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
    Page, Andrew Richard
    Engineering Consultant born in March 1960
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Page
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2023-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Sarah Page
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2018-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Page, Andrew Richard
    Engineering Consultant born in March 1960
    Individual (2 offsprings)
    Officer
    2012-01-06 ~ 2016-08-24
    OF - Director → CIF 0
    Mr Andrew Richard Page
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2012-01-04 ~ 2012-01-04
    OF - Director → CIF 0
  • 3
    Page, Sarah
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2016-08-24 ~ 2019-06-20
    OF - Director → CIF 0
parent relation
Company in focus

A.P. CONSULTANCY ENGINEERING LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
8,981 GBP2024-01-31
11,974 GBP2023-01-31
Debtors
1,017,303 GBP2024-01-31
1,008,348 GBP2023-01-31
Cash at bank and in hand
162,336 GBP2024-01-31
225,274 GBP2023-01-31
Current Assets
1,179,639 GBP2024-01-31
1,233,622 GBP2023-01-31
Creditors
Current
52,537 GBP2024-01-31
33,230 GBP2023-01-31
Net Current Assets/Liabilities
1,127,102 GBP2024-01-31
1,200,392 GBP2023-01-31
Total Assets Less Current Liabilities
1,136,083 GBP2024-01-31
1,212,366 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,135,983 GBP2024-01-31
1,212,266 GBP2023-01-31
Equity
1,136,083 GBP2024-01-31
1,212,366 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,738 GBP2023-01-31
Motor vehicles
33,111 GBP2023-01-31
Computers
2,968 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
38,817 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,119 GBP2024-01-31
1,913 GBP2023-01-31
Motor vehicles
25,663 GBP2024-01-31
23,181 GBP2023-01-31
Computers
2,054 GBP2024-01-31
1,749 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,836 GBP2024-01-31
26,843 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
206 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
2,482 GBP2023-02-01 ~ 2024-01-31
Computers
305 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,993 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
619 GBP2024-01-31
825 GBP2023-01-31
Motor vehicles
7,448 GBP2024-01-31
9,930 GBP2023-01-31
Computers
914 GBP2024-01-31
1,219 GBP2023-01-31
Prepayments
Current
491 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
202,398 GBP2024-01-31
202,889 GBP2023-01-31
Corporation Tax Payable
Current
1,218 GBP2024-01-31
2,123 GBP2023-01-31
Accrued Liabilities
Current
940 GBP2024-01-31
940 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
3,717 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-02-01 ~ 2024-01-31
  • A.P. CONSULTANCY ENGINEERING LIMITED
    Info
    Registered number 07896509
    Hale House, Unit 5, 296a Green Lanes, Palmers Green, London N13 5TW
    Private Limited Company incorporated on 2012-01-04 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.