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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 3
  • 1
    Graham, Heather Mary
    Born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Graham, Heather Mary
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Andrew
    Born in May 1960
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRyandra House, Brookhouse Way, Cheadle, Stoke On Trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,905 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Heather Mary Graham
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sisson, Mary Thelma
    Director born in January 1926
    Individual
    Officer
    icon of calendar ~ 2007-02-07
    OF - Director → CIF 0
  • 3
    Mr Andrew Graham
    Born in May 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sisson, George Macdonald
    Director born in January 1916
    Individual
    Officer
    icon of calendar ~ 2004-11-23
    OF - Director → CIF 0
    Sisson, George Macdonald
    Individual
    Officer
    icon of calendar ~ 1998-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

A.P.B. GROUP LIMITED

Previous names
ADMINISTRATION & PERSONNEL FOR BUSINESS LIMITED - 1991-09-10
A.P.B. CONSULTANTS LIMITED - 1996-12-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42130 - Construction Of Bridges And Tunnels
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
312023-08-01 ~ 2024-07-31
312022-08-01 ~ 2023-07-31
Property, Plant & Equipment
190,170 GBP2024-07-31
213,811 GBP2023-07-31
Fixed Assets - Investments
15,004 GBP2024-07-31
15,004 GBP2023-07-31
Fixed Assets
205,174 GBP2024-07-31
228,815 GBP2023-07-31
Total Inventories
60,074 GBP2024-07-31
51,569 GBP2023-07-31
Debtors
Current
2,639,421 GBP2024-07-31
2,823,669 GBP2023-07-31
Cash at bank and in hand
613,337 GBP2024-07-31
538,159 GBP2023-07-31
Current Assets
3,312,832 GBP2024-07-31
3,413,397 GBP2023-07-31
Net Current Assets/Liabilities
2,850,112 GBP2024-07-31
2,138,371 GBP2023-07-31
Net Assets/Liabilities
3,055,286 GBP2024-07-31
2,367,186 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
248,682 GBP2024-07-31
213,979 GBP2023-07-31
Motor vehicles
167,107 GBP2024-07-31
152,857 GBP2023-07-31
Other
1,162,785 GBP2024-07-31
1,153,597 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,578,574 GBP2024-07-31
1,520,433 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
192,929 GBP2024-07-31
185,701 GBP2023-07-31
Motor vehicles
116,292 GBP2024-07-31
99,354 GBP2023-07-31
Other
1,079,183 GBP2024-07-31
1,021,567 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,388,404 GBP2024-07-31
1,306,622 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,228 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
16,938 GBP2023-08-01 ~ 2024-07-31
Other
57,616 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,782 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
55,753 GBP2024-07-31
28,278 GBP2023-07-31
Motor vehicles
50,815 GBP2024-07-31
53,503 GBP2023-07-31
Other
83,602 GBP2024-07-31
132,030 GBP2023-07-31
Investments in Subsidiaries
15,004 GBP2024-07-31
15,004 GBP2023-07-31
Cost valuation
15,004 GBP2023-07-31
Other types of inventories not specified separately
60,074 GBP2024-07-31
51,569 GBP2023-07-31
Trade Debtors/Trade Receivables
52,299 GBP2024-07-31
40,773 GBP2023-07-31
Prepayments
19,354 GBP2024-07-31
17,229 GBP2023-07-31
Other Debtors
2,567,768 GBP2024-07-31
2,765,667 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,639,421 GBP2024-07-31
Amounts falling due within one year, Current
2,823,669 GBP2023-07-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-07-31
Related profiles found in government register
  • A.P.B. GROUP LIMITED
    Info
    ADMINISTRATION & PERSONNEL FOR BUSINESS LIMITED - 1991-09-10
    A.P.B. CONSULTANTS LIMITED - 1991-09-10
    Registered number 02045899
    icon of addressRyandra House, Brookhouse Industria, Cheadle, Stoke On Trent, Staffordshire ST10 1SR
    PRIVATE LIMITED COMPANY incorporated on 1986-08-12 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • A.P.B. GROUP LIMITED
    S
    Registered number 02045899
    icon of addressRyandra House, Brookhouse Industria, Cheadle, Stoke On Trent, Staffordshire, United Kingdom, ST10 1SR
    Private Company Limited By Shares in England And Wales
    CIF 1
  • APB GROUP LIMITED
    S
    Registered number 02045899
    icon of addressRyandra House, Brookhouse Way, Brookhouse Industrial Estate, Cheadle, Stoke-on-trent, England, ST10 1SR
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRyandra House, Ryandra Business, Park, Brookhouse Way, Cheadle, Stoke On Trent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRyandra House Ryandra Business, Park Brookhouse Way, Cheadle, Stoke-on-trent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRyandra House Ryandra Business Park, Brookhouse Way, Cheadle, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    509 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.