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 6
  • 1
    Jackson, Paul Francis
    Director born in November 1948
    Individual (110 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Jonathan Home
    Sales Director born in February 1972
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Fergusson, Alistair Iain
    Managing Director born in September 1964
    Individual (8 offsprings)
    Officer
    1999-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Stubbs, Philip John
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Andrew Charles, Dr
    Engineering Director born in August 1969
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 6
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
    FARGLADE LIMITED - 2013-03-18
    82, St John Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,347,662 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Kishor, Roy, Mr.
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2002-05-30 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1998-10-09 ~ 1998-12-14
    OF - Nominee Secretary → CIF 0
  • 3
    Jennings, Jane Emma
    Trainee Sol born in September 1966
    Individual
    Officer
    1998-12-14 ~ 1999-02-02
    OF - Director → CIF 0
  • 4
    Hudson, David John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2002-04-29
    OF - Director → CIF 0
  • 5
    Cliff, Richard Martyn
    Solicitor born in December 1946
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 1999-02-02
    OF - Director → CIF 0
    Cliff, Richard Martyn
    Solicitor
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1998-10-09 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 7
    Smith, Phillip John
    Engineering Director born in October 1950
    Individual
    Officer
    1999-02-02 ~ 2015-10-29
    OF - Director → CIF 0
  • 8
    Moore, John Burton
    Company Director born in March 1933
    Individual
    Officer
    1999-02-02 ~ 2005-11-14
    OF - Director → CIF 0
  • 9
    Brown, Christopher David
    Company Secretary
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 10
    Cooke, Richard Martin
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2014-05-14
    OF - Director → CIF 0
    Cooke, Richard Martin
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 11
    Alldritt, Nigel Christopher
    Finance Director Consultant born in January 1959
    Individual
    Officer
    1999-09-29 ~ 2007-06-04
    OF - Director → CIF 0
    Alldritt, Nigel Christopher
    Finance Director Consultant
    Individual
    Officer
    1999-09-29 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 12
    Payne, Darnley Reider Munro
    Production Director born in February 1961
    Individual
    Officer
    2001-10-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 13
    Edwards, Jonathan Home
    Sales Director
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 14
    Moore, Gary
    Sales Director born in October 1959
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Haywood, Martin
    Finance Director born in January 1966
    Individual (5 offsprings)
    Officer
    2007-06-04 ~ 2012-06-30
    OF - Director → CIF 0
    Haywood, Martin
    Finance Director
    Individual (5 offsprings)
    Officer
    2007-06-04 ~ 2012-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED

Previous name
AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
113,180 GBP2022-10-01 ~ 2023-09-30
323,598 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
113,180 GBP2022-10-01 ~ 2023-09-30
323,598 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,579,927 GBP2023-09-30
1,579,927 GBP2022-09-30
Fixed Assets
1,579,927 GBP2023-09-30
1,579,927 GBP2022-09-30
Debtors
Current
38,966 GBP2023-09-30
38,966 GBP2022-09-30
Current Assets
38,966 GBP2023-09-30
38,966 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,306,852 GBP2023-09-30
-1,306,852 GBP2022-09-30
Net Current Assets/Liabilities
-1,267,886 GBP2023-09-30
-1,267,886 GBP2022-09-30
Total Assets Less Current Liabilities
312,041 GBP2023-09-30
312,041 GBP2022-09-30
Net Assets/Liabilities
312,041 GBP2023-09-30
312,041 GBP2022-09-30
Equity
Called up share capital
166,666 GBP2023-09-30
166,666 GBP2022-09-30
166,666 GBP2021-10-01
Share premium
7,354 GBP2023-09-30
7,354 GBP2022-09-30
7,354 GBP2021-10-01
Capital redemption reserve
16,708 GBP2023-09-30
16,708 GBP2022-09-30
16,708 GBP2021-10-01
Other miscellaneous reserve
75,625 GBP2023-09-30
75,625 GBP2022-09-30
75,625 GBP2021-10-01
Retained earnings (accumulated losses)
45,688 GBP2023-09-30
45,688 GBP2022-09-30
45,688 GBP2021-10-01
Equity
312,041 GBP2023-09-30
312,041 GBP2022-09-30
312,041 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
113,180 GBP2022-10-01 ~ 2023-09-30
323,598 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-113,180 GBP2022-10-01 ~ 2023-09-30
-323,598 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-113,180 GBP2022-10-01 ~ 2023-09-30
-323,598 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
1,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
113,180 GBP2022-10-01 ~ 2023-09-30
323,598 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
1,579,927 GBP2023-09-30
1,579,927 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
38,966 GBP2023-09-30
38,966 GBP2022-09-30
Amounts owed to group undertakings
Current
1,305,498 GBP2023-09-30
1,305,498 GBP2022-09-30
Other Creditors
Current
1,354 GBP2023-09-30
1,354 GBP2022-09-30
Creditors
Current
1,306,852 GBP2023-09-30
1,306,852 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118,000 shares2023-09-30
118,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48,666 shares2023-09-30
48,666 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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
Active 1
  • 82 St John Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    8,052,129 GBP2022-09-30
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.