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
    Amaechi, John Ekwugha
    Shareholder born in November 1970
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
    Mr John Amaechi
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Carroll, Peter Stuart, Dr
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Newbon, Julie
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Carroll, Peter Stuart, Dr
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Garrison, Christina
    Director born in December 1972
    Individual
    Officer
    2016-12-21 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Hynes, Nicholas
    Individual
    Officer
    2014-08-08 ~ 2024-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

APS INTELLIGENCE LTD

Previous name
AMAECHI PERFORMANCE SYSTEMS LIMITED - 2021-02-10
Standard Industrial Classification
59113 - Television Programme Production Activities
93199 - Other Sports Activities
Brief company account
Average Number of Employees
122022-09-01 ~ 2023-08-31
162021-01-01 ~ 2022-08-31
Property, Plant & Equipment
20,173 GBP2023-08-31
26,705 GBP2022-08-31
Debtors
Current
651,471 GBP2023-08-31
463,162 GBP2022-08-31
Cash at bank and in hand
2,079,151 GBP2023-08-31
1,814,669 GBP2022-08-31
Current Assets
2,730,622 GBP2023-08-31
2,277,831 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-806,933 GBP2023-08-31
-1,609,116 GBP2022-08-31
Net Current Assets/Liabilities
1,923,689 GBP2023-08-31
668,715 GBP2022-08-31
Total Assets Less Current Liabilities
1,943,862 GBP2023-08-31
695,420 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-5,372 GBP2022-08-31
Net Assets/Liabilities
1,938,818 GBP2023-08-31
684,974 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,938,718 GBP2023-08-31
684,874 GBP2022-08-31
Equity
1,938,818 GBP2023-08-31
684,974 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-09-01 ~ 2023-08-31
Office equipment
252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,257 GBP2022-08-31
Office equipment
32,659 GBP2023-08-31
49,146 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
32,659 GBP2023-08-31
60,403 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,257 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-36,881 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,320 GBP2022-08-31
Office equipment
25,378 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
33,698 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
734 GBP2022-09-01 ~ 2023-08-31
Office equipment, Owned/Freehold
7,530 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
8,264 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,054 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,476 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
12,486 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,486 GBP2023-08-31
Property, Plant & Equipment
Office equipment
20,173 GBP2023-08-31
23,768 GBP2022-08-31
Furniture and fittings
2,937 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
418,271 GBP2023-08-31
438,249 GBP2022-08-31
Other Debtors
Current
872 GBP2022-08-31
Prepayments/Accrued Income
Current
233,200 GBP2023-08-31
24,041 GBP2022-08-31
Bank Borrowings
Current
10,125 GBP2023-08-31
24,301 GBP2022-08-31
Trade Creditors/Trade Payables
Current
34,701 GBP2023-08-31
Corporation Tax Payable
Current
344,414 GBP2023-08-31
192,361 GBP2022-08-31
Taxation/Social Security Payable
Current
147,549 GBP2023-08-31
96,208 GBP2022-08-31
Other Creditors
Current
2,142 GBP2023-08-31
1,255,476 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
268,002 GBP2023-08-31
40,770 GBP2022-08-31
Creditors
Current
806,933 GBP2023-08-31
1,609,116 GBP2022-08-31
Bank Borrowings
Non-current
5,372 GBP2022-08-31
Current, Amounts falling due within one year
10,125 GBP2023-08-31
24,301 GBP2022-08-31
Non-current, Between one and two years
5,372 GBP2022-08-31
Total Borrowings
10,125 GBP2023-08-31
29,673 GBP2022-08-31
Net Deferred Tax Liability/Asset
-5,044 GBP2023-08-31
-5,074 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,044 GBP2023-08-31
-5,074 GBP2022-08-31
  • APS INTELLIGENCE LTD
    Info
    AMAECHI PERFORMANCE SYSTEMS LIMITED - 2021-02-10
    Registered number 06666674
    Leytonstone House, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2008-08-07 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.