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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1998-10-09 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 2
    Alldritt, Nigel Christopher
    Finance Director Consultant born in January 1959
    Individual (33 offsprings)
    Officer
    1999-09-29 ~ 2007-06-04
    OF - Director → CIF 0
    Alldritt, Nigel Christopher
    Finance Director Consultant
    Individual (33 offsprings)
    Officer
    1999-09-29 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 3
    Moore, John Burton
    Company Director born in March 1933
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 2005-11-14
    OF - Director → CIF 0
  • 4
    Kishor, Roy, Mr.
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2002-05-30 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    Cliff, Richard Martyn
    Solicitor born in December 1946
    Individual (55 offsprings)
    Officer
    1998-12-14 ~ 1999-02-02
    OF - Director → CIF 0
    Cliff, Richard Martyn
    Solicitor
    Individual (55 offsprings)
    Officer
    1998-12-14 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 6
    Jackson, Paul Francis
    Born in November 1948
    Individual (143 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1998-10-09 ~ 1998-12-14
    OF - Nominee Secretary → CIF 0
  • 8
    Smith, Andrew Charles, Dr
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Jennings, Jane Emma
    Trainee Sol born in September 1966
    Individual (11 offsprings)
    Officer
    1998-12-14 ~ 1999-02-02
    OF - Director → CIF 0
  • 10
    Stubbs, Philip John
    Born in August 1967
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Haywood, Martin
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    2007-06-04 ~ 2012-06-30
    OF - Director → CIF 0
    Haywood, Martin
    Finance Director
    Individual (12 offsprings)
    Officer
    2007-06-04 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 12
    Smith, Phillip John
    Engineering Director born in October 1950
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 2015-10-29
    OF - Director → CIF 0
  • 13
    Edwards, Jonathan Home
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Edwards, Jonathan Home
    Sales Director
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 14
    Brown, Christopher David
    Company Secretary
    Individual (11 offsprings)
    Officer
    1999-02-02 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 15
    Cooke, Richard Martin
    Finance Director born in July 1967
    Individual (13 offsprings)
    Officer
    2012-07-01 ~ 2014-05-14
    OF - Director → CIF 0
    Cooke, Richard Martin
    Individual (13 offsprings)
    Officer
    2012-07-01 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 16
    Hudson, David John
    Director born in December 1944
    Individual (9 offsprings)
    Officer
    2000-05-31 ~ 2002-04-29
    OF - Director → CIF 0
  • 17
    Fergusson, Alistair Iain
    Born in September 1964
    Individual (8 offsprings)
    Officer
    1999-02-02 ~ now
    OF - Director → CIF 0
  • 18
    Moore, Gary
    Sales Director born in October 1959
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Payne, Darnley Reider Munro
    Production Director born in March 1961
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 20
    ALCON PERFORMANCE ENGINEERING GROUP LIMITED
    - now 08402387
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17 08402387
    FARGLADE LIMITED - 2013-03-18
    82, St John Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED

Period: 1998-12-30 ~ now
Company number: 03647587
Registered names
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
110,830 GBP2023-10-01 ~ 2024-09-30
113,180 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
110,830 GBP2023-10-01 ~ 2024-09-30
113,180 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,579,927 GBP2024-09-30
1,579,927 GBP2023-09-30
Fixed Assets
1,579,927 GBP2024-09-30
1,579,927 GBP2023-09-30
Debtors
Current
38,966 GBP2024-09-30
38,966 GBP2023-09-30
Current Assets
38,966 GBP2024-09-30
38,966 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,306,852 GBP2024-09-30
-1,306,852 GBP2023-09-30
Net Current Assets/Liabilities
-1,267,886 GBP2024-09-30
-1,267,886 GBP2023-09-30
Total Assets Less Current Liabilities
312,041 GBP2024-09-30
312,041 GBP2023-09-30
Net Assets/Liabilities
312,041 GBP2024-09-30
312,041 GBP2023-09-30
Equity
Called up share capital
166,666 GBP2024-09-30
166,666 GBP2023-09-30
166,666 GBP2022-10-01
Share premium
7,354 GBP2024-09-30
7,354 GBP2023-09-30
7,354 GBP2022-10-01
Capital redemption reserve
16,708 GBP2024-09-30
16,708 GBP2023-09-30
16,708 GBP2022-10-01
Other miscellaneous reserve
75,625 GBP2024-09-30
75,625 GBP2023-09-30
75,625 GBP2022-10-01
Retained earnings (accumulated losses)
45,688 GBP2024-09-30
45,688 GBP2023-09-30
45,688 GBP2022-10-01
Equity
312,041 GBP2024-09-30
312,041 GBP2023-09-30
312,041 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
110,830 GBP2023-10-01 ~ 2024-09-30
113,180 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-110,830 GBP2023-10-01 ~ 2024-09-30
-113,180 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-110,830 GBP2023-10-01 ~ 2024-09-30
-113,180 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
2,000 GBP2023-10-01 ~ 2024-09-30
2,000 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
27,708 GBP2023-10-01 ~ 2024-09-30
24,900 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
1,579,927 GBP2024-09-30
1,579,927 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
38,966 GBP2024-09-30
38,966 GBP2023-09-30
Amounts owed to group undertakings
Current
1,305,498 GBP2024-09-30
1,305,498 GBP2023-09-30
Other Creditors
Current
1,354 GBP2024-09-30
1,354 GBP2023-09-30
Creditors
Current
1,306,852 GBP2024-09-30
1,306,852 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118,000 shares2024-09-30
118,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48,666 shares2024-09-30
48,666 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
    Info
    AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
    Registered number 03647587
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
    S
    Registered number 03647587
    82, St John Street, London, United Kingdom, EC1M 4JN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALCON COMPONENTS LIMITED
    02613471
    82 St John Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.