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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Loxton, Zoe Jean
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Cole, David Peter Edwards
    Chartered Accountant born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1992-04-28) ~ 1994-03-31
    OF - Director → CIF 0
    Cole, David Peter Edwards
    Individual (2 offsprings)
    Officer
    (before 1992-04-28) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 3
    Thomas, Barbara Lynne
    Born in January 1950
    Individual (6 offsprings)
    Officer
    (before 1992-04-28) ~ now
    OF - Director → CIF 0
    Mrs Barbara Lynne Thomas
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mallett, Edwin Charles
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 5
    Turner, Edward Wilson
    Architect born in November 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-28) ~ 2008-11-26
    OF - Director → CIF 0
  • 6
    Thomas, Peter, Obe
    Company Director born in May 1943
    Individual (13 offsprings)
    Officer
    ~ 2023-03-29
    OF - Director → CIF 0
    Obe Peter Thomas
    Born in May 1943
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    James, Peter
    Financial Director born in October 1957
    Individual (19 offsprings)
    Officer
    1997-04-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Strong, Wayne Martin
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2003-02-17 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 9
    Davies, Craig Paul
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
    Davies, Craig Paul
    Individual (13 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ATLANTIC PROPERTY DEVELOPMENTS PLC

Period: 1989-09-22 ~ now
Company number: 02341408
Registered names
ATLANTIC PROPERTY DEVELOPMENTS PLC - now
FILBUK 178 LIMITED - 1989-09-22 04295572... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Turnover/Revenue
700,192 GBP2024-04-01 ~ 2025-03-31
708,114 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
700,192 GBP2024-04-01 ~ 2025-03-31
708,114 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-318,428 GBP2024-04-01 ~ 2025-03-31
-339,437 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
381,764 GBP2024-04-01 ~ 2025-03-31
368,677 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
307 GBP2024-04-01 ~ 2025-03-31
9,822 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,215,849 GBP2024-04-01 ~ 2025-03-31
746,873 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,449,092 GBP2024-04-01 ~ 2025-03-31
568,503 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
2,832,440 GBP2024-03-31
Property, Plant & Equipment
65,064 GBP2025-03-31
88,081 GBP2024-03-31
Investment Property
9,820,000 GBP2025-03-31
10,761,245 GBP2024-03-31
Fixed Assets
9,885,064 GBP2025-03-31
13,681,766 GBP2024-03-31
Debtors
2,850,944 GBP2025-03-31
2,566,449 GBP2024-03-31
Cash at bank and in hand
172,274 GBP2025-03-31
286,610 GBP2024-03-31
Current Assets
3,023,218 GBP2025-03-31
2,853,059 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,956,114 GBP2025-03-31
-13,387,661 GBP2024-03-31
Net Current Assets/Liabilities
-7,932,896 GBP2025-03-31
-10,534,602 GBP2024-03-31
Total Assets Less Current Liabilities
1,952,168 GBP2025-03-31
3,147,164 GBP2024-03-31
Net Assets/Liabilities
1,892,898 GBP2025-03-31
2,418,061 GBP2024-03-31
Equity
Called up share capital
52,000 GBP2025-03-31
52,000 GBP2024-03-31
52,000 GBP2023-04-01
Other miscellaneous reserve
1,974,255 GBP2024-03-31
1,077,312 GBP2023-04-01
Retained earnings (accumulated losses)
1,840,898 GBP2025-03-31
391,806 GBP2024-03-31
-176,697 GBP2023-04-01
Equity
1,892,898 GBP2025-03-31
2,418,061 GBP2024-03-31
952,615 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,449,092 GBP2024-04-01 ~ 2025-03-31
568,503 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,449,092 GBP2024-04-01 ~ 2025-03-31
568,503 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,449,092 GBP2024-04-01 ~ 2025-03-31
1,465,446 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,974,255 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
23,017 GBP2024-04-01 ~ 2025-03-31
6,740 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
172,274 GBP2025-03-31
286,608 GBP2024-03-31
149,931 GBP2023-04-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Computers
152024-04-01 ~ 2025-03-31
Wages/Salaries
164,004 GBP2024-04-01 ~ 2025-03-31
162,291 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
12,441 GBP2024-04-01 ~ 2025-03-31
14,255 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
