logo
explain how to read the page

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 18
  • 1
    Humphreys, Bryn Robert
    Individual (1 offspring)
    Officer
    2015-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Daniel Peter
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2025-09-16 ~ 2026-02-25
    OF - Director → CIF 0
  • 3
    Ritchie, Karen
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2020-04-27
    OF - Director → CIF 0
  • 4
    Edwards, Natasha Dawn
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ 2018-08-20
    OF - Director → CIF 0
  • 5
    Andrew, Carol-marie
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ 2017-03-02
    OF - Director → CIF 0
  • 6
    Mathur, Anshuman
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2017-03-02 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Smith, Lauren
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ 2024-01-03
    OF - Director → CIF 0
  • 8
    Woodford, Darren Neil
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Anderson, David
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    2014-05-30 ~ 2021-05-27
    OF - Director → CIF 0
    Mr David Anderson
    Born in January 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Woodford, Lee Grant
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2008-10-17
    OF - Director → CIF 0
    2014-06-11 ~ 2015-09-17
    OF - Director → CIF 0
  • 11
    Jaques, Russell
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2016-06-10 ~ 2016-08-26
    OF - Director → CIF 0
  • 12
    Leiper, Sean Mctavish
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 13
    Winsper, Colin Edward, Dr
    Born in September 1938
    Individual (41 offsprings)
    Officer
    2019-08-26 ~ 2021-11-26
    OF - Director → CIF 0
  • 14
    Woodford, Susan
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 15
    Woodford, Peter John
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Pollak, Shaun
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ 2020-10-28
    OF - Director → CIF 0
  • 17
    Devlin, Lauren
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 18
    DA CAPITAL HOLDINGS LTD
    - now SC511125
    A P SYSTEMS HOLDINGS LTD. - 2025-02-03
    16, Grant Street, Cullen, Buckie, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2025-09-13 ~ 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
parent relation
Company in focus

A P SYSTEMS & SOLUTIONS LTD

Period: 2023-12-13 ~ now
Company number: 03740787
Registered names
A P SYSTEMS & SOLUTIONS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
405,003 GBP2025-01-01 ~ 2025-12-31
383,749 GBP2024-01-01 ~ 2024-12-31
Raw materials and consumables used in the production process
-224,488 GBP2025-01-01 ~ 2025-12-31
-209,393 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
-89,122 GBP2025-01-01 ~ 2025-12-31
-88,607 GBP2024-01-01 ~ 2024-12-31
Expenses related to depreciation, amortization, and impairment of assets
-421 GBP2025-01-01 ~ 2025-12-31
-2,579 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,669 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
16,600 GBP2025-01-01 ~ 2025-12-31
-265 GBP2024-01-01 ~ 2024-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-12-31
0 GBP2024-12-31
Fixed Assets
1,803 GBP2025-12-31
2,224 GBP2024-12-31
Current Assets
82,742 GBP2025-12-31
69,650 GBP2024-12-31
Creditors
Amounts falling due within one year
-58,291 GBP2025-12-31
-37,165 GBP2024-12-31
Net Current Assets/Liabilities
25,485 GBP2025-12-31
33,497 GBP2024-12-31
Total Assets Less Current Liabilities
27,288 GBP2025-12-31
35,721 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
27,288 GBP2025-12-31
35,721 GBP2024-12-31
Equity
27,288 GBP2025-12-31
35,721 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
Related profiles found in government register
  • A P SYSTEMS & SOLUTIONS LTD
    Info
    A P SYSTEMS (NW) LTD - 2023-12-13
    WOODFORD COMPUTER SYSTEMS LIMITED - 2023-12-13
    Registered number 03740787
    36 Lion Chambers John William Street, Huddersfield HD1 1ES
    PRIVATE LIMITED COMPANY incorporated on 1999-03-25 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • A P SYSTEMS (NW) LTD
    S
    Registered number 3740787
    6, Millbank Road, Rhyl, Clwyd, Wales, LL18 4NY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODFORD COMPUTER SYSTEMS LTD.
    09703002 03740787
    29 Russell Road, Rhyl, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.