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
    Clark, Christopher David
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Christopher David Clark
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Daniel Mcpherson
    Born in November 1972
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Cooper, Susan
    Director born in July 1947
    Individual
    Officer
    2012-06-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Venn, Phillip Jeffrey
    Director born in August 1977
    Individual (15 offsprings)
    Officer
    2011-02-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 3
    Halgryn, Andries
    Company Director born in April 1977
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 4
    Mcpherson, Daniel
    Director born in November 1973
    Individual (35 offsprings)
    Officer
    2011-01-05 ~ 2012-05-14
    OF - Director → CIF 0
    Mcpherson, Daniel Andre
    Director born in November 1972
    Individual (35 offsprings)
    Officer
    2012-05-14 ~ 2012-06-01
    OF - Director → CIF 0
    Daniel Mcpherson
    Born in November 1972
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THE APP ACCOUNTING GROUP LIMITED

Previous names
BOOX LTD - 2015-03-25
LIQUID NUMBERS LIMITED - 2011-05-17
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Gross Profit/Loss
111,601 GBP2023-02-01 ~ 2024-01-31
711,848 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-196,762 GBP2023-02-01 ~ 2024-01-31
-891,812 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-85,161 GBP2023-02-01 ~ 2024-01-31
-179,964 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,314 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-88,475 GBP2023-02-01 ~ 2024-01-31
-179,964 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-88,475 GBP2023-02-01 ~ 2024-01-31
-179,964 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
7,554 GBP2024-01-31
21,567 GBP2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
2 GBP2023-01-31
Fixed Assets
7,555 GBP2024-01-31
21,569 GBP2023-01-31
Debtors
Current
92,001 GBP2024-01-31
105,128 GBP2023-01-31
Cash at bank and in hand
1,717 GBP2024-01-31
76,914 GBP2023-01-31
Current Assets
93,718 GBP2024-01-31
182,042 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-108,849 GBP2024-01-31
-123,199 GBP2023-01-31
Net Current Assets/Liabilities
-3,819 GBP2024-01-31
86,524 GBP2023-01-31
Total Assets Less Current Liabilities
3,736 GBP2024-01-31
108,093 GBP2023-01-31
Net Assets/Liabilities
1,826 GBP2024-01-31
90,301 GBP2023-01-31
Equity
Called up share capital
105 GBP2024-01-31
105 GBP2023-01-31
Retained earnings (accumulated losses)
1,721 GBP2024-01-31
90,196 GBP2023-01-31
Equity
1,826 GBP2024-01-31
90,301 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-88,475 GBP2023-02-01 ~ 2024-01-31
-179,964 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
142022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
9,995 GBP2023-02-01 ~ 2024-01-31
13,497 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
912,686 GBP2023-01-31
Intangible assets - Disposals
-912,686 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
912,686 GBP2023-01-31
Intangible assets - Disposals and decrease in the amortization or impairment
-912,686 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,183 GBP2024-01-31
39,183 GBP2023-01-31
Tools/Equipment for furniture and fittings
29,763 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
39,183 GBP2024-01-31
68,946 GBP2023-01-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-29,763 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-29,763 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,629 GBP2024-01-31
23,792 GBP2023-01-31
Tools/Equipment for furniture and fittings
23,587 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,629 GBP2024-01-31
47,379 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,837 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
2,158 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-25,745 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,745 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
7,554 GBP2024-01-31
15,391 GBP2023-01-31
Tools/Equipment for furniture and fittings
6,176 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
0.102023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,053 shares2024-01-31
1,053 shares2023-01-31
Director Remuneration
7,000 GBP2023-02-01 ~ 2024-01-31
28,412 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • THE APP ACCOUNTING GROUP LIMITED
    Info
    BOOX LTD - 2015-03-25
    LIQUID NUMBERS LIMITED - 2011-05-17
    Registered number 07483229
    Second Floor Port House, Marina Keep, Port Solent, Portsmouth PO6 4TH
    Private Limited Company incorporated on 2011-01-05 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • THE APP ACCOUNTING GROUP LIMITED
    S
    Registered number 07483229
    2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, United Kingdom, PO6 4TH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE APP ACCOUNTING GROUP LIMITED
    S
    Registered number 07483229
    The Port House, Marina Keep, Port Solent, Portsmouth, England, PO6 4TH
    Limited Company in Register Of Companies (England And Wales), England And Wales
    CIF 2
  • THE APP ACCOUNTING GROUP LIMITED
    S
    Registered number 07483229
    The Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, United Kingdom, PO6 4TH
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LIQUID FRIDAY ACCOUNTING LIMITED - 2021-03-25
    2nd Floor The Port House Marina Keep, Port Solent, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 5 Albert Road, Southsea, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    386 GBP2024-06-30
    Person with significant control
    2019-06-27 ~ 2023-06-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.