183,989 GBP2024-04-01 ~ 2025-03-31
182,198 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
126,658 GBP2024-04-01 ~ 2025-03-31
129,943 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
553,962 GBP2024-04-01 ~ 2025-03-31
186,719 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
2,832,440 GBP2024-03-31
Intangible Assets
Development expenditure
2,832,440 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
77,225 GBP2025-03-31
77,225 GBP2024-03-31
Furniture and fittings
18,666 GBP2025-03-31
18,666 GBP2024-03-31
Computers
14,093 GBP2025-03-31
14,093 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
109,984 GBP2025-03-31
109,984 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,827 GBP2024-03-31
Furniture and fittings
9,202 GBP2024-03-31
Computers
7,874 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,903 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
19,306 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
1,909 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
1,802 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
23,017 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,133 GBP2025-03-31
Furniture and fittings
11,111 GBP2025-03-31
Computers
9,676 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,920 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
53,092 GBP2025-03-31
72,398 GBP2024-03-31
Furniture and fittings
7,555 GBP2025-03-31
9,464 GBP2024-03-31
Computers
4,417 GBP2025-03-31
6,219 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
53,092 GBP2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
72,398 GBP2024-03-31
Under hire purchased contracts or finance leases
53,092 GBP2025-03-31
72,398 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,972 GBP2025-03-31
12,600 GBP2024-03-31
Other Debtors
Current
2,799,003 GBP2025-03-31
2,531,256 GBP2024-03-31
Prepayments/Accrued Income
Current
27,969 GBP2025-03-31
22,593 GBP2024-03-31
Debtors
Current
2,850,944 GBP2025-03-31
2,566,449 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,727 GBP2025-03-31
29,905 GBP2024-03-31
Amounts owed to group undertakings
Current
10,332,591 GBP2025-03-31
12,450,279 GBP2024-03-31
Corporation Tax Payable
Current
380,296 GBP2025-03-31
178,370 GBP2024-03-31
Taxation/Social Security Payable
Current
35,007 GBP2025-03-31
36,100 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
11,747 GBP2025-03-31
11,747 GBP2024-03-31
Other Creditors
Current
513,030 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
176,746 GBP2025-03-31
168,230 GBP2024-03-31
Creditors
Current
10,956,114 GBP2025-03-31
13,387,661 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
59,270 GBP2025-03-31
71,018 GBP2024-03-31
Creditors
Non-current
59,270 GBP2025-03-31
71,018 GBP2024-03-31
Minimum gross finance lease payments owing
71,017 GBP2025-03-31
82,765 GBP2024-03-31
Net Deferred Tax Liability/Asset
-658,083 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
658,083 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-658,083 GBP2024-03-31
Related profiles found in government register
  • ATLANTIC PROPERTY DEVELOPMENTS PLC
    Info
    FILBUK 178 LIMITED - 1989-09-22
    Registered number 02341408
    Foxfield Rudry Road, Lisvane, Cardiff CF14 0SN
    PUBLIC LIMITED COMPANY incorporated on 1989-01-31 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • ATLANTIC PROPERTY DEVELOPMENT PLC
    S
    Registered number 02341408
    Westview House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS
    Limited Company in Companies House, Wales
    CIF 1
  • ATLANTIC PROPERTY DEVELOPMENTS PLC
    S
    Registered number 02341408
    Westview House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS
    Plc in Uk, Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABODE WATERSTONE LTD - now
    HERITAGE GATE LTD
    - 2019-07-19 05463831
    ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2012-09-27
    THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2007-04-03
    ACRAMAN (394) LIMITED - 2005-09-08
    Number One, Waterton Park, Bridgend, Mid-glamorgan, Wales
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    CIF 3 - Has significant influence or control → OE
  • 2
    ATLANTIC WARE (BURRY PORT) LIMITED
    - now 04803368
    EDWARD WARE HOMES (BURRY PORT) LIMITED - 2007-12-17
    KAK DEVELOPMENTS LIMITED - 2006-07-12
    First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 3
    PLAS GWYNT MANAGEMENT LIMITED
    06037377
    31 Greek Street, Stockport, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.