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
    Powell, Robin Nicholas
    Company Director born in May 1969
    Individual (35 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Powles, Jason Lee
    Company Director born in August 1978
    Individual (28 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Bunting, Matthew Thomas
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    FINLAY PLANT (UK) LIMITED
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,668,531 GBP2023-09-30
    Person with significant control
    2018-06-25 ~ 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 7
  • 1
    Prisk, James Thomas
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2018-06-25
    OF - Director → CIF 0
    Mr James Thomas Prisk
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-09-24 ~ 2018-06-25
    PE - Has significant influence or control → CIF 0
  • 2
    Statham, Robert David
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2004-09-29 ~ 2019-07-17
    OF - Director → CIF 0
    Statham, Robert David
    Director
    Individual (8 offsprings)
    Officer
    2004-09-29 ~ 2018-06-25
    OF - Secretary → CIF 0
    Mr Robert David Statham
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-09-24 ~ 2018-06-25
    PE - Has significant influence or control → CIF 0
  • 3
    Nairn, Charles
    Director born in March 1951
    Individual
    Officer
    2004-09-29 ~ 2017-08-02
    OF - Director → CIF 0
    Mr Charles Nairn
    Born in March 1951
    Individual
    Person with significant control
    2016-09-24 ~ 2018-06-25
    PE - Has significant influence or control → CIF 0
  • 4
    Dunne, John Lawrence
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2025-02-14
    OF - Director → CIF 0
    Mr John Lawrence Dunne
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-09-24 ~ 2018-06-25
    PE - Has significant influence or control → CIF 0
  • 5
    Wilson, Jonathan Mark
    Director born in January 1966
    Individual (30 offsprings)
    Officer
    2018-06-25 ~ 2021-12-15
    OF - Director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-24 ~ 2004-09-24
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-24 ~ 2004-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGGREGATE PROCESSING SOLUTIONS LIMITED

Previous name
FINLAY WASHING PLANT LIMITED - 2009-01-08
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Turnover/Revenue
1,031,458 GBP2022-10-01 ~ 2023-09-30
5,593,588 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-1,541,826 GBP2022-10-01 ~ 2023-09-30
-4,452,436 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
-510,368 GBP2022-10-01 ~ 2023-09-30
1,141,152 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-390,745 GBP2022-10-01 ~ 2023-09-30
-357,829 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-901,113 GBP2022-10-01 ~ 2023-09-30
783,323 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-379 GBP2022-10-01 ~ 2023-09-30
-694 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-901,492 GBP2022-10-01 ~ 2023-09-30
782,629 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
154,805 GBP2022-10-01 ~ 2023-09-30
-330,599 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-746,687 GBP2022-10-01 ~ 2023-09-30
452,030 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
200,065 GBP2023-09-30
200,065 GBP2022-09-30
Property, Plant & Equipment
158,555 GBP2023-09-30
403,897 GBP2022-09-30
Fixed Assets
358,620 GBP2023-09-30
603,962 GBP2022-09-30
Total Inventories
3,744,249 GBP2023-09-30
2,071,221 GBP2022-09-30
Debtors
Current
1,150,384 GBP2023-09-30
1,758,722 GBP2022-09-30
Cash at bank and in hand
60,424 GBP2022-09-30
Current Assets
4,894,633 GBP2023-09-30
3,890,367 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,417,978 GBP2023-09-30
-2,912,367 GBP2022-09-30
Net Current Assets/Liabilities
476,655 GBP2023-09-30
978,000 GBP2022-09-30
Total Assets Less Current Liabilities
835,275 GBP2023-09-30
1,581,962 GBP2022-09-30
Net Assets/Liabilities
835,275 GBP2023-09-30
1,581,962 GBP2022-09-30
Equity
Called up share capital
1,150 GBP2023-09-30
1,150 GBP2022-09-30
Share premium
74,850 GBP2023-09-30
74,850 GBP2022-09-30
Retained earnings (accumulated losses)
759,275 GBP2023-09-30
1,505,962 GBP2022-09-30
Equity
835,275 GBP2023-09-30
1,581,962 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-10-01 ~ 2023-09-30
Motor vehicles
202022-10-01 ~ 2023-09-30
Furniture and fittings
252022-10-01 ~ 2023-09-30
Computers
332022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
250,072 GBP2023-09-30
250,072 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
50,007 GBP2023-09-30
50,007 GBP2022-09-30
Intangible Assets
Development expenditure
200,065 GBP2023-09-30
200,065 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
430,205 GBP2023-09-30
430,205 GBP2022-09-30
Motor vehicles
82,665 GBP2023-09-30
150,888 GBP2022-09-30
Furniture and fittings
3,090 GBP2023-09-30
3,090 GBP2022-09-30
Computers
19,453 GBP2023-09-30
19,453 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
535,413 GBP2023-09-30
603,636 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-68,223 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-68,223 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
53,731 GBP2022-09-30
Motor vehicles
126,175 GBP2022-09-30
Furniture and fittings
3,090 GBP2022-09-30
Computers
16,743 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
199,739 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
217,984 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
23,484 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
2,645 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
244,113 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-66,994 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,994 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
271,715 GBP2023-09-30
Motor vehicles
82,665 GBP2023-09-30
Furniture and fittings
3,090 GBP2023-09-30
Computers
19,388 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,858 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
158,490 GBP2023-09-30
376,474 GBP2022-09-30
Computers
65 GBP2023-09-30
2,710 GBP2022-09-30
Motor vehicles
24,713 GBP2022-09-30
Motor vehicles, Under hire purchased contracts or finance leases
12,091 GBP2022-09-30
Under hire purchased contracts or finance leases
12,091 GBP2022-09-30
Raw materials and consumables
32,925 GBP2023-09-30
26,528 GBP2022-09-30
Value of work in progress
155,932 GBP2022-09-30
Finished Goods/Goods for Resale
3,711,324 GBP2023-09-30
1,888,761 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
666,728 GBP2023-09-30
262,726 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
376,385 GBP2023-09-30
1,427,782 GBP2022-09-30
Other Debtors
Current
48,830 GBP2023-09-30
Prepayments/Accrued Income
Current
58,441 GBP2023-09-30
68,214 GBP2022-09-30
Bank Overdrafts
Current
767 GBP2023-09-30
Trade Creditors/Trade Payables
Current
383,395 GBP2023-09-30
149,084 GBP2022-09-30
Amounts owed to group undertakings
Current
3,465,202 GBP2023-09-30
1,340,436 GBP2022-09-30
Corporation Tax Payable
Current
184,442 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
6,089 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
568,614 GBP2023-09-30
1,232,316 GBP2022-09-30
Creditors
Current
4,417,978 GBP2023-09-30
2,912,367 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,000 GBP2023-09-30
  • AGGREGATE PROCESSING SOLUTIONS LIMITED
    Info
    FINLAY WASHING PLANT LIMITED - 2009-01-08
    Registered number 05240375
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol BS11 0YA
    Private Limited Company incorporated on 2004-09-24 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-24
    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.