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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 11
  • 1
    Jones, Philip Maule
    Secretary
    Individual (13 offsprings)
    Officer
    2002-10-09 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 2
    Cunliffe, Paul Andrew
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2024-02-15
    OF - Director → CIF 0
    Paul Cunliffe
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-06-02 ~ 2017-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Markham, Deborah
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Markham, Anthony Joseph
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2019-02-21
    OF - Director → CIF 0
    Anthony Joseph Markham
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-06-02 ~ 2017-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Markham, Michael Vincent
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
    Mr Michael Vincent Markham
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-02 ~ 2017-07-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-10-08 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
  • 7
    AAP ELECTRICAL GROUP LIMITED
    10776218
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-10-08 ~ 2002-10-10
    OF - Nominee Director → CIF 0
  • 9
    PHA SECRETARIAL SERVICES LTD
    08385753
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Active Corporate (2 parents, 110 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Secretary → CIF 0
  • 10
    A & S SECRETARIAL SERVICES LTD
    06080144
    1-2, St. Chads Court, School Lane, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents, 115 offsprings)
    Officer
    2008-09-01 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 11
    Bentgate House, Newhey Road, Milnrow, Rochdale, Lancashire
    Corporate (19 offsprings)
    Officer
    2005-02-21 ~ 2008-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AAP ELECTRICAL CONTRACTORS LIMITED

Period: 2002-10-08 ~ now
Company number: 04556160
Registered name
AAP ELECTRICAL CONTRACTORS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,750 GBP2025-12-31
36,850 GBP2024-12-31
Debtors
86,751 GBP2025-12-31
39,674 GBP2024-12-31
Cash at bank and in hand
58,302 GBP2025-12-31
43,811 GBP2024-12-31
Current Assets
145,053 GBP2025-12-31
83,485 GBP2024-12-31
Creditors
Current
108,905 GBP2025-12-31
52,255 GBP2024-12-31
Net Current Assets/Liabilities
36,148 GBP2025-12-31
31,230 GBP2024-12-31
Total Assets Less Current Liabilities
62,898 GBP2025-12-31
68,080 GBP2024-12-31
Equity
Called up share capital
9 GBP2025-12-31
9 GBP2024-12-31
Capital redemption reserve
1 GBP2025-12-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
62,888 GBP2025-12-31
68,070 GBP2024-12-31
Equity
62,898 GBP2025-12-31
68,080 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,330 GBP2025-12-31
6,330 GBP2024-12-31
Furniture and fittings
732 GBP2025-12-31
732 GBP2024-12-31
Motor vehicles
60,845 GBP2025-12-31
60,845 GBP2024-12-31
Computers
19,055 GBP2025-12-31
18,057 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
86,962 GBP2025-12-31
85,964 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,098 GBP2025-12-31
2,021 GBP2024-12-31
Furniture and fittings
729 GBP2025-12-31
728 GBP2024-12-31
Motor vehicles
37,995 GBP2025-12-31
30,378 GBP2024-12-31
Computers
18,390 GBP2025-12-31
15,987 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,212 GBP2025-12-31
49,114 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,077 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
1 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
7,617 GBP2025-01-01 ~ 2025-12-31
Computers
2,403 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,098 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
3,232 GBP2025-12-31
4,309 GBP2024-12-31
Furniture and fittings
3 GBP2025-12-31
4 GBP2024-12-31
Motor vehicles
22,850 GBP2025-12-31
30,467 GBP2024-12-31
Computers
665 GBP2025-12-31
2,070 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
86,751 GBP2025-12-31
36,105 GBP2024-12-31
Other Debtors
Current
1,891 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
1,678 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
86,751 GBP2025-12-31
39,674 GBP2024-12-31
Trade Creditors/Trade Payables
Current
19,463 GBP2025-12-31
10,823 GBP2024-12-31
Amounts owed to group undertakings
Current
55,000 GBP2025-12-31
25,000 GBP2024-12-31
Corporation Tax Payable
Current
13,469 GBP2025-12-31
Accrued Liabilities
Current
4,586 GBP2025-12-31
4,586 GBP2024-12-31

  • AAP ELECTRICAL CONTRACTORS LIMITED
    Info
    Registered number 04556160
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire OL16 3QF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-08 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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.