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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 7
  • 1
    White, Nicholas Edward Boys
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Boys White
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    White, Nicola Jane
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane White
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    White, Peter Drummond Boys
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    2002-01-22 ~ 2012-11-28
    OF - Director → CIF 0
  • 4
    Meek, Philip Andrew
    Born in August 1964
    Individual (1 offspring)
    Officer
    2002-01-22 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Meek
    Born in August 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2002-01-22 ~ 2009-07-10
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APD INTERNATIONAL LIMITED

Period: 2002-01-22 ~ now
Company number: 04358263
Registered name
APD INTERNATIONAL LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
864,623 GBP2025-03-31
40,808 GBP2024-03-31
Fixed Assets - Investments
4,803,754 GBP2025-03-31
2,202,855 GBP2024-03-31
Fixed Assets
5,668,377 GBP2025-03-31
2,243,663 GBP2024-03-31
Debtors
1,694,338 GBP2025-03-31
1,910,190 GBP2024-03-31
Cash at bank and in hand
127,269 GBP2025-03-31
2,035,178 GBP2024-03-31
Current Assets
2,784,212 GBP2025-03-31
4,778,892 GBP2024-03-31
Net Current Assets/Liabilities
2,055,667 GBP2025-03-31
3,844,241 GBP2024-03-31
Total Assets Less Current Liabilities
7,724,044 GBP2025-03-31
6,087,904 GBP2024-03-31
Net Assets/Liabilities
7,715,262 GBP2025-03-31
6,077,703 GBP2024-03-31
Equity
Called up share capital
52 GBP2025-03-31
52 GBP2024-03-31
Capital redemption reserve
48 GBP2025-03-31
48 GBP2024-03-31
Retained earnings (accumulated losses)
7,715,162 GBP2025-03-31
6,077,603 GBP2024-03-31
Equity
7,715,262 GBP2025-03-31
6,077,703 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
829,493 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
110,474 GBP2025-03-31
110,474 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
939,967 GBP2025-03-31
110,474 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
75,344 GBP2025-03-31
69,666 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,344 GBP2025-03-31
69,666 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
5,678 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,678 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
829,493 GBP2025-03-31
Plant and equipment
35,130 GBP2025-03-31
40,808 GBP2024-03-31
Owned/Freehold, Land and buildings
0 GBP2024-03-31
Investments in group undertakings and participating interests
468,399 GBP2025-03-31
468,399 GBP2024-03-31
Other Investments Other Than Loans
2,373,439 GBP2025-03-31
1,029,642 GBP2024-03-31
Amounts invested in assets
Non-current
4,803,754 GBP2025-03-31
2,202,855 GBP2024-03-31
Trade Creditors/Trade Payables
Current
399,328 GBP2025-03-31
585,245 GBP2024-03-31
Corporation Tax Payable
Current
268,175 GBP2025-03-31
292,761 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,497 GBP2025-03-31
12,918 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
46,545 GBP2025-03-31
43,727 GBP2024-03-31
Creditors
Current
728,545 GBP2025-03-31
934,651 GBP2024-03-31

  • APD INTERNATIONAL LIMITED
    Info
    Registered number 04358263
    1 St. Marys Street, Ross-on-wye, Herefordshire HR9 5HT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-22 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.