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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 15
  • 1
    Houlton, Nicholas Richard
    Operations And Marketing Director born in February 1963
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ 2012-05-14
    OF - Director → CIF 0
    2014-09-09 ~ 2024-07-24
    OF - Director → CIF 0
  • 2
    Kelly, Nicola Irene
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Rodney John
    Born in November 1942
    Individual (5 offsprings)
    Officer
    1997-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Harpham, Alan Baines
    Management Consultant born in December 1945
    Individual (9 offsprings)
    Officer
    1996-11-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Calvia, Emma Louise
    Born in October 1984
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Chater, Antony Gibbon, Major
    Business Consultant born in November 1933
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 2002-05-22
    OF - Director → CIF 0
  • 7
    Pyman, John Forbes
    Civil Engineer born in June 1929
    Individual (4 offsprings)
    Officer
    1997-07-29 ~ 2000-04-10
    OF - Director → CIF 0
  • 8
    Dallas, Michael Fraser
    Project Manager born in December 1943
    Individual (6 offsprings)
    Officer
    1993-10-13 ~ 2025-03-12
    OF - Director → CIF 0
  • 9
    Corrie, Robert Keith
    Individual (16 offsprings)
    Officer
    1993-10-13 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 10
    Bowett, Eleanor Lauren
    Born in June 1983
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Pharro, Richard Charles
    Born in March 1952
    Individual (20 offsprings)
    Officer
    1993-10-13 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Pharro
    Born in March 1952
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Heath, Donald Leslie
    Project Director born in October 1939
    Individual (5 offsprings)
    Officer
    1995-06-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Carter, Timothy Gerald
    Partner born in February 1944
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Barlow, Rozalyn Joyce
    Born in October 1964
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Dooley, Adrian John
    Born in February 1956
    Individual (9 offsprings)
    Officer
    1998-07-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE APM GROUP LIMITED

Period: 1993-10-13 ~ now
Company number: 02861902
Registered name
THE APM GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
4,340,071 GBP2025-03-31
4,542,940 GBP2024-03-31
Property, Plant & Equipment
261,413 GBP2025-03-31
166,738 GBP2024-03-31
Fixed Assets - Investments
1,178,884 GBP2025-03-31
2,260,326 GBP2024-03-31
Fixed Assets
5,780,368 GBP2025-03-31
6,970,004 GBP2024-03-31
Total Inventories
68,205 GBP2025-03-31
62,225 GBP2024-03-31
Debtors
3,910,909 GBP2025-03-31
3,394,249 GBP2024-03-31
Cash at bank and in hand
801,641 GBP2025-03-31
1,472,655 GBP2024-03-31
Current Assets
4,780,755 GBP2025-03-31
4,929,129 GBP2024-03-31
Creditors
Current
3,618,087 GBP2025-03-31
3,747,406 GBP2024-03-31
Net Current Assets/Liabilities
1,162,668 GBP2025-03-31
1,181,723 GBP2024-03-31
Total Assets Less Current Liabilities
6,943,036 GBP2025-03-31
8,151,727 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Revaluation reserve
1,778,901 GBP2025-03-31
1,778,901 GBP2024-03-31
1,778,901 GBP2023-03-31
Retained earnings (accumulated losses)
5,154,135 GBP2025-03-31
6,362,826 GBP2024-03-31
7,782,066 GBP2023-03-31
Equity
6,943,036 GBP2025-03-31
8,151,727 GBP2024-03-31
9,570,967 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,208,691 GBP2024-04-01 ~ 2025-03-31
-1,419,240 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,208,691 GBP2024-04-01 ~ 2025-03-31
-1,419,240 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
972024-04-01 ~ 2025-03-31
972023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
5,068,873 GBP2025-03-31
4,671,048 GBP2024-03-31
Computer software
6,641,239 GBP2025-03-31
6,363,638 GBP2024-03-31
Intangible Assets - Gross Cost
11,710,112 GBP2025-03-31
11,034,686 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,276,563 GBP2025-03-31
2,781,955 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,370,041 GBP2025-03-31
6,491,746 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
494,608 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
878,295 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
1,792,310 GBP2025-03-31
1,889,093 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,878 GBP2025-03-31
83,878 GBP2024-03-31
Furniture and fittings
109,726 GBP2025-03-31
109,726 GBP2024-03-31
Computers
360,808 GBP2025-03-31
329,519 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
691,914 GBP2025-03-31
660,625 GBP2024-03-31
Land and buildings, Short leasehold
137,502 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,015 GBP2025-03-31
32,755 GBP2024-03-31
Furniture and fittings
107,967 GBP2025-03-31
107,238 GBP2024-03-31
Computers
262,019 GBP2025-03-31
217,176 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430,501 GBP2025-03-31
493,887 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
-109,218 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
260 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
729 GBP2024-04-01 ~ 2025-03-31
Computers
44,843 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-63,386 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
27,500 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
110,002 GBP2025-03-31
784 GBP2024-03-31
Plant and equipment
50,863 GBP2025-03-31
51,123 GBP2024-03-31
Furniture and fittings
1,759 GBP2025-03-31
2,488 GBP2024-03-31
Computers
98,789 GBP2025-03-31
112,343 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,178,884 GBP2025-03-31
2,260,326 GBP2024-03-31
Investments in Group Undertakings
1,178,884 GBP2025-03-31
2,260,326 GBP2024-03-31
Merchandise
68,205 GBP2025-03-31
62,225 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,054,971 GBP2025-03-31
1,139,958 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,137,725 GBP2025-03-31
1,710,197 GBP2024-03-31
Other Debtors
Current
20,340 GBP2025-03-31
67,575 GBP2024-03-31
Prepayments/Accrued Income
Current
697,873 GBP2025-03-31
476,519 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,910,909 GBP2025-03-31
3,394,249 GBP2024-03-31
Trade Creditors/Trade Payables
Current
580,017 GBP2025-03-31
330,769 GBP2024-03-31
Amounts owed to group undertakings
Current
892,895 GBP2025-03-31
918,022 GBP2024-03-31
Corporation Tax Payable
Current
256 GBP2024-03-31
Other Taxation & Social Security Payable
Current
127,466 GBP2025-03-31
114,531 GBP2024-03-31
Other Creditors
Current
171,220 GBP2025-03-31
292,801 GBP2024-03-31
Accrued Liabilities
Current
1,441,562 GBP2025-03-31
1,629,812 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,591 GBP2025-03-31
84,177 GBP2024-03-31
Between one and five year
266,393 GBP2025-03-31
29,384 GBP2024-03-31
All periods
347,984 GBP2025-03-31
113,561 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,208,691 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-1,208,691 GBP2024-04-01 ~ 2025-03-31
  • THE APM GROUP LIMITED
    Info
    Registered number 02861902
    6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire HP13 6DG
    PRIVATE LIMITED COMPANY incorporated on 1993-10-13 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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