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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
Active 2
  • 1
    Davies, Adam Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Philip Wayne
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ now
    OF - Director → CIF 0
    Mr Phillip Wayne Davies
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Culff, Marilyn
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 2
    Catley, Andrew
    Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2004-12-09
    OF - Director → CIF 0
  • 3
    Davies, Sian Margaret
    School Teacher
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2021-12-08
    OF - Secretary → 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
796 GBP2025-03-31
1,062 GBP2024-03-31
Fixed Assets
796 GBP2025-03-31
1,062 GBP2024-03-31
Debtors
11,737 GBP2025-03-31
18,200 GBP2024-03-31
Cash at bank and in hand
15,415 GBP2025-03-31
8,292 GBP2024-03-31
Current Assets
27,152 GBP2025-03-31
26,492 GBP2024-03-31
Net Current Assets/Liabilities
-1,971 GBP2025-03-31
-2,862 GBP2024-03-31
Total Assets Less Current Liabilities
-1,175 GBP2025-03-31
-1,800 GBP2024-03-31
Net Assets/Liabilities
-1,175 GBP2025-03-31
-1,800 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,176 GBP2025-03-31
-1,801 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,647 GBP2025-03-31
11,647 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,851 GBP2025-03-31
10,585 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
266 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
796 GBP2025-03-31
1,062 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,550 GBP2025-03-31
13,200 GBP2024-03-31
Other Taxation & Social Security Payable
Current
187 GBP2025-03-31
139 GBP2024-03-31
Amounts owed by directors
Current
5,000 GBP2024-03-31
Corporation Tax Payable
Current
22,065 GBP2025-03-31
20,807 GBP2024-03-31
Amount of value-added tax that is payable
Current
5,854 GBP2025-03-31
6,554 GBP2024-03-31
Other Creditors
Current
1,744 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
109 GBP2025-03-31
110 GBP2024-03-31
Amounts owed to directors
Current
1,095 GBP2025-03-31

  • APD CONSULTANCY LIMITED
    Info
    Registered number 05309112
    icon of addressBruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, Essex RM11 1EW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.