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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 2
  • 1
    Dutton, Allan
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
    Allan Dutton
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    2019-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Phillips, Andrew
    Marketing born in July 1971
    Individual (18 offsprings)
    Officer
    2017-04-28 ~ 2017-09-12
    OF - Director → CIF 0
parent relation
Company in focus

APAD EXCHANGE LIMITED

Period: 2017-04-28 ~ now
Company number: 10747237
Registered name
APAD EXCHANGE LIMITED - now
Standard Industrial Classification
63120 - Web Portals
Brief company account
Debtors
67 GBP2024-03-31
Cash at bank and in hand
419 GBP2025-03-31
213 GBP2024-03-31
Current Assets
419 GBP2025-03-31
280 GBP2024-03-31
Creditors
Current
7,648 GBP2025-03-31
3,083 GBP2024-03-31
Net Current Assets/Liabilities
-7,229 GBP2025-03-31
-2,803 GBP2024-03-31
Total Assets Less Current Liabilities
-7,229 GBP2025-03-31
-2,803 GBP2024-03-31
Creditors
Non-current
15,062 GBP2025-03-31
18,268 GBP2024-03-31
Net Assets/Liabilities
-22,291 GBP2025-03-31
-21,071 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-22,391 GBP2025-03-31
-21,171 GBP2024-03-31
Equity
-22,291 GBP2025-03-31
-21,071 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
67 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,170 GBP2025-03-31
2,833 GBP2024-03-31
Other Creditors
Current
4,478 GBP2025-03-31
250 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,062 GBP2025-03-31
18,268 GBP2024-03-31

  • APAD EXCHANGE LIMITED
    Info
    Registered number 10747237
    Sherwood House, 41 Queens Road, Farnborough, Hants GU14 6JP
    PRIVATE LIMITED COMPANY incorporated on 2017-04-28 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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.