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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 4
  • 1
    Whitehead, Victoria Michelle
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Boron, Paul
    Civil Engineer-Quantity Surveyor born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whitehead, John Crompton
    Civil Engineer born in June 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    A E YATES LIMITED - now
    A.E.YATES,LIMITED - 2021-04-06
    icon of addressA E Yates Ltd, Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, England
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,096,228 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hayes, Steven Andrew
    Operations Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-07-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Bentham, Nicola
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 3
    Bentham, Anne Patricia
    Manager born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2012-09-25
    OF - Director → CIF 0
    Bentham, Anne Patricia
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2000-02-04
    OF - Secretary → CIF 0
    icon of calendar 2000-04-20 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 4
    Bentham, Gary
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2021-10-19
    OF - Director → CIF 0
  • 5
    Critchley, David
    Manager born in May 1956
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2000-02-04
    OF - Director → CIF 0
  • 6
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-02-10 ~ 1998-04-17
    PE - Nominee Director → CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-02-10 ~ 1998-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APB CONSTRUCTION UK LIMITED

Previous name
FILMEC LIMITED - 1998-04-24
Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
153,063 GBP2019-08-31
115,499 GBP2018-08-31
Debtors
883,517 GBP2019-08-31
627,013 GBP2018-08-31
Net Current Assets/Liabilities
-206,478 GBP2019-08-31
-232,120 GBP2018-08-31
Total Assets Less Current Liabilities
-53,415 GBP2019-08-31
-116,621 GBP2018-08-31
Net Assets/Liabilities
-56,985 GBP2019-08-31
-120,191 GBP2018-08-31
Equity
Called up share capital
4 GBP2019-08-31
4 GBP2018-08-31
Retained earnings (accumulated losses)
-56,989 GBP2019-08-31
-120,195 GBP2018-08-31
Equity
-56,985 GBP2019-08-31
-120,191 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,765 GBP2019-08-31
130,062 GBP2018-08-31
Furniture and fittings
5,825 GBP2019-08-31
5,825 GBP2018-08-31
Motor vehicles
167,487 GBP2019-08-31
158,870 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
304,077 GBP2019-08-31
294,757 GBP2018-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,899 GBP2018-09-01 ~ 2019-08-31
Motor vehicles
-69,139 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Other Disposals
-87,038 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,585 GBP2019-08-31
91,712 GBP2018-08-31
Furniture and fittings
3,240 GBP2019-08-31
2,784 GBP2018-08-31
Motor vehicles
65,189 GBP2019-08-31
84,762 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,014 GBP2019-08-31
179,258 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,879 GBP2018-09-01 ~ 2019-08-31
Furniture and fittings
456 GBP2018-09-01 ~ 2019-08-31
Motor vehicles
26,398 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,733 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,006 GBP2018-09-01 ~ 2019-08-31
Motor vehicles
-45,971 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,977 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
Plant and equipment
48,180 GBP2019-08-31
38,350 GBP2018-08-31
Furniture and fittings
2,585 GBP2019-08-31
3,041 GBP2018-08-31
Motor vehicles
102,298 GBP2019-08-31
74,108 GBP2018-08-31
Other Debtors
Amounts falling due within one year
883,517 GBP2019-08-31
627,013 GBP2018-08-31
Bank Borrowings/Overdrafts
Current
722,687 GBP2019-08-31
687,655 GBP2018-08-31
Trade Creditors/Trade Payables
Current
213,657 GBP2019-08-31
70,378 GBP2018-08-31
Amounts owed to group undertakings
Current
4,882 GBP2019-08-31
9,248 GBP2018-08-31
Other Taxation & Social Security Payable
19,838 GBP2019-08-31
20,114 GBP2018-08-31
Other Creditors
Current
128,931 GBP2019-08-31
71,738 GBP2018-08-31
Equity
Called up share capital
4 GBP2019-08-31
4 GBP2018-08-31

  • APB CONSTRUCTION UK LIMITED
    Info
    FILMEC LIMITED - 1998-04-24
    Registered number 03507189
    icon of address5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 and dissolved on 2025-01-03 (26 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-02-10
    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.