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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 5
  • 1
    Hutchin, Matthew Robert
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Waring, John Graham
    Born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Jonathan William
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    White, Edward David
    Born in January 1945
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 5
    ALCHEMY PERFORMANCE DEVELOPMENT LIMITED - 2008-08-29
    APD GROUP LTD - 2021-04-26
    icon of addressHardwick House, Prospect Place, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,069 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Jenkins, Jeffrey Gordon
    Solicitor born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2018-01-05
    OF - Director → CIF 0
    Jenkins, Jeffrey Gordon
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 2
    Tyrrell, James
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Knight, Derek George
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2018-01-05
    OF - Director → CIF 0
  • 4
    Turner, Paul John
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2011-05-27
    OF - Director → CIF 0
    Turner, Paul John
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 5
    Crisp, Barry
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

APD BUSINESS MANAGEMENT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
38,345 GBP2024-12-31
64,403 GBP2023-12-31
Total Inventories
1,936 GBP2024-12-31
2,140 GBP2023-12-31
Debtors
89,729 GBP2024-12-31
186,350 GBP2023-12-31
Cash at bank and in hand
48,492 GBP2024-12-31
52,938 GBP2023-12-31
Current Assets
140,157 GBP2024-12-31
241,428 GBP2023-12-31
Creditors
Current
996,446 GBP2024-12-31
386,873 GBP2023-12-31
Net Current Assets/Liabilities
-856,289 GBP2024-12-31
-145,445 GBP2023-12-31
Total Assets Less Current Liabilities
-817,944 GBP2024-12-31
-81,042 GBP2023-12-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Retained earnings (accumulated losses)
-820,444 GBP2024-12-31
-83,542 GBP2023-12-31
Equity
-817,944 GBP2024-12-31
-81,042 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,136 GBP2024-12-31
83,136 GBP2023-12-31
Furniture and fittings
268,925 GBP2024-12-31
268,925 GBP2023-12-31
Computers
48,308 GBP2024-12-31
46,798 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
400,369 GBP2024-12-31
398,859 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,899 GBP2024-12-31
34,225 GBP2023-12-31
Furniture and fittings
268,925 GBP2024-12-31
268,925 GBP2023-12-31
Computers
38,200 GBP2024-12-31
31,306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,024 GBP2024-12-31
334,456 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,674 GBP2024-01-01 ~ 2024-12-31
Computers
6,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
28,237 GBP2024-12-31
48,911 GBP2023-12-31
Computers
10,108 GBP2024-12-31
15,492 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,206 GBP2024-12-31
Amounts falling due within one year, Current
142,960 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,918 GBP2024-12-31
14,918 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
29,605 GBP2024-12-31
Amounts falling due within one year, Current
28,472 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
89,729 GBP2024-12-31
Amounts falling due within one year, Current
186,350 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,450 GBP2024-12-31
15,218 GBP2023-12-31
Amounts owed to group undertakings
Current
47,527 GBP2024-12-31
47,629 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,898 GBP2024-12-31
53,070 GBP2023-12-31
Other Creditors
Current
889,571 GBP2024-12-31
270,956 GBP2023-12-31
  • APD BUSINESS MANAGEMENT LTD
    Info
    Registered number 06005270
    icon of addressArkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts SN25 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.