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
    Mcpherson, Kenneth
    Accountant born in July 1969
    Individual (8 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Partington, Garry
    Ceo born in January 1975
    Individual (17 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,147,268 GBP2024-03-31
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Simms, Howard John
    Company Director born in June 1972
    Individual (10 offsprings)
    Officer
    2012-05-21 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Black, Nicholas James
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Fleming, Adam John
    Company Director born in October 1975
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ 2023-12-15
    OF - Director → CIF 0
parent relation
Company in focus

APADMI GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
10,820 GBP2024-03-31
Fixed Assets - Investments
5,620,487 GBP2024-03-31
5,620,487 GBP2023-03-31
Debtors
Non-current
183,292 GBP2024-03-31
Current
2,953,263 GBP2024-03-31
502,269 GBP2023-03-31
Cash at bank and in hand
261,264 GBP2024-03-31
32,368 GBP2023-03-31
Current Assets
3,397,819 GBP2024-03-31
534,637 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,206,033 GBP2024-03-31
-519,160 GBP2023-03-31
Net Current Assets/Liabilities
-2,808,214 GBP2024-03-31
15,477 GBP2023-03-31
Total Assets Less Current Liabilities
2,823,093 GBP2024-03-31
5,635,964 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,820,628 GBP2023-03-31
Net Assets/Liabilities
2,823,093 GBP2024-03-31
2,815,336 GBP2023-03-31
Equity
Called up share capital
135 GBP2024-03-31
120 GBP2023-03-31
112 GBP2022-04-01
Share premium
8,624 GBP2024-03-31
Capital redemption reserve
4 GBP2024-03-31
Other miscellaneous reserve
2,471,215 GBP2024-03-31
2,471,215 GBP2023-03-31
Retained earnings (accumulated losses)
343,115 GBP2024-03-31
344,001 GBP2023-03-31
16,565 GBP2022-04-01
Profit/Loss
1,328,750 GBP2023-04-01 ~ 2024-03-31
879,436 GBP2022-04-01 ~ 2023-03-31
Equity
2,823,093 GBP2024-03-31
2,815,336 GBP2023-03-31
16,677 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,328,750 GBP2023-04-01 ~ 2024-03-31
879,436 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,328,750 GBP2023-04-01 ~ 2024-03-31
879,436 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,328,750 GBP2023-04-01 ~ 2024-03-31
879,436 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-99,000 GBP2023-04-01 ~ 2024-03-31
-552,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-99,000 GBP2023-04-01 ~ 2024-03-31
-552,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
19 GBP2023-04-01 ~ 2024-03-31
8 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
8,643 GBP2023-04-01 ~ 2024-03-31
8 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
15 GBP2023-04-01 ~ 2024-03-31
8 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
-1,329,636 GBP2023-04-01 ~ 2024-03-31
-552,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-1,320,993 GBP2023-04-01 ~ 2024-03-31
1,919,223 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
152023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
11,540 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
720 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
720 GBP2024-03-31
Property, Plant & Equipment
Computers
10,820 GBP2024-03-31
Investments in Subsidiaries
5,620,487 GBP2024-03-31
5,620,487 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,953,253 GBP2024-03-31
383,769 GBP2023-03-31
Other Debtors
Current
10 GBP2024-03-31
Prepayments/Accrued Income
Current
118,500 GBP2023-03-31
Bank Borrowings
Current
458,720 GBP2023-03-31
Trade Creditors/Trade Payables
Current
164 GBP2023-03-31
Amounts owed to group undertakings
Current
6,199,377 GBP2024-03-31
5,265 GBP2023-03-31
Taxation/Social Security Payable
Current
26,983 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,656 GBP2024-03-31
28,028 GBP2023-03-31
Creditors
Current
6,206,033 GBP2024-03-31
519,160 GBP2023-03-31
Bank Borrowings
Non-current
2,820,628 GBP2023-03-31
Creditors
Non-current
2,820,628 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
458,720 GBP2023-03-31
Non-current, Between one and two years
805,894 GBP2023-03-31
Non-current, Between two and five year
2,014,734 GBP2023-03-31
Total Borrowings
3,279,348 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-183,292 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
-183,292 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,187,610 shares2024-03-31
1,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.00012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
115,750 shares2024-03-31
115,750 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.00012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40,146 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.00012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
40,146 shares2024-03-31
40,146 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.00012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • APADMI GROUP LIMITED
    Info
    Registered number 07909232
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester M50 3YW
    Private Limited Company incorporated on 2012-01-13 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • APADMI GROUP LIMITED
    S
    Registered number 07909232
    5th Floor, The Margolis Building, 37 Turner Street, Manchester, England, M4 1DW
    Limited Company in England And Wales
    CIF 1
  • APADMI GROUP LIMITED
    S
    Registered number 07909232
    Level 9, Anchorage 2, Salford Quays, Salford, Greater Manchester, England, M50 3XE
    Limited in Companies House, United Kingdom
    CIF 2
  • APADMI GROUP LIMITED
    S
    Registered number 07909232
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, United Kingdom, M50 3YW
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Warren Bruce Court Warren Bruce Road, Trafford Park, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99,572 GBP2018-03-31
    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
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,078,024 GBP2024-03-31
    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
  • 3
    Level 9, Anchorage 2 Salford Quays, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -220 GBP2024-03-31
    Person with significant control
    2020-10-06 ~ now
    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.