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 4
  • 1
    Bruce, Scott Garland
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2011-11-18 ~ now
    OF - director → CIF 0
  • 2
    Goldstein, Richard Irwin
    Company Director born in February 1961
    Individual (9 offsprings)
    Officer
    2020-01-08 ~ now
    OF - director → CIF 0
  • 3
    Evans, Thomas David
    Born in February 1980
    Individual (12 offsprings)
    Officer
    2013-07-18 ~ now
    OF - director → CIF 0
    Evans, Thomas David
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ now
    OF - secretary → CIF 0
  • 4
    Hasselman, Daniel John
    Company Director born in March 1979
    Individual (7 offsprings)
    Officer
    2020-01-08 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Harvey, Mathew
    Solicitor born in April 1967
    Individual (2 offsprings)
    Officer
    2011-11-18 ~ 2011-11-18
    OF - director → CIF 0
  • 2
    Overman, Eric Mario
    Born in April 1969
    Individual
    Officer
    2011-11-18 ~ 2019-12-05
    OF - director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2013-02-07 ~ 2013-03-13
    PE - secretary → CIF 0
parent relation
Company in focus

AP WIRELESS (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
47,824 GBP2021-12-31
62,283 GBP2020-12-31
Fixed Assets - Investments
109,685,073 GBP2021-12-31
109,360,073 GBP2020-12-31
Fixed Assets
109,732,897 GBP2021-12-31
109,422,356 GBP2020-12-31
Debtors
39,150,920 GBP2021-12-31
22,763,608 GBP2020-12-31
Cash at bank and in hand
2,075,363 GBP2021-12-31
2,479,297 GBP2020-12-31
Current Assets
41,226,283 GBP2021-12-31
25,242,905 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-79,520,456 GBP2021-12-31
-73,162,024 GBP2020-12-31
Net Current Assets/Liabilities
-38,294,173 GBP2021-12-31
-47,919,119 GBP2020-12-31
Total Assets Less Current Liabilities
71,438,724 GBP2021-12-31
61,503,237 GBP2020-12-31
Net Assets/Liabilities
71,429,637 GBP2021-12-31
61,495,881 GBP2020-12-31
Equity
Called up share capital
1,001 GBP2021-12-31
1,001 GBP2020-12-31
1,000 GBP2019-12-31
Share premium
61,781,142 GBP2021-12-31
61,781,142 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
-1,428,506 GBP2021-12-31
-2,286,262 GBP2020-12-31
-1,711,840 GBP2019-12-31
Equity
71,429,637 GBP2021-12-31
61,495,881 GBP2020-12-31
60,070,303 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
857,756 GBP2021-01-01 ~ 2021-12-31
-574,422 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
857,756 GBP2021-01-01 ~ 2021-12-31
-574,422 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
61,781,143 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
382021-01-01 ~ 2021-12-31
322020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
222,358 GBP2021-12-31
202,445 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Other
-691 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
174,534 GBP2021-12-31
140,162 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34,372 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
47,824 GBP2021-12-31
62,283 GBP2020-12-31
Investments in group undertakings and participating interests
109,685,073 GBP2021-12-31
109,360,073 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-31
1 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
475,000 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
37,741,815 GBP2021-12-31
Current
22,743,452 GBP2020-12-31
Other Debtors
Amounts falling due within one year
934,105 GBP2021-12-31
20,155 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
39,150,920 GBP2021-12-31
22,763,608 GBP2020-12-31
Trade Creditors/Trade Payables
Current
52,777 GBP2021-12-31
43,566 GBP2020-12-31
Amounts owed to group undertakings
Current
78,475,501 GBP2021-12-31
71,876,374 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
796,580 GBP2020-12-31
Other Taxation & Social Security Payable
Current
221,278 GBP2021-12-31
258,100 GBP2020-12-31
Other Creditors
Current
770,900 GBP2021-12-31
187,404 GBP2020-12-31
Creditors
Current
79,520,456 GBP2021-12-31
73,162,024 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,253 GBP2021-12-31
147,206 GBP2020-12-31
Related profiles found in government register
  • AP WIRELESS (UK) LIMITED
    Info
    Registered number 07853560
    16-18 Conduit Street, Lichfield, Staffordshire WS13 6JR
    Private Limited Company incorporated on 2011-11-18 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • AP WIRELESS (UK) LIMITED
    S
    Registered number 07853560
    1, Brassey Road, Shrewsbury, England, SY3 7FA
    Private Company Limited By Shares in England And Wales
    CIF 1
  • AP WIRELESS (UK) LIMITED
    S
    Registered number 07853560
    Dykes Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Road, Shrewsbury, Shropshire, United Kingdom, SY3 7FA
    Private Limited Company in England And Wales
    CIF 2
  • AP WIRELESS (UK) LTD
    S
    Registered number 07853560
    16-18, Conduit Street, Lichfield, England, WS13 6JR
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    16-18 Conduit Street, Lichfield, Staffordshire, England
    Corporate (5 parents)
    Equity (Company account)
    46,573,381 GBP2021-12-31
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    RADIUS BTS LIMITED - 2022-10-20
    AP MAST SITE MANAGEMENT LIMITED - 2021-06-23
    First Floor Suite B Adamson House, The Towers Business Park, Didsbury, Manchester
    Corporate (5 parents)
    Equity (Company account)
    162,373 GBP2021-12-31
    Person with significant control
    2017-12-15 ~ 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
  • Suite A, Deanway 2, Deanway Business Park Wilmslow Road, Handforth, Wilmslow, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    236,652 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-05-24 ~ 2023-04-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.