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 2
  • 1
    Anderson, David
    Businessman born in January 1967
    Individual (35 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Mr David Anderson
    Born in January 1967
    Individual (35 offsprings)
    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
  • 2
    Humphreys, Bryn Robert
    Individual (1 offspring)
    Officer
    2015-08-19 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Smith, Lauren
    Office Manager born in June 1989
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2024-01-03
    OF - Director → CIF 0
  • 2
    Leiper, Sean Mctavish
    Business Development Manager born in September 1969
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 3
    Mathur, Anshuman
    Business Executive born in December 1974
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Woodford, Lee Grant
    Sales Marketing born in May 1972
    Individual
    Officer
    2004-01-27 ~ 2008-10-17
    OF - Director → CIF 0
    Woodford, Lee Grant
    Account Executive born in May 1972
    Individual
    2014-06-11 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Andrew, Carol-marie
    Office Manager born in December 1984
    Individual
    Officer
    2016-07-22 ~ 2017-03-02
    OF - Director → CIF 0
  • 6
    Woodford, Peter John
    Director born in April 1945
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Devlin, Lauren
    Administrator born in November 1988
    Individual
    Officer
    2014-06-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 8
    Anderson, David
    Businessman born in January 1967
    Individual (35 offsprings)
    Officer
    2014-05-30 ~ 2021-05-27
    OF - Director → CIF 0
  • 9
    Woodford, Darren Neil
    Computer Programmer born in May 1977
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Ritchie, Karen
    Company Director born in December 1965
    Individual
    Officer
    2018-10-08 ~ 2020-04-27
    OF - Director → CIF 0
  • 11
    Jaques, Russell
    Sales Director born in August 1985
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ 2016-08-26
    OF - Director → CIF 0
  • 12
    Winsper, Colin Edward, Dr
    Non Executive Advisor And Mentor born in September 1938
    Individual (1 offspring)
    Officer
    2019-08-26 ~ 2021-11-26
    OF - Director → CIF 0
  • 13
    Pollak, Shaun
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2020-10-28
    OF - Director → CIF 0
  • 14
    Edwards, Natasha Dawn
    Businesswoman born in May 1982
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2018-08-20
    OF - Director → CIF 0
  • 15
    Woodford, Susan
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 2014-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

A P SYSTEMS & SOLUTIONS LTD

Previous names
A P SYSTEMS (NW) LTD - 2023-12-13
WOODFORD COMPUTER SYSTEMS LIMITED - 2015-07-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
218,040 GBP2023-01-01 ~ 2023-12-31
272,348 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
-117,208 GBP2023-01-01 ~ 2023-12-31
-174,210 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
-55,918 GBP2023-01-01 ~ 2023-12-31
-56,288 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
-507 GBP2023-01-01 ~ 2023-12-31
-1,124 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,519 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-10,799 GBP2023-01-01 ~ 2023-12-31
9,614 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
3,865 GBP2023-12-31
4,256 GBP2022-12-31
Current Assets
52,666 GBP2023-12-31
56,682 GBP2022-12-31
Creditors
Amounts falling due within one year
-21,919 GBP2023-12-31
-15,659 GBP2022-12-31
Net Current Assets/Liabilities
32,122 GBP2023-12-31
42,529 GBP2022-12-31
Total Assets Less Current Liabilities
35,987 GBP2023-12-31
46,785 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
35,987 GBP2023-12-31
46,785 GBP2022-12-31
Equity
35,987 GBP2023-12-31
46,785 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Related profiles found in government register
  • A P SYSTEMS & SOLUTIONS LTD
    Info
    A P SYSTEMS (NW) LTD - 2023-12-13
    WOODFORD COMPUTER SYSTEMS LIMITED - 2015-07-25
    Registered number 03740787
    36 Lion Chambers John William Street, Huddersfield HD1 1ES
    Private Limited Company incorporated on 1999-03-25 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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
Active 1
  • 29 Russell Road, Rhyl, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.