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
    Davies, Philip Wayne
    It Consultant born in April 1964
    Individual (1 offspring)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
    Mr Phillip Wayne Davies
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Davies, Adam Philip
    Individual (1 offspring)
    Officer
    2021-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Culff, Marilyn
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 2
    Davies, Sian Margaret
    School Teacher
    Individual
    Officer
    2004-12-09 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 3
    Catley, Andrew
    Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Director → CIF 0
parent relation
Company in focus

APD CONSULTANCY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,062 GBP2024-03-31
1,416 GBP2023-03-31
Fixed Assets
1,062 GBP2024-03-31
1,416 GBP2023-03-31
Debtors
18,200 GBP2024-03-31
17,600 GBP2023-03-31
Cash at bank and in hand
8,292 GBP2024-03-31
16,061 GBP2023-03-31
Current Assets
26,492 GBP2024-03-31
33,661 GBP2023-03-31
Net Current Assets/Liabilities
-2,862 GBP2024-03-31
2,538 GBP2023-03-31
Total Assets Less Current Liabilities
-1,800 GBP2024-03-31
3,954 GBP2023-03-31
Net Assets/Liabilities
-1,800 GBP2024-03-31
3,954 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,801 GBP2024-03-31
3,953 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,647 GBP2024-03-31
11,647 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,585 GBP2024-03-31
10,231 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,062 GBP2024-03-31
1,416 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,200 GBP2024-03-31
17,600 GBP2023-03-31
Amounts owed by directors
Current
5,000 GBP2024-03-31
Corporation Tax Payable
Current
20,807 GBP2024-03-31
22,062 GBP2023-03-31
Other Taxation & Social Security Payable
Current
139 GBP2024-03-31
120 GBP2023-03-31
Amount of value-added tax that is payable
Current
6,554 GBP2024-03-31
7,077 GBP2023-03-31
Other Creditors
Current
1,744 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
110 GBP2024-03-31
102 GBP2023-03-31
Amounts owed to directors
Current
1,762 GBP2023-03-31

  • APD CONSULTANCY LIMITED
    Info
    Registered number 05309112
    Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, Essex RM11 1EW
    Private Limited Company incorporated on 2004-12-09 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.