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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 6
  • 1
    White, Edward David
    Born in January 1945
    Individual (37 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Jeffrey Gordon
    Solicitor born in December 1958
    Individual (39 offsprings)
    Officer
    2010-11-17 ~ 2018-01-05
    OF - Director → CIF 0
  • 3
    Waring, John Graham
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Tyrrell, Jim
    Company Director born in July 1961
    Individual (16 offsprings)
    Officer
    2010-11-17 ~ 2020-12-31
    OF - Director → CIF 0
    Mr James Tyrrell
    Born in July 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Buhagiar, Susan
    Company Director born in June 1960
    Individual (460 offsprings)
    Officer
    2010-10-29 ~ 2010-11-17
    OF - Director → CIF 0
  • 6
    EDW AUTOMOTIVE LIMITED
    11123572
    10, Queen Street Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APD GROUP LTD

Period: 2021-04-26 ~ now
Company number: 07423847
Registered names
APD GROUP LTD - now 04855236
NETPORT LIMITED - 2010-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
555,752 GBP2024-12-31
555,752 GBP2023-12-31
Debtors
10,208 GBP2024-12-31
10,208 GBP2023-12-31
Creditors
Current
14,354 GBP2024-12-31
14,354 GBP2023-12-31
Net Current Assets/Liabilities
-4,146 GBP2024-12-31
-4,146 GBP2023-12-31
Total Assets Less Current Liabilities
551,606 GBP2024-12-31
551,606 GBP2023-12-31
Equity
Called up share capital
38,520 GBP2024-12-31
38,520 GBP2023-12-31
Capital redemption reserve
12,500 GBP2024-12-31
12,500 GBP2023-12-31
Retained earnings (accumulated losses)
500,586 GBP2024-12-31
500,586 GBP2023-12-31
Equity
551,606 GBP2024-12-31
551,606 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
555,752 GBP2023-12-31
Investments in Group Undertakings
555,752 GBP2024-12-31
555,752 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,208 GBP2024-12-31
10,208 GBP2023-12-31
Amounts owed to group undertakings
Current
14,354 GBP2024-12-31
14,354 GBP2023-12-31

Related profiles found in government register
  • APD GROUP LTD
    Info
    TYRRELL INVESTMENTS LIMITED - 2021-04-26
    NETPORT LIMITED - 2021-04-26
    Registered number 07423847
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts SN25 5AB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-29 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    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 2
  • 1
    LECKHAMPTON CONSULTING LIMITED - now
    KINGSHOLM CONSULTING LIMITED
    - 2018-04-06 09923185
    23-25 Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, England
    Dissolved Corporate (3 parents)
    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
  • 2
    TYRRELL INVESTMENTS LIMITED
    - now 04855236 07423847
    APD GROUP LTD
    - 2021-04-26 04855236 07423847
    ALCHEMY PERFORMANCE DEVELOPMENT LIMITED - 2008-08-29
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.