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

ATLANTIC PROPERTY DEVELOPMENTS PLC

Previous name
FILBUK 178 LIMITED - 1989-09-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Turnover/Revenue
708,114 GBP2023-04-01 ~ 2024-03-31
771,459 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
708,114 GBP2023-04-01 ~ 2024-03-31
771,459 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-339,437 GBP2023-04-01 ~ 2024-03-31
-509,525 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,073,229 GBP2023-04-01 ~ 2024-03-31
1,446,098 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
9,822 GBP2023-04-01 ~ 2024-03-31
9,390 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
746,873 GBP2023-04-01 ~ 2024-03-31
1,106,840 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-178,370 GBP2023-04-01 ~ 2024-03-31
-137,254 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
568,503 GBP2023-04-01 ~ 2024-03-31
969,586 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
568,503 GBP2023-04-01 ~ 2024-03-31
969,586 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
2,832,440 GBP2024-03-31
1,636,516 GBP2023-03-31
Property, Plant & Equipment
88,080 GBP2024-03-31
18,147 GBP2023-03-31
Investment Property
10,761,246 GBP2024-03-31
10,761,245 GBP2023-03-31
Fixed Assets
13,681,766 GBP2024-03-31
12,415,908 GBP2023-03-31
Debtors
2,549,100 GBP2024-03-31
5,124,038 GBP2023-03-31
Cash at bank and in hand
286,608 GBP2024-03-31
149,931 GBP2023-03-31
Current Assets
2,835,708 GBP2024-03-31
5,273,969 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,387,661 GBP2024-03-31
-16,378,158 GBP2023-03-31
Net Current Assets/Liabilities
-10,551,953 GBP2024-03-31
-11,104,189 GBP2023-03-31
Total Assets Less Current Liabilities
3,129,813 GBP2024-03-31
1,311,719 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-53,666 GBP2024-03-31
Net Assets/Liabilities
2,418,061 GBP2024-03-31
952,615 GBP2023-03-31
Equity
Called up share capital
52,000 GBP2024-03-31
52,000 GBP2023-03-31
52,000 GBP2022-04-01
Other miscellaneous reserve
1,974,255 GBP2024-03-31
1,077,312 GBP2023-03-31
2,113,144 GBP2022-04-01
Retained earnings (accumulated losses)
391,806 GBP2024-03-31
-176,697 GBP2023-03-31
-1,146,283 GBP2022-04-01
Equity
2,418,061 GBP2024-03-31
952,615 GBP2023-03-31
1,018,861 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
568,503 GBP2023-04-01 ~ 2024-03-31
969,586 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
6,740 GBP2023-04-01 ~ 2024-03-31
2,459 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
286,608 GBP2024-03-31
149,931 GBP2023-03-31
54,136 GBP2022-04-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Computers
152023-04-01 ~ 2024-03-31
Wages/Salaries
162,292 GBP2023-04-01 ~ 2024-03-31
165,180 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
14,255 GBP2023-04-01 ~ 2024-03-31
14,575 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
182,198 GBP2023-04-01 ~ 2024-03-31
186,347 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
129,944 GBP2023-04-01 ~ 2024-03-31
135,033 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
2,832,440 GBP2024-03-31
1,636,516 GBP2023-03-31
Intangible Assets
Development expenditure
2,832,440 GBP2024-03-31
1,636,516 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,666 GBP2024-03-31
18,666 GBP2023-03-31
Computers
14,092 GBP2024-03-31
12,944 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
109,983 GBP2024-03-31
31,610 GBP2023-03-31
Motor vehicles
77,225 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,292 GBP2023-03-31
Computers
6,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,463 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,827 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
1,909 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
1,704 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
8,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,827 GBP2024-03-31
Furniture and fittings
9,201 GBP2024-03-31
Computers
7,875 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,903 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
72,398 GBP2024-03-31
Furniture and fittings
9,465 GBP2024-03-31
11,374 GBP2023-03-31
Computers
6,217 GBP2024-03-31
6,773 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
72,398 GBP2024-03-31
Under hire purchased contracts or finance leases
72,398 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,600 GBP2024-03-31
4,200 GBP2023-03-31
Other Debtors
Current
2,513,907 GBP2024-03-31
3,848,753 GBP2023-03-31
Prepayments/Accrued Income
Current
22,593 GBP2024-03-31
20,320 GBP2023-03-31
Debtors
Current
2,549,100 GBP2024-03-31
5,124,038 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,905 GBP2024-03-31
73,458 GBP2023-03-31
Amounts owed to group undertakings
Current
12,450,279 GBP2024-03-31
14,275,630 GBP2023-03-31
Corporation Tax Payable
Current
178,370 GBP2024-03-31
137,254 GBP2023-03-31
Taxation/Social Security Payable
Current
36,100 GBP2024-03-31
35,044 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
11,747 GBP2024-03-31
Other Creditors
Current
513,030 GBP2024-03-31
1,689,968 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
168,230 GBP2024-03-31
166,804 GBP2023-03-31
Creditors
Current
13,387,661 GBP2024-03-31
16,378,158 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
53,666 GBP2024-03-31
Creditors
Non-current
53,666 GBP2024-03-31
Minimum gross finance lease payments owing
82,765 GBP2024-03-31
Net Deferred Tax Liability/Asset
-658,083 GBP2024-03-31
-359,102 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-298,981 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-658,083 GBP2024-03-31
-359,104 GBP2023-03-31
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 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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
Active 2
  • 1
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    31 Greek Street, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2023-12-24
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • HERITAGE GATE LTD - 2019-07-19
    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 (3 parents)
    Equity (Company account)
    396,559 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2019-04-09
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.