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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 2
  • 1
    Smith, Adrian Mark
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-17 ~ now
    OF - Director → CIF 0
    Mr Adrian Mark Smith
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hale, Rebecca Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-30 ~ now
    OF - Secretary → CIF 0
    Ms Rebecca Anne Hale
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Parr, Yvonne Nadine
    Day Care Advisor
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 2
    Parr, Andrew William
    Chartered Civil Engineer born in June 1948
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-11-17 ~ 1995-11-17
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1995-11-17 ~ 1995-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APGEOTECHNICS LIMITED

Standard Industrial Classification
43130 - Test Drilling And Boring
Brief company account
Fixed Assets
13,894 GBP2024-11-30
12,549 GBP2023-11-30
Current Assets
300,166 GBP2024-11-30
200,684 GBP2023-11-30
Creditors
Amounts falling due within one year
-218,605 GBP2024-11-30
-152,458 GBP2023-11-30
Net Current Assets/Liabilities
81,561 GBP2024-11-30
48,226 GBP2023-11-30
Total Assets Less Current Liabilities
95,455 GBP2024-11-30
60,775 GBP2023-11-30
Creditors
Amounts falling due after one year
-7,273 GBP2024-11-30
-16,248 GBP2023-11-30
Net Assets/Liabilities
88,182 GBP2024-11-30
44,527 GBP2023-11-30
Equity
88,182 GBP2024-11-30
44,527 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30

  • APGEOTECHNICS LIMITED
    Info
    Registered number 03127228
    icon of address6 Basing Way, Thames Ditton, Surrey KT7 0NX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-17 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    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.