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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.

Parent entities and officers
Active 3
  • 1
    Duffy, Beverley Avril
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Beverely Duffy
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duffy, Brian William
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ now
    OF - Director → CIF 0
    Brian William Duffy
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Ryland, Clive Edward
    Production Co Ordinator born in February 1966
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Lowe, Warren James
    Contracts Manager born in February 1966
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Duffy, Beverley Avril
    Company
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 4
    Luellwitz, John Frank
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1996-04-20 ~ 2020-06-30
    OF - Director → CIF 0
    Luellwitz, John Frank
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-05-01 ~ 1995-05-01
    PE - Nominee Director → CIF 0
  • 6
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1995-05-01 ~ 1995-05-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCHITECTURAL PRODUCTS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
34,195 GBP2024-04-30
38,234 GBP2023-04-30
Total Inventories
32,920 GBP2024-04-30
51,337 GBP2023-04-30
Debtors
Current
177,242 GBP2024-04-30
204,084 GBP2023-04-30
Cash at bank and in hand
81,937 GBP2024-04-30
211,210 GBP2023-04-30
Current Assets
292,099 GBP2024-04-30
466,631 GBP2023-04-30
Net Current Assets/Liabilities
100,961 GBP2024-04-30
224,837 GBP2023-04-30
Total Assets Less Current Liabilities
135,156 GBP2024-04-30
263,071 GBP2023-04-30
Net Assets/Liabilities
88,820 GBP2024-04-30
211,518 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
56,925 GBP2024-04-30
54,535 GBP2023-04-30
Motor vehicles
42,292 GBP2024-04-30
42,292 GBP2023-04-30
Other
275,056 GBP2024-04-30
275,056 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
374,273 GBP2024-04-30
371,883 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
49,620 GBP2024-04-30
48,415 GBP2023-04-30
Motor vehicles
23,874 GBP2024-04-30
21,243 GBP2023-04-30
Other
266,584 GBP2024-04-30
263,991 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,078 GBP2024-04-30
333,649 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,205 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
2,631 GBP2023-05-01 ~ 2024-04-30
Other
2,593 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,429 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,305 GBP2024-04-30
6,120 GBP2023-04-30
Motor vehicles
18,418 GBP2024-04-30
21,049 GBP2023-04-30
Other
8,472 GBP2024-04-30
11,065 GBP2023-04-30
Other types of inventories not specified separately
32,920 GBP2024-04-30
51,337 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
140,536 GBP2024-04-30
164,985 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
894 GBP2024-04-30
1,094 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
177,242 GBP2024-04-30
204,084 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-04-30
20 shares2023-04-30
Par Value of Share
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-04-30
20 shares2023-04-30
Par Value of Share
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-04-30
20 shares2023-04-30
Number of Shares Issued (Fully Paid)
220 shares2024-04-30
220 shares2023-04-30
Nominal value of allotted share capital
220 GBP2023-05-01 ~ 2024-04-30
220 GBP2022-05-01 ~ 2023-04-30
Bank Borrowings
Non-current
36,778 GBP2024-04-30
41,995 GBP2023-04-30

  • ARCHITECTURAL PRODUCTS LIMITED
    Info
    Registered number 03051641
    icon of address9 Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire GL20 8NB
    PRIVATE LIMITED COMPANY incorporated on 1995-05-01 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.