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 7
  • 1
    Dooley, Adrian John
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    1998-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Bowett, Eleanor Lauren
    Channel Innovation Director born in June 1983
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Rozalyn Joyce
    Finance Director born in October 1964
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Vernon, Emma Louise
    Hr Director born in October 1984
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Nicola Irene
    Product Innovation Director born in May 1981
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Rodney John
    Management Consultant born in November 1942
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Pharro, Richard Charles
    Company Director born in March 1952
    Individual (18 offsprings)
    Officer
    1993-10-13 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Pharro
    Born in March 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Harpham, Alan Baines
    Management Consultant born in December 1945
    Individual
    Officer
    1996-11-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Chater, Antony Gibbon, Major
    Business Consultant born in November 1933
    Individual
    Officer
    1993-10-13 ~ 2002-05-22
    OF - Director → CIF 0
  • 3
    Corrie, Robert Keith
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Heath, Donald Leslie
    Project Director born in October 1939
    Individual (2 offsprings)
    Officer
    1995-06-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Pyman, John Forbes
    Civil Engineer born in June 1929
    Individual
    Officer
    1997-07-29 ~ 2000-04-10
    OF - Director → CIF 0
  • 6
    Carter, Timothy Gerald
    Partner born in February 1944
    Individual
    Officer
    1995-06-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Dallas, Michael Fraser
    Project Manager born in December 1943
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 2025-03-12
    OF - Director → CIF 0
  • 8
    Houlton, Nicholas Richard
    Operations And Marketing Director born in February 1963
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2012-05-14
    OF - Director → CIF 0
    2014-09-09 ~ 2024-07-24
    OF - Director → CIF 0
parent relation
Company in focus

THE APM GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
4,542,940 GBP2024-03-31
5,120,735 GBP2023-03-31
Property, Plant & Equipment
166,738 GBP2024-03-31
144,913 GBP2023-03-31
Fixed Assets - Investments
2,260,326 GBP2024-03-31
3,341,762 GBP2023-03-31
Fixed Assets
6,970,004 GBP2024-03-31
8,607,410 GBP2023-03-31
Total Inventories
62,225 GBP2024-03-31
79,838 GBP2023-03-31
Debtors
3,152,998 GBP2024-03-31
3,278,289 GBP2023-03-31
Cash at bank and in hand
1,472,655 GBP2024-03-31
1,269,669 GBP2023-03-31
Current Assets
4,687,878 GBP2024-03-31
4,627,796 GBP2023-03-31
Creditors
Current
3,506,155 GBP2024-03-31
3,664,239 GBP2023-03-31
Net Current Assets/Liabilities
1,181,723 GBP2024-03-31
963,557 GBP2023-03-31
Total Assets Less Current Liabilities
8,151,727 GBP2024-03-31
9,570,967 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Revaluation reserve
1,778,901 GBP2024-03-31
1,778,901 GBP2023-03-31
1,037,070 GBP2022-03-31
Retained earnings (accumulated losses)
6,362,826 GBP2024-03-31
7,782,066 GBP2023-03-31
8,296,947 GBP2022-03-31
Equity
8,151,727 GBP2024-03-31
9,570,967 GBP2023-03-31
9,344,017 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,419,240 GBP2023-04-01 ~ 2024-03-31
-514,881 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,419,240 GBP2023-04-01 ~ 2024-03-31
226,950 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
972023-04-01 ~ 2024-03-31
842022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
4,671,048 GBP2023-03-31
Computer software
6,363,638 GBP2023-03-31
Intangible Assets - Gross Cost
11,034,686 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,781,955 GBP2024-03-31
2,587,847 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,491,746 GBP2024-03-31
5,913,951 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
194,108 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
577,795 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
1,889,093 GBP2024-03-31
2,083,201 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
137,502 GBP2024-03-31
137,502 GBP2023-03-31
Plant and equipment
83,878 GBP2024-03-31
83,878 GBP2023-03-31
Furniture and fittings
109,726 GBP2024-03-31
107,251 GBP2023-03-31
Computers
329,519 GBP2024-03-31
444,357 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
660,625 GBP2024-03-31
772,988 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-170,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-170,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
136,718 GBP2024-03-31
136,423 GBP2023-03-31
Plant and equipment
32,755 GBP2024-03-31
31,715 GBP2023-03-31
Furniture and fittings
107,238 GBP2024-03-31
106,768 GBP2023-03-31
Computers
217,176 GBP2024-03-31
353,169 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
493,887 GBP2024-03-31
628,075 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
295 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,040 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
470 GBP2023-04-01 ~ 2024-03-31
Computers
32,442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,247 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-168,435 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-168,435 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
784 GBP2024-03-31
1,079 GBP2023-03-31
Plant and equipment
51,123 GBP2024-03-31
52,163 GBP2023-03-31
Furniture and fittings
2,488 GBP2024-03-31
483 GBP2023-03-31
Computers
112,343 GBP2024-03-31
91,188 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,260,326 GBP2024-03-31
3,341,762 GBP2023-03-31
Investments in Group Undertakings
2,260,326 GBP2024-03-31
3,341,762 GBP2023-03-31
Merchandise
62,225 GBP2024-03-31
79,838 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,139,958 GBP2024-03-31
1,234,274 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,710,197 GBP2024-03-31
1,754,728 GBP2023-03-31
Other Debtors
Current
67,575 GBP2024-03-31
Prepayments/Accrued Income
Current
235,268 GBP2024-03-31
279,287 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,152,998 GBP2024-03-31
3,278,289 GBP2023-03-31
Trade Creditors/Trade Payables
Current
330,770 GBP2024-03-31
470,722 GBP2023-03-31
Amounts owed to group undertakings
Current
918,022 GBP2024-03-31
1,125,398 GBP2023-03-31
Corporation Tax Payable
Current
256 GBP2024-03-31
Other Taxation & Social Security Payable
Current
114,531 GBP2024-03-31
93,260 GBP2023-03-31
Other Creditors
Current
292,801 GBP2024-03-31
201,861 GBP2023-03-31
Accrued Liabilities
Current
1,388,560 GBP2024-03-31
1,412,055 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,177 GBP2024-03-31
90,261 GBP2023-03-31
Between one and five year
29,384 GBP2024-03-31
66,000 GBP2023-03-31
All periods
113,561 GBP2024-03-31
156,261 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,419,240 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,419,240 GBP2023-04-01 ~ 2024-03-31
  • 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 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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