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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 4
  • 1
    Bryan, Stephen John
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ now
    OF - Director → CIF 0
    Bryan, Stephen John
    Architectural And Building Con
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ 2008-04-08
    OF - Secretary → CIF 0
    Stephen John Bryan
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hobson, Ian William
    Designer born in March 1946
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ 2008-04-08
    OF - Director → CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-06-09 ~ 2006-06-09
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-06-09 ~ 2006-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A U P (SW) LIMITED

Period: 2007-09-14 ~ now
Company number: 05842323
Registered names
A U P (SW) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
32,430 GBP2025-06-30
43,240 GBP2024-06-30
Investment Property
1,200,000 GBP2025-06-30
0 GBP2024-06-30
Total Inventories
0 GBP2025-06-30
973,469 GBP2024-06-30
Debtors
Current
9,505 GBP2025-06-30
8,180 GBP2024-06-30
Cash at bank and in hand
13,933 GBP2025-06-30
29,045 GBP2024-06-30
Creditors
Non-current
-11,394 GBP2025-06-30
-14,126 GBP2024-06-30
Net Assets/Liabilities
787,636 GBP2025-06-30
559,134 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
787,634 GBP2025-06-30
559,132 GBP2024-06-30
Equity
787,636 GBP2025-06-30
559,134 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
104,675 GBP2025-06-30
104,675 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
104,675 GBP2025-06-30
104,675 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
72,245 GBP2025-06-30
61,435 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,245 GBP2025-06-30
61,435 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
10,810 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,810 GBP2024-07-01 ~ 2025-06-30
Bank Borrowings/Overdrafts
Current
2,849 GBP2025-06-30
2,875 GBP2024-06-30
Amounts owed to directors
Current
100,856 GBP2025-06-30
100,856 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,400 GBP2025-06-30
2,499 GBP2024-06-30
Other Creditors
Current
263,957 GBP2025-06-30
341,957 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
11,394 GBP2025-06-30
14,126 GBP2024-06-30
Net Deferred Tax Liability/Asset
-8,108 GBP2025-06-30
-14,413 GBP2024-06-30
-14,413 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,305 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-07-01 ~ 2025-06-30
2 GBP2023-07-01 ~ 2024-06-30

  • A U P (SW) LIMITED
    Info
    CD MULTIMEDIA LIMITED - 2007-09-14
    Registered number 05842323
    Century House, Nicholson Road, Torquay, Devon TQ2 7TD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-09 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.