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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 7
  • 1
    Evans, Thomas David
    Born in February 1980
    Individual (14 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
    Evans, Thomas David
    Individual (14 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Overman, Eric Mario
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ 2019-12-05
    OF - Director → CIF 0
  • 3
    Bruce, Scott Garland
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Goldstein, Richard Irwin
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Hasselman, Daniel John
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 6
    AP WIRELESS (UK) LIMITED
    07853560
    1, Brassey Road, Shrewsbury, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2013-02-07 ~ 2013-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AP WIRELESS II (UK) LIMITED

Period: 2012-03-30 ~ now
Company number: 08013103
Registered name
AP WIRELESS II (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
15,263,151 GBP2021-01-01 ~ 2021-12-31
14,499,015 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-1,930,001 GBP2021-01-01 ~ 2021-12-31
-1,970,182 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
13,333,150 GBP2021-01-01 ~ 2021-12-31
12,528,833 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-11,808,546 GBP2021-01-01 ~ 2021-12-31
-6,821,627 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,524,604 GBP2021-01-01 ~ 2021-12-31
5,707,206 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,443,274 GBP2021-01-01 ~ 2021-12-31
-7,759,576 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,138,156 GBP2021-01-01 ~ 2021-12-31
-1,138,156 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-3,305,118 GBP2021-01-01 ~ 2021-12-31
-7,759,576 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-3,305,118 GBP2021-01-01 ~ 2021-12-31
-7,759,576 GBP2020-01-01 ~ 2020-12-31
Investment Property
104,812,216 GBP2021-12-31
83,547,435 GBP2020-12-31
Debtors
5,684,642 GBP2021-12-31
552,488 GBP2020-12-31
Cash at bank and in hand
31,854 GBP2021-12-31
47,637 GBP2020-12-31
Current Assets
5,716,496 GBP2021-12-31
600,125 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-36,521,490 GBP2020-12-31
Net Current Assets/Liabilities
-58,238,835 GBP2021-12-31
-35,921,365 GBP2020-12-31
Total Assets Less Current Liabilities
46,573,381 GBP2021-12-31
47,626,070 GBP2020-12-31
Equity
Called up share capital
3 GBP2021-12-31
3 GBP2020-12-31
2 GBP2019-12-31
Share premium
40,711,628 GBP2021-12-31
40,711,628 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
-38,195,312 GBP2021-12-31
-34,890,194 GBP2020-12-31
-27,130,618 GBP2019-12-31
Equity
46,573,381 GBP2021-12-31
47,626,070 GBP2020-12-31
13,581,013 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,305,118 GBP2021-01-01 ~ 2021-12-31
-7,759,576 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
40,711,629 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
7,250 GBP2021-01-01 ~ 2021-12-31
6,534 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
104,812,216 GBP2021-12-31
83,547,434 GBP2020-12-31
Disposals of Investment Property - Fair Value Model
-3,559,047 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
507,218 GBP2021-12-31
348,977 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,440,495 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
128,925 GBP2021-12-31
158,758 GBP2020-12-31
Prepayments/Accrued Income
Current
469,848 GBP2021-12-31
44,753 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
1,138,156 GBP2021-12-31
0 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
5,684,642 GBP2021-12-31
Current, Amounts falling due within one year
552,488 GBP2020-12-31
Trade Creditors/Trade Payables
Current
6,697,617 GBP2021-12-31
5,421,539 GBP2020-12-31
Amounts owed to group undertakings
Current
50,734,553 GBP2021-12-31
24,568,294 GBP2020-12-31
Other Taxation & Social Security Payable
Current
8,571 GBP2021-12-31
988,383 GBP2020-12-31
Other Creditors
Current
5,450,592 GBP2021-12-31
5,065,699 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
449,260 GBP2021-12-31
455,719 GBP2020-12-31
Creditors
Current
63,955,331 GBP2021-12-31
36,521,490 GBP2020-12-31
  • AP WIRELESS II (UK) LIMITED
    Info
    Registered number 08013103
    16-18 Conduit Street, Lichfield, Staffordshire WS13 6JR
    PRIVATE LIMITED COMPANY incorporated on 2012-03-30 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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