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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.

Parent entities and officers 6
  • 1
    Wheatley, Mark Alexander
    Born in May 1984
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (214 offsprings)
    Officer
    2012-04-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 3
    Uhlig, Heinz Karl
    Born in October 1962
    Individual (1 offspring)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Duwe, Thorsten
    Sourcing Director born in May 1968
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2012-04-12 ~ 2012-06-15
    OF - Director → CIF 0
    2012-04-12 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 6
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 862 offsprings)
    Officer
    2012-04-12 ~ 2012-06-15
    OF - Director → CIF 0
parent relation
Company in focus

AP-CONCEPT UK LTD.

Period: 2012-06-15 ~ now
Company number: 08028799
Registered names
AP-CONCEPT UK LTD. - now
DUNWILCO (1749) LIMITED - 2012-06-15 SC303677... (more)
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Property, Plant & Equipment
43,979 GBP2024-12-31
48,447 GBP2023-12-31
Debtors
1,439,912 GBP2024-12-31
1,266,327 GBP2023-12-31
Cash at bank and in hand
980,606 GBP2024-12-31
795,495 GBP2023-12-31
Current Assets
2,999,877 GBP2024-12-31
2,061,822 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,301,806 GBP2024-12-31
-489,530 GBP2023-12-31
Net Current Assets/Liabilities
1,698,071 GBP2024-12-31
1,572,292 GBP2023-12-31
Total Assets Less Current Liabilities
1,742,050 GBP2024-12-31
1,620,739 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-35,150 GBP2023-12-31
Net Assets/Liabilities
1,716,219 GBP2024-12-31
1,585,589 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,616,219 GBP2024-12-31
1,485,589 GBP2023-12-31
1,393,002 GBP2022-12-31
Equity
1,716,219 GBP2024-12-31
1,585,589 GBP2023-12-31
1,493,002 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
130,630 GBP2024-01-01 ~ 2024-12-31
92,587 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
130,630 GBP2024-01-01 ~ 2024-12-31
92,587 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
21,883 GBP2024-12-31
15,115 GBP2023-12-31
Motor vehicles
56,086 GBP2024-12-31
56,086 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
77,969 GBP2024-12-31
71,201 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,246 GBP2024-12-31
13,382 GBP2023-12-31
Motor vehicles
18,744 GBP2024-12-31
9,372 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,990 GBP2024-12-31
22,754 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,864 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,372 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
6,637 GBP2024-12-31
1,733 GBP2023-12-31
Motor vehicles
37,342 GBP2024-12-31
46,714 GBP2023-12-31
Total Inventories
579,359 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,257,274 GBP2024-12-31
890,852 GBP2023-12-31
Amounts Owed By Related Parties
90,827 GBP2024-12-31
Current
27,718 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
85,437 GBP2024-12-31
347,757 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,433,538 GBP2024-12-31
1,266,327 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
6,374 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
496,008 GBP2024-12-31
343,253 GBP2023-12-31
Corporation Tax Payable
Current
45,721 GBP2024-12-31
30,500 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,308 GBP2024-12-31
11,544 GBP2023-12-31
Other Creditors
Current
749,769 GBP2024-12-31
104,233 GBP2023-12-31
Creditors
Current
1,301,806 GBP2024-12-31
489,530 GBP2023-12-31
Other Creditors
Non-current
25,831 GBP2024-12-31
35,150 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,188 GBP2024-12-31
20,750 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
3,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,188 GBP2024-12-31
24,250 GBP2023-12-31

  • AP-CONCEPT UK LTD.
    Info
    DUNWILCO (1749) LIMITED - 2012-06-15
    Registered number 08028799
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2012-04-12 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    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 April 2026 and licensed under the Open Government Licence v3.0.