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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 6
  • 1
    Pritchard, Matthew Lewis
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gareth Iain
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Parkin, Gareth Steven
    Born in October 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Sartain, Brian Earl
    Born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Blackbird, Gareth David
    Born in September 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 6
    ONTIC UK LIMITED - 2008-10-02
    icon of addressCleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Haslam, David John
    Managing Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2010-04-14
    OF - Director → CIF 0
    Haslam, David John
    Individual
    Officer
    icon of calendar ~ 1997-10-20
    OF - Secretary → CIF 0
  • 2
    Pearson, Keith Anthony
    Financial Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1996-02-23
    OF - Director → CIF 0
  • 3
    Andrew, Julie Elizabeth
    Human Resources Director born in December 1963
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2021-05-04
    OF - Director → CIF 0
  • 4
    Roy, Gaétan
    Engineer born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2021-05-04
    OF - Director → CIF 0
  • 5
    Sharrock, Jon Stewart
    Finance Director born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
    Sharrock, Jon Stewart
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 6
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
  • 7
    Harrison, Martin David
    Solicitor born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-16 ~ 1995-04-28
    OF - Director → CIF 0
  • 8
    Meshay, Michael
    Manager born in May 1955
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2017-06-05
    OF - Director → CIF 0
  • 9
    Woolrych, Toby Richard
    Chief Financial Officer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ 2025-02-14
    OF - Director → CIF 0
  • 10
    Whitehead, Thomas Peter, Mr.
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-19 ~ 2000-07-18
    OF - Director → CIF 0
  • 11
    Arsenault, Stéphane
    Chief Financial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2020-09-15
    OF - Director → CIF 0
  • 12
    Woods, Tracy Louise
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2002-10-21
    OF - Secretary → CIF 0
    icon of calendar 2003-05-13 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 13
    Cummings, Michael Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2003-05-13
    OF - Secretary → CIF 0
    icon of calendar 2003-10-16 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 14
    Nagi, Sunil
    Financial Controller born in May 1986
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2021-05-04
    OF - Director → CIF 0
  • 15
    Brewer, William
    Managing Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 16
    LabbÉ, Gilles
    Chief Executive Officer born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2020-09-15
    OF - Director → CIF 0
  • 17
    Wilson, William Samuel
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 18
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2021-06-14
    OF - Director → CIF 0
  • 19
    Askew, Michael John
    Managing Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2012-09-24
    OF - Director → CIF 0
  • 20
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03
    icon of address8, Pembroke Court, Manor Park, Runcorn, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AP FILTRATION LIMITED

Previous names
APPH (BOLTON) LIMITED - 2021-06-03
CHARTMEN LIMITED - 1985-12-16
AUTO SAFETY CENTRES LIMITED - 1990-12-05
AP PRECISION HYDRAULICS (BOLTON) LIMITED - 1995-10-03
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Turnover/Revenue
4,121,973 GBP2024-01-01 ~ 2024-12-31
3,140,734 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,961,949 GBP2024-01-01 ~ 2024-12-31
-1,388,939 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,160,024 GBP2024-01-01 ~ 2024-12-31
1,751,795 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,082,712 GBP2024-01-01 ~ 2024-12-31
-894,193 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,077,312 GBP2024-01-01 ~ 2024-12-31
857,602 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,077,312 GBP2024-01-01 ~ 2024-12-31
857,602 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
28,396 GBP2024-01-01 ~ 2024-12-31
-78,230 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
115,289 GBP2024-12-31
125,478 GBP2023-12-31
Property, Plant & Equipment
264,759 GBP2024-12-31
306,207 GBP2023-12-31
Fixed Assets
380,048 GBP2024-12-31
431,685 GBP2023-12-31
Total Inventories
1,019,245 GBP2024-12-31
895,014 GBP2023-12-31
Debtors
1,252,710 GBP2024-12-31
819,466 GBP2023-12-31
Cash at bank and in hand
1,331,098 GBP2024-12-31
788,780 GBP2023-12-31
Current Assets
3,603,053 GBP2024-12-31
2,503,260 GBP2023-12-31
Net Current Assets/Liabilities
1,742,569 GBP2024-12-31
658,716 GBP2023-12-31
Total Assets Less Current Liabilities
2,122,617 GBP2024-12-31
1,090,401 GBP2023-12-31
Net Assets/Liabilities
1,910,109 GBP2024-12-31
804,401 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,910,107 GBP2024-12-31
804,399 GBP2023-12-31
Equity
1,910,109 GBP2024-12-31
804,401 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
250,628 GBP2024-12-31
217,705 GBP2023-12-31
Intangible Assets - Gross Cost
250,628 GBP2024-12-31
217,705 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
135,339 GBP2024-12-31
92,227 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
135,339 GBP2024-12-31
92,227 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
43,112 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
43,112 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
115,289 GBP2024-12-31
125,478 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
225,389 GBP2024-12-31
225,389 GBP2023-12-31
Plant and equipment
1,350,469 GBP2024-12-31
1,316,903 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,575,858 GBP2024-12-31
1,542,292 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
203,075 GBP2024-12-31
176,298 GBP2023-12-31
Plant and equipment
1,108,024 GBP2024-12-31
1,059,787 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,311,099 GBP2024-12-31
1,236,085 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,777 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
48,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,014 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
22,314 GBP2024-12-31
49,091 GBP2023-12-31
Plant and equipment
242,445 GBP2024-12-31
257,116 GBP2023-12-31
Other types of inventories not specified separately
84,942 GBP2024-12-31
61,652 GBP2023-12-31
Trade Debtors/Trade Receivables
642,187 GBP2024-12-31
446,259 GBP2023-12-31
Prepayments/Accrued Income
261,962 GBP2024-12-31
265,422 GBP2023-12-31
Other Debtors
348,561 GBP2024-12-31
107,785 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
258,403 GBP2024-12-31
321,659 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
61,659 GBP2024-12-31
60,261 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
155,292 GBP2024-12-31
15,230 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,385,130 GBP2024-12-31
1,447,394 GBP2023-12-31
  • AP FILTRATION LIMITED
    Info
    APPH (BOLTON) LIMITED - 2021-06-03
    CHARTMEN LIMITED - 2021-06-03
    AUTO SAFETY CENTRES LIMITED - 2021-06-03
    AP PRECISION HYDRAULICS (BOLTON) LIMITED - 2021-06-03
    Registered number 01969231
    icon of addressCleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8TW
    PRIVATE LIMITED COMPANY incorporated on 1985-12-05 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.