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
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Graham, Heather Mary
    Individual (9 offsprings)
    Officer
    1998-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Andrew
    Director born in May 1960
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Ryandra House, Brookhouse Way, Cheadle, Stoke On Trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    424,045 GBP2023-07-31
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Sisson, George Macdonald
    Director born in January 1916
    Individual
    Officer
    ~ 2004-11-23
    OF - Director → CIF 0
    Sisson, George Macdonald
    Individual
    Officer
    ~ 1998-04-23
    OF - Secretary → CIF 0
  • 2
    Sisson, Mary Thelma
    Director born in January 1926
    Individual
    Officer
    ~ 2007-02-07
    OF - Director → CIF 0
  • 3
    Mrs Heather Mary Graham
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Andrew Graham
    Born in May 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

A.P.B. GROUP LIMITED

Previous names
A.P.B. CONSULTANTS LIMITED - 1996-12-16
ADMINISTRATION & PERSONNEL FOR BUSINESS LIMITED - 1991-09-10
Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels
42990 - Construction Of Other Civil Engineering Projects N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
213,811 GBP2023-07-31
192,253 GBP2022-07-31
Fixed Assets - Investments
15,004 GBP2023-07-31
15,004 GBP2022-07-31
Fixed Assets
228,815 GBP2023-07-31
207,257 GBP2022-07-31
Total Inventories
51,569 GBP2023-07-31
46,233 GBP2022-07-31
Debtors
2,823,669 GBP2023-07-31
2,490,019 GBP2022-07-31
Cash at bank and in hand
538,159 GBP2023-07-31
210,515 GBP2022-07-31
Current Assets
3,413,397 GBP2023-07-31
2,746,767 GBP2022-07-31
Net Current Assets/Liabilities
2,138,371 GBP2023-07-31
2,009,205 GBP2022-07-31
Net Assets/Liabilities
2,367,186 GBP2023-07-31
2,216,462 GBP2022-07-31
Average Number of Employees
312022-08-01 ~ 2023-07-31
322021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
213,979 GBP2023-07-31
204,894 GBP2022-07-31
Motor vehicles
152,857 GBP2023-07-31
120,257 GBP2022-07-31
Other
1,153,597 GBP2023-07-31
1,076,820 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,520,433 GBP2023-07-31
1,401,971 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-4,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
185,701 GBP2023-07-31
178,632 GBP2022-07-31
Motor vehicles
99,354 GBP2023-07-31
83,270 GBP2022-07-31
Other
1,021,567 GBP2023-07-31
947,816 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,306,622 GBP2023-07-31
1,209,718 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,069 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
17,834 GBP2022-08-01 ~ 2023-07-31
Other
73,751 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,654 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,750 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,750 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
28,278 GBP2023-07-31
26,262 GBP2022-07-31
Motor vehicles
53,503 GBP2023-07-31
36,987 GBP2022-07-31
Other
132,030 GBP2023-07-31
129,004 GBP2022-07-31
Investments in Subsidiaries
15,004 GBP2023-07-31
15,004 GBP2022-07-31
Cost valuation
15,004 GBP2022-07-31
Other types of inventories not specified separately
51,569 GBP2023-07-31
46,233 GBP2022-07-31
Trade Debtors/Trade Receivables
40,773 GBP2023-07-31
16,937 GBP2022-07-31
Prepayments
17,229 GBP2023-07-31
15,981 GBP2022-07-31
Other Debtors
2,765,667 GBP2023-07-31
2,457,101 GBP2022-07-31
Debtors
Non-current
-36,070 GBP2023-07-31
-121,886 GBP2022-07-31
Current
2,787,599 GBP2023-07-31
2,368,133 GBP2022-07-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-07-31
100 shares2022-07-31
Related profiles found in government register
  • A.P.B. GROUP LIMITED
    Info
    A.P.B. CONSULTANTS LIMITED - 1996-12-16
    ADMINISTRATION & PERSONNEL FOR BUSINESS LIMITED - 1991-09-10
    Registered number 02045899
    Ryandra House, Brookhouse Industria, Cheadle, Stoke On Trent, Staffordshire ST10 1SR
    Private Limited Company incorporated on 1986-08-12 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • A.P.B. GROUP LIMITED
    S
    Registered number 02045899
    Ryandra 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
    Ryandra 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
    Ryandra 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
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Ryandra 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
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Ryandra House Ryandra Business Park, Brookhouse Way, Cheadle, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,866 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.