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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
Active 3
  • 1
    Brown, Andrew Mark
    Born in July 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Smethurst, Wayne
    Born in July 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - Director → CIF 0
  • 3
    TFC (UK) LIMITED - 2015-03-16
    icon of addressPalladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,461,194 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Brown, Andrew Mark
    Finance Broker born in July 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2014-06-24
    OF - Director → CIF 0
    Mr Andrew Mark Brown
    Born in July 1964
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor-walker, Ronald Joseph
    Estate & Letting Agent born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2014-06-23
    OF - Director → CIF 0
    Taylor-walker, Ronald Joseph
    Director born in January 1965
    Individual (3 offsprings)
    icon of calendar 2016-06-17 ~ 2018-06-20
    OF - Director → CIF 0
    Mr Ronald Joseph Taylor-walker
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Smethurst, Wayne
    Finance Broker born in July 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2014-06-23
    OF - Director → CIF 0
    Mr Wayne Smethurst
    Born in July 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

APAC SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
71,015 GBP2024-03-31
47,305 GBP2023-03-31
Cash at bank and in hand
410 GBP2024-03-31
216 GBP2023-03-31
Current Assets
71,425 GBP2024-03-31
47,521 GBP2023-03-31
Net Current Assets/Liabilities
-395,467 GBP2024-03-31
-191,890 GBP2023-03-31
Net Assets/Liabilities
-395,467 GBP2024-03-31
-191,890 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
-395,471 GBP2024-03-31
-191,894 GBP2023-03-31
Equity
-395,467 GBP2024-03-31
-191,890 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Debtors
71,015 GBP2024-03-31
47,305 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
791 GBP2024-03-31
53 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
14,025 GBP2024-03-31
Other Creditors
Amounts falling due within one year
452,076 GBP2024-03-31
239,358 GBP2023-03-31

  • APAC SYSTEMS LIMITED
    Info
    Registered number 08940719
    icon of addressCheshire House, Gorsey Lane, Widnes, Cheshire WA8 0RP
    PRIVATE LIMITED COMPANY incorporated on 2014-03-14 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.