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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 4
  • 1
    Rockett, Beverley Jayne
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    2016-03-22 ~ 2019-04-29
    OF - Director → CIF 0
    Rockett, Beverley Jayne
    Individual (7 offsprings)
    Officer
    2016-03-22 ~ 2019-04-29
    OF - Secretary → CIF 0
  • 2
    Bird, Graeme Charles
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Mr Graeme Charles Bird
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-27 ~ 2019-04-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Taylor, Simon James
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 4
    A P D GROUP HOLDINGS LIMITED
    11942359
    1 Pellon Place, Dyson Wood Way, Bradley Business Park, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    915,769 GBP2024-12-31
    Person with significant control
    2019-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A P D HOLDINGS LIMITED

Company number: 10078671
Registered name
A P D HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
251,000 GBP2024-12-31
251,000 GBP2023-12-31
Debtors
700 GBP2024-12-31
700 GBP2023-12-31
Net Current Assets/Liabilities
700 GBP2024-12-31
700 GBP2023-12-31
Total Assets Less Current Liabilities
251,700 GBP2024-12-31
251,700 GBP2023-12-31
Equity
Called up share capital
700 GBP2024-12-31
700 GBP2023-12-31
Retained earnings (accumulated losses)
251,000 GBP2024-12-31
251,000 GBP2023-12-31
Equity
251,700 GBP2024-12-31
251,700 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
251,000 GBP2024-12-31
251,000 GBP2023-12-31
Called-up share capital (not paid)
Current
700 GBP2024-12-31
700 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
70,000 shares2024-12-31
70,000 shares2023-12-31

Related profiles found in government register
  • A P D HOLDINGS LIMITED
    Info
    Registered number 10078671
    1 Pellon Place Dyson Wood Way, Bradley Business Park, Huddersfield HD2 1GT
    PRIVATE LIMITED COMPANY incorporated on 2016-03-22 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • APD HOLDINGS LTD
    S
    Registered number missing
    1, Dyson Wood Way, Bradley Business Park, Bradley, Huddersfield, England, HD2 1GT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A PATRICK DEVELOPMENT LIMITED
    04768361
    1 Pellon Place Dyson Wood Way, Bradley Business Park, Huddersfield, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    275,146 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.