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
5
- 1
Coupland, Michael William
Born in January 1986Individual (29 offsprings)Officer
2024-03-15 ~ nowOF - Director → CIF 0 - 2
Brough, Peter Patrick
Born in January 1978Individual (3 offsprings)Officer 2018-10-22 ~ nowOF - Director → CIF 0 - 3
Lunn, Vincent Paul
Born in September 1960Individual (4 offsprings)Officer 2019-07-08 ~ nowOF - Director → CIF 0Lunn, Vince
Individual (4 offsprings)Officer 2019-07-08 ~ nowOF - Secretary → CIF 0 - 4
Turner, John Edwin
Born in March 1945Individual (4 offsprings)Officer 2019-09-01 ~ nowOF - Director → CIF 0 - 5
31 Southampton Row, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0.01 GBP2024-03-31Person with significant control 2018-10-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
8
- 1
Holroyd, Thomas Arthur
Director born in April 1985Individual (6 offsprings)Officer 2018-10-22 ~ 2021-03-28OF - Director → CIF 0 - 2
Gray, Alistair Edward
Chartered Accountant born in September 1988Individual (4 offsprings)Officer 2021-04-29 ~ 2024-04-16OF - Director → CIF 0 - 3
Chivers, Craig
Director born in April 1981Individual (3 offsprings)Officer 2018-10-22 ~