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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
    Humphreys, Bryn Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson, David
    Born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Daniel Peter
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    A P SYSTEMS HOLDINGS LTD. - 2025-02-03
    icon of address16, Grant Street, Cullen, Buckie, Scotland
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    75,420 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Jaques, Russell
    Sales Director born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2016-08-26
    OF - Director → CIF 0
  • 2
    Smith, Lauren
    Office Manager born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-15 ~ 2024-01-03
    OF - Director → CIF 0
  • 3
    Leiper, Sean Mctavish
    Business Development Manager born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 4
    Woodford, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 5
    Mathur, Anshuman
    Business Executive born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Winsper, Colin Edward, Dr
    Non Executive Advisor And Mentor born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-26 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    Andrew, Carol-marie
    Office Manager born in December 1984
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-03-02
    OF - Director → CIF 0
  • 8
    Ritchie, Karen
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2020-04-27
    OF - Director → CIF 0
  • 9
    Anderson, David
    Businessman born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2021-05-27
    OF - Director → CIF 0
    Mr David Anderson
    Born in January 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Woodford, Peter John
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Pollak, Shaun
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-15 ~ 2020-10-28
    OF - Director → CIF 0
  • 12
    Woodford, Lee Grant
    Sales Marketing born in May 1972
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2008-10-17
    OF - Director → CIF 0
    Woodford, Lee Grant
    Account Executive born in May 1972
    Individual
    icon of calendar 2014-06-11 ~ 2015-09-17
    OF - Director → CIF 0
  • 13
    Woodford, Darren Neil
    Computer Programmer born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2014-05-30
    OF - Director → CIF 0
  • 14
    Edwards, Natasha Dawn
    Businesswoman born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2018-08-20
    OF - Director → CIF 0
  • 15
    Devlin, Lauren
    Administrator born in November 1988
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2015-05-11
    OF - Director → CIF 0
parent relation
Company in focus

A P SYSTEMS & SOLUTIONS LTD

Previous names
WOODFORD COMPUTER SYSTEMS LIMITED - 2015-07-25
A P SYSTEMS (NW) LTD - 2023-12-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
383,749 GBP2024-01-01 ~ 2024-12-31
218,040 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables used in the production process
-209,393 GBP2024-01-01 ~ 2024-12-31
-117,208 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
-88,607 GBP2024-01-01 ~ 2024-12-31
-55,918 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
-2,579 GBP2024-01-01 ~ 2024-12-31
-507 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-265 GBP2024-01-01 ~ 2024-12-31
-10,799 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
2,224 GBP2024-12-31
3,865 GBP2023-12-31
Current Assets
69,650 GBP2024-12-31
52,666 GBP2023-12-31
Creditors
Amounts falling due within one year
-37,165 GBP2024-12-31
-21,919 GBP2023-12-31
Net Current Assets/Liabilities
33,497 GBP2024-12-31
32,122 GBP2023-12-31
Total Assets Less Current Liabilities
35,721 GBP2024-12-31
35,987 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
35,721 GBP2024-12-31
35,987 GBP2023-12-31
Equity
35,721 GBP2024-12-31
35,987 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
Related profiles found in government register
  • A P SYSTEMS & SOLUTIONS LTD
    Info
    WOODFORD COMPUTER SYSTEMS LIMITED - 2015-07-25
    A P SYSTEMS (NW) LTD - 2015-07-25
    Registered number 03740787
    icon of address36 Lion Chambers John William Street, Huddersfield HD1 1ES
    PRIVATE LIMITED COMPANY incorporated on 1999-03-25 (26 years 9 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
    icon of address6, 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
  • icon of address29 Russell Road, Rhyl, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.