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 3
  • 1
    White, Edward David
    Management Consultant born in January 1945
    Individual (27 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Waring, John Graham
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    10, Queen Street Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -443,071 GBP2023-12-31
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Buhagiar, Susan
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2010-11-17
    OF - Director → CIF 0
  • 2
    Tyrrell, Jim
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2010-11-17 ~ 2020-12-31
    OF - Director → CIF 0
    Mr James Tyrrell
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Jenkins, Jeffrey Gordon
    Solicitor born in December 1958
    Individual (11 offsprings)
    Officer
    2010-11-17 ~ 2018-01-05
    OF - Director → CIF 0
parent relation
Company in focus

APD GROUP LTD

Previous names
TYRRELL INVESTMENTS LIMITED - 2021-04-26
NETPORT LIMITED - 2010-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
555,752 GBP2023-12-31
555,752 GBP2022-12-31
Debtors
10,208 GBP2023-12-31
10,208 GBP2022-12-31
Creditors
Current
14,354 GBP2023-12-31
14,354 GBP2022-12-31
Net Current Assets/Liabilities
-4,146 GBP2023-12-31
-4,146 GBP2022-12-31
Total Assets Less Current Liabilities
551,606 GBP2023-12-31
551,606 GBP2022-12-31
Equity
Called up share capital
38,520 GBP2023-12-31
38,520 GBP2022-12-31
Capital redemption reserve
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Retained earnings (accumulated losses)
500,586 GBP2023-12-31
500,586 GBP2022-12-31
Equity
551,606 GBP2023-12-31
551,606 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
555,752 GBP2022-12-31
Investments in Group Undertakings
555,752 GBP2023-12-31
555,752 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,208 GBP2023-12-31
10,208 GBP2022-12-31
Amounts owed to group undertakings
Current
14,354 GBP2023-12-31
14,354 GBP2022-12-31

Related profiles found in government register
  • APD GROUP LTD
    Info
    TYRRELL INVESTMENTS LIMITED - 2021-04-26
    NETPORT LIMITED - 2010-11-19
    Registered number 07423847
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts SN25 5AB
    Private Limited Company incorporated on 2010-10-29 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • APD GROUP LTD
    S
    Registered number missing
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Private Limited Company
    CIF 1
  • TYRRELL INVESTMENTS LIMITED
    S
    Registered number 07423847
    Hardwick House, Prospect Place, Swindon, England, SN1 3LJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • APD GROUP LTD - 2021-04-26
    ALCHEMY PERFORMANCE DEVELOPMENT LIMITED - 2008-08-29
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,171 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • KINGSHOLM CONSULTING LIMITED - 2018-04-06
    23-25 Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Person with significant control
    2016-09-18 ~ 2018-01-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.