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 2
  • 1
    Pitts, Adrian Michael
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2013-04-18 ~ now
    OF - director → CIF 0
    Mr Adrian Michael Pitts
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-05-09 ~ now
    OF - secretary → CIF 0
Ceased 1
  • MONSEC LIMITED - 2001-06-27
    Munro House Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-01-07 ~ 2015-02-18
    PE - secretary → CIF 0
parent relation
Company in focus

AP ASSET MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Amounts invested in assets
4,357,832 GBP2024-04-30
7,769,614 GBP2023-04-30
Debtors
1,411,083 GBP2024-04-30
740,875 GBP2023-04-30
Cash at bank and in hand
98,137 GBP2024-04-30
143,528 GBP2023-04-30
Current Assets
1,509,220 GBP2024-04-30
884,403 GBP2023-04-30
Net Current Assets/Liabilities
-2,573,279 GBP2024-04-30
-5,493,373 GBP2023-04-30
Net Assets/Liabilities
1,784,553 GBP2024-04-30
2,276,241 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,149,751 GBP2024-04-30
740,875 GBP2023-04-30
Amounts falling due after one year
261,332 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,370,665 GBP2024-04-30
3,375,478 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
365,281 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
306,396 GBP2024-04-30
3,000,456 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
40,157 GBP2024-04-30
1,842 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
1 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

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 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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
Active 3
  • 1
    XENON 101 LIMITED - 2017-04-06
    Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    18,955 GBP2024-03-31
    Person with significant control
    2017-04-03 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    3 Ponton Street, Edinburgh
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    Officer
    2013-08-07 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    3 Ponton Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    CIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.