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
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Beverely Duffy
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Duffy, Brian William
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
    Brian William Duffy
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    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
    2007-07-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Lowe, Warren James
    Contracts Manager born in February 1966
    Individual
    Officer
    2007-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Duffy, Beverley Avril
    Company
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 4
    Luellwitz, John Frank
    Director born in August 1952
    Individual
    Officer
    1996-04-20 ~ 2020-06-30
    OF - Director → CIF 0
    Luellwitz, John Frank
    Individual
    Officer
    1997-04-21 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-05-01 ~ 1995-05-01
    PE - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second 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
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
38,234 GBP2023-04-30
45,452 GBP2022-04-30
Total Inventories
51,337 GBP2023-04-30
91,314 GBP2022-04-30
Debtors
Current
204,084 GBP2023-04-30
235,771 GBP2022-04-30
Cash at bank and in hand
211,210 GBP2023-04-30
104,016 GBP2022-04-30
Current Assets
466,631 GBP2023-04-30
431,101 GBP2022-04-30
Net Current Assets/Liabilities
224,837 GBP2023-04-30
210,972 GBP2022-04-30
Total Assets Less Current Liabilities
263,071 GBP2023-04-30
256,424 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-41,995 GBP2023-04-30
-47,086 GBP2022-04-30
Net Assets/Liabilities
211,518 GBP2023-04-30
200,702 GBP2022-04-30
Average Number of Employees
142022-05-01 ~ 2023-04-30
142021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
54,535 GBP2023-04-30
54,535 GBP2022-04-30
Motor vehicles
42,292 GBP2023-04-30
42,292 GBP2022-04-30
Other
275,056 GBP2023-04-30
275,056 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
371,883 GBP2023-04-30
371,883 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
48,415 GBP2023-04-30
47,629 GBP2022-04-30
Motor vehicles
21,243 GBP2023-04-30
18,236 GBP2022-04-30
Other
263,991 GBP2023-04-30
260,566 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
333,649 GBP2023-04-30
326,431 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
786 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
3,007 GBP2022-05-01 ~ 2023-04-30
Other
3,425 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,218 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,120 GBP2023-04-30
6,906 GBP2022-04-30
Motor vehicles
21,049 GBP2023-04-30
24,056 GBP2022-04-30
Other
11,065 GBP2023-04-30
14,490 GBP2022-04-30
Other types of inventories not specified separately
51,337 GBP2023-04-30
91,314 GBP2022-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
164,985 GBP2023-04-30
202,250 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
1,094 GBP2023-04-30
294 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
204,084 GBP2023-04-30
235,771 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
6,333 GBP2022-04-30
Trade Creditors/Trade Payables
148,578 GBP2023-04-30
137,053 GBP2022-04-30
Amounts Owed to Related Parties
28,194 GBP2023-04-30
19,044 GBP2022-04-30
Taxation/Social Security Payable
22,451 GBP2023-04-30
29,727 GBP2022-04-30
Other Creditors
42,571 GBP2023-04-30
27,972 GBP2022-04-30
Total Borrowings
Non-current, Amounts falling due after one year
41,995 GBP2023-04-30
47,086 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
100 shares2022-04-30
Par Value of Share
Class 2 ordinary share
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-04-30
20 shares2022-04-30
Par Value of Share
Class 3 ordinary share
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-04-30
20 shares2022-04-30
Par Value of Share
Class 4 ordinary share
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2023-04-30
20 shares2022-04-30
Number of Shares Issued (Fully Paid)
220 shares2023-04-30
220 shares2022-04-30
Nominal value of allotted share capital
220 GBP2022-05-01 ~ 2023-04-30
220 GBP2021-05-01 ~ 2022-04-30
Bank Borrowings
Non-current
41,995 GBP2023-04-30
47,086 GBP2022-04-30
  • ARCHITECTURAL PRODUCTS LIMITED
    Info
    Registered number 03051641
    9 Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire GL20 8NB
    Private Limited Company incorporated on 1995-05-01 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.