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
    Alty, James Christopher Myles
    Computer Consultant born in July 1964
    Individual (1 offspring)
    Officer
    2000-09-26 ~ now
    OF - Director → CIF 0
    Alty, James Christopher Myles
    Computer Consultant
    Individual (1 offspring)
    Officer
    2000-09-26 ~ now
    OF - Secretary → CIF 0
    Mr James Christopher Myles Alty
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Holderness, Simon Edward
    Computer Consultant born in July 1969
    Individual (1 offspring)
    Officer
    2000-09-26 ~ now
    OF - Director → CIF 0
    Mr Simon Edward Holderness
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Downs, Robert Harry
    Computer Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Robert Harry Downs
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    39 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2000-04-28 ~ 2000-09-26
    PE - Director → CIF 0
  • 3
    39 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-04-28 ~ 2000-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

APTECO LIMITED

Previous name
ETCHCO 1057 LIMITED - 2000-10-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2018-12-31
Class 2 ordinary share
02018-01-01 ~ 2018-12-31
Property, Plant & Equipment
686,349 GBP2018-12-31
626,772 GBP2017-12-31
Fixed Assets - Investments
14,723 GBP2018-12-31
14,594 GBP2017-12-31
Fixed Assets
701,072 GBP2018-12-31
641,366 GBP2017-12-31
Debtors
4,172,420 GBP2018-12-31
2,337,021 GBP2017-12-31
Current assets - Investments
4,052,976 GBP2018-12-31
3,257,629 GBP2017-12-31
Cash at bank and in hand
3,520,720 GBP2018-12-31
6,942,133 GBP2017-12-31
Current Assets
11,746,116 GBP2018-12-31
12,536,783 GBP2017-12-31
Net Current Assets/Liabilities
8,477,640 GBP2018-12-31
9,560,029 GBP2017-12-31
Total Assets Less Current Liabilities
9,178,712 GBP2018-12-31
10,201,395 GBP2017-12-31
Equity
Called up share capital
453 GBP2018-12-31
524 GBP2017-12-31
Share premium
40,141 GBP2018-12-31
40,141 GBP2017-12-31
Revaluation reserve
119,027 GBP2018-12-31
426,522 GBP2017-12-31
Capital redemption reserve
171 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
9,018,920 GBP2018-12-31
9,734,108 GBP2017-12-31
Equity
9,178,712 GBP2018-12-31
10,201,395 GBP2017-12-31
Average Number of Employees
422018-01-01 ~ 2018-12-31
372017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
652,403 GBP2018-12-31
582,250 GBP2017-12-31
Improvements to leasehold property
766,449 GBP2018-12-31
766,449 GBP2017-12-31
Plant and equipment
13,855 GBP2018-12-31
13,855 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,794 GBP2018-12-31
7,764 GBP2017-12-31
Improvements to leasehold property
766,449 GBP2018-12-31
766,449 GBP2017-12-31
Plant and equipment
12,385 GBP2018-12-31
12,126 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,030 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
259 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
640,609 GBP2018-12-31
574,486 GBP2017-12-31
Plant and equipment
1,470 GBP2018-12-31
1,729 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
128,179 GBP2018-12-31
119,534 GBP2017-12-31
Computers
348,592 GBP2018-12-31
325,874 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
1,909,478 GBP2018-12-31
1,807,962 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
113,547 GBP2018-12-31
104,922 GBP2017-12-31
Computers
318,954 GBP2018-12-31
289,929 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,223,129 GBP2018-12-31
1,181,190 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,625 GBP2018-01-01 ~ 2018-12-31
Computers
29,025 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,939 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
14,632 GBP2018-12-31
14,612 GBP2017-12-31
Computers
29,638 GBP2018-12-31
35,945 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
14,723 GBP2018-12-31
14,594 GBP2017-12-31
Investments in Group Undertakings
14,723 GBP2018-12-31
14,594 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
727,937 GBP2018-12-31
777,162 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
97,593 GBP2018-12-31
96,190 GBP2017-12-31
Other Debtors
Current
513,221 GBP2018-12-31
150,092 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
60,270 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
110,200 GBP2018-12-31
93,200 GBP2017-12-31
Prepayments
Current
84,545 GBP2018-12-31
76,774 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
1,593,766 GBP2018-12-31
1,193,418 GBP2017-12-31
Non-current
2,578,654 GBP2018-12-31
1,143,603 GBP2017-12-31
Trade Creditors/Trade Payables
Current
59,595 GBP2018-12-31
64,936 GBP2017-12-31
Corporation Tax Payable
Current
364,000 GBP2018-12-31
70,500 GBP2017-12-31
Other Taxation & Social Security Payable
Current
694,800 GBP2018-12-31
717,704 GBP2017-12-31
Other Creditors
Current
244,203 GBP2018-12-31
99,866 GBP2017-12-31
Accrued Liabilities
Current
1,682,630 GBP2018-12-31
1,776,011 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,340 shares2018-12-31
  • APTECO LIMITED
    Info
    ETCHCO 1057 LIMITED - 2000-10-11
    Registered number 03982815
    Tink-a-tank House, 21 Jury Street, Warwick CV34 4EH
    Private Limited Company incorporated on 2000-04-28 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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