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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 5
  • 1
    Shaw, Jean Brenda
    Individual (1 offspring)
    Officer
    1998-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Karen Michelle
    Personal Assistant
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 3
    Shaw, Adrian Paul
    Born in November 1969
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ now
    OF - Director → CIF 0
    Mr Adrian Paul Shaw
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Nominee Secretary → CIF 0
  • 5
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2477 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APS SYSTEMS LIMITED

Period: 1997-08-14 ~ now
Company number: 03419360
Registered name
APS SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-08-31
100 GBP2024-08-31
Fixed Assets
0 GBP2025-08-31
0 GBP2024-08-31
Current Assets
5,770 GBP2025-08-31
5,770 GBP2024-08-31
Creditors
Amounts falling due within one year
-400 GBP2025-08-31
-400 GBP2024-08-31
Net Current Assets/Liabilities
5,370 GBP2025-08-31
5,370 GBP2024-08-31
Total Assets Less Current Liabilities
5,470 GBP2025-08-31
5,470 GBP2024-08-31
Net Assets/Liabilities
5,470 GBP2025-08-31
5,470 GBP2024-08-31
Equity
5,470 GBP2025-08-31
5,470 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31

  • APS SYSTEMS LIMITED
    Info
    Registered number 03419360
    36 Horsendale Avenue, Nuthall, Nottingham NG16 1AN
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.