
Total Inventories
508,696 GBP2023-05-31
379,161 GBP2022-05-31
Debtors
965,755 GBP2023-05-31
715,662 GBP2022-05-31
Cash at bank and in hand
42,504 GBP2023-05-31
0 GBP2022-05-31
Current Assets
1,516,955 GBP2023-05-31
1,094,823 GBP2022-05-31
Creditors
Amounts falling due within one year
-1,275,502 GBP2023-05-31
-1,148,395 GBP2022-05-31
Net Current Assets/Liabilities
241,453 GBP2023-05-31
-53,572 GBP2022-05-31
Total Assets Less Current Liabilities
392,925 GBP2023-05-31
31,005 GBP2022-05-31
Creditors
Amounts falling due after one year
-339,998 GBP2023-05-31
-320,844 GBP2022-05-31
Net Assets/Liabilities
50,827 GBP2023-05-31
-292,839 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
50,825 GBP2023-05-31
-292,841 GBP2022-05-31
Equity
50,827 GBP2023-05-31
-292,839 GBP2022-05-31
Average Number of Employees
272022-06-01 ~ 2023-05-31
232021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
323,704 GBP2023-05-31
197,129 GBP2022-05-31
Property, Plant & Equipment - Disposals
-38,490 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,232 GBP2023-05-31
112,552 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,284 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,604 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • APD LIMITED
    Info
    VERLING ENGINEERING PRODUCTS LIMITED - 1990-08-24
    POWER INSTRUMENTS LIMITED - 1990-08-24
    Registered number 01513912
    icon of addressFrp Advisory Trading Limited Jupiter House Warley Business Park, The Drive, Brentwood CM13 3BE
    Private Limited Company incorporated on 1980-08-22 (45 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • A P D LIMITED
    S
    Registered number 01513912
    icon of address7 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, England, CB25 9AU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.