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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Black, Nicholas James
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Mcpherson, Kenneth
    Born in July 1969
    Individual (48 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Partington, Garry
    Born in January 1975
    Individual (25 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Fleming, Adam John
    Company Director born in October 1975
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Simms, Howard John
    Company Director born in June 1972
    Individual (19 offsprings)
    Officer
    2012-05-21 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    PROJECT THOR BIDCO LIMITED
    15327195 15326899
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

APADMI GROUP LIMITED

Period: 2012-01-13 ~ now
Company number: 07909232
Registered name
APADMI GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,940 GBP2025-03-31
10,820 GBP2024-03-31
Fixed Assets - Investments
10,109,452 GBP2025-03-31
5,620,487 GBP2024-03-31
Debtors
Non-current
214,099 GBP2025-03-31
183,292 GBP2024-03-31
Current
468,285 GBP2025-03-31
2,953,263 GBP2024-03-31
Cash at bank and in hand
21,609 GBP2025-03-31
261,264 GBP2024-03-31
Current Assets
703,993 GBP2025-03-31
3,397,819 GBP2024-03-31
Net Current Assets/Liabilities
-6,450,055 GBP2025-03-31
-2,808,214 GBP2024-03-31
Total Assets Less Current Liabilities
3,667,337 GBP2025-03-31
2,823,093 GBP2024-03-31
Net Assets/Liabilities
3,667,337 GBP2025-03-31
2,823,093 GBP2024-03-31
Equity
Called up share capital
135 GBP2025-03-31
135 GBP2024-03-31
120 GBP2023-04-01
Share premium
8,624 GBP2025-03-31
8,624 GBP2024-03-31
Capital redemption reserve
4 GBP2025-03-31
4 GBP2024-03-31
Other miscellaneous reserve
2,471,215 GBP2025-03-31
2,471,215 GBP2024-03-31
2,471,215 GBP2023-04-01
Retained earnings (accumulated losses)
1,187,359 GBP2025-03-31
343,115 GBP2024-03-31
344,001 GBP2023-04-01
Profit/Loss
844,244 GBP2024-04-01 ~ 2025-03-31
1,328,750 GBP2023-04-01 ~ 2024-03-31
Equity
3,667,337 GBP2025-03-31
2,823,093 GBP2024-03-31
2,815,336 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
844,244 GBP2024-04-01 ~ 2025-03-31
1,328,750 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
844,244 GBP2024-04-01 ~ 2025-03-31
1,328,750 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
844,244 GBP2024-04-01 ~ 2025-03-31
1,328,750 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-99,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-99,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
19 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
8,643 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
15 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-1,329,636 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,320,993 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332024-04-01 ~ 2025-03-31
Office equipment
152024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
11,540 GBP2025-03-31
11,540 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
720 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,880 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,600 GBP2025-03-31
Property, Plant & Equipment
Computers
7,940 GBP2025-03-31
10,820 GBP2024-03-31
Investments in Subsidiaries
10,109,452 GBP2025-03-31
5,620,487 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
347,082 GBP2025-03-31
2,953,253 GBP2024-03-31
Other Debtors
Current
121,772 GBP2025-03-31
10 GBP2024-03-31
Prepayments/Accrued Income
Current
-569 GBP2025-03-31
Trade Creditors/Trade Payables
Current
11,488 GBP2025-03-31
Amounts owed to group undertakings
Current
6,666,901 GBP2025-03-31
6,199,377 GBP2024-03-31
Other Creditors
Current
475,659 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
6,656 GBP2024-03-31
Creditors
Current
7,154,048 GBP2025-03-31
6,206,033 GBP2024-03-31
Net Deferred Tax Liability/Asset
214,099 GBP2025-03-31
183,292 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30,807 GBP2024-04-01 ~ 2025-03-31
183,292 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,187,610 shares2025-03-31
1,187,610 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.00012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
69,450 shares2025-03-31
69,450 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.00012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
46,300 shares2025-03-31
46,300 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.00012024-04-01 ~ 2025-03-31
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 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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 3
  • 1
    APADMI ENTERPRISE LIMITED
    09369057
    Warren Bruce Court Warren Bruce Road, Trafford Park, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    APADMI LIMITED
    06213531
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    APORDO LTD
    12679792
    Level 9, Anchorage 2 Salford Quays, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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