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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 3
  • 1
    Pitts, Adrian
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
    Adrian Pitts
    Born in December 1966
    Individual (10 offsprings)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    WELLCO SECRETARIES LTD
    - now 04160991
    MONSEC LIMITED - 2001-06-27
    Munro House Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (11 parents, 355 offsprings)
    Officer
    2015-01-07 ~ 2015-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

AP ASSET MANAGEMENT LIMITED

Period: 2013-04-18 ~ now
Company number: 08494513
Registered name
AP ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
93,381 GBP2025-04-30
Fixed Assets - Investments
4,357,832 GBP2025-04-30
4,357,832 GBP2024-04-30
Fixed Assets
4,451,213 GBP2025-04-30
4,357,832 GBP2024-04-30
Debtors
1,398,098 GBP2025-04-30
1,411,083 GBP2024-04-30
Cash at bank and in hand
111,190 GBP2025-04-30
98,137 GBP2024-04-30
Current Assets
1,509,288 GBP2025-04-30
1,509,220 GBP2024-04-30
Creditors
-4,294,136 GBP2025-04-30
-4,082,499 GBP2024-04-30
Net Current Assets/Liabilities
-2,784,848 GBP2025-04-30
-2,573,279 GBP2024-04-30
Total Assets Less Current Liabilities
1,666,365 GBP2025-04-30
1,784,553 GBP2024-04-30
Net Assets/Liabilities
1,666,365 GBP2025-04-30
1,784,553 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
1,666,364 GBP2025-04-30
1,784,552 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
106,721 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,340 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,340 GBP2025-04-30
Property, Plant & Equipment
Motor vehicles
93,381 GBP2025-04-30
Investments in Subsidiaries
Cost valuation
4,357,832 GBP2025-04-30
4,357,832 GBP2024-04-30
Investments in Subsidiaries
4,357,832 GBP2025-04-30
4,357,832 GBP2024-04-30
Other Debtors
Current
808,600 GBP2025-04-30
1,149,751 GBP2024-04-30
Non-current
589,498 GBP2025-04-30
261,332 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
3,362,174 GBP2025-04-30
3,370,665 GBP2024-04-30
Corporation Tax Payable
Current
365,281 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
19,170 GBP2025-04-30
40,157 GBP2024-04-30
Amounts owed to directors
Current
912,792 GBP2025-04-30
306,396 GBP2024-04-30
Creditors
Current
4,294,136 GBP2025-04-30
4,082,499 GBP2024-04-30

Related profiles found in government register
  • AP ASSET MANAGEMENT LIMITED
    Info
    Registered number 08494513
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2013-04-18 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
  • AP ASSET MANAGEMENT LIMITED
    S
    Registered number 08494513
    78, Portsmouth Road, Cedar House, Cobham, Surrey, England, KT11 1AN
    ENGLAND
    CIF 1
  • AP ASSET MANAGEMENT LIMITED
    S
    Registered number 08494513
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England, KT11 1AN
    ENGLAND
    CIF 2
  • AP ASSET MANAGEMENT
    S
    Registered number missing
    78, Portsmouth Road, Cedar House, Cobham, Surrey, United Kingdom, KT11 1AN
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LOGIK APAM (BARING STREET) LTD
    - now 07845976
    XENON 101 LIMITED
    - 2017-04-06 07845976
    Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-03 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ZIGGURAT (WELLGATE) LLP
    SO302807
    3 Ponton Street, Edinburgh
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
    Officer
    2013-08-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    ZIGGURAT STUDENT LIVING (WELLGATE) LLP
    SO302997
    3 Ponton Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2013-08-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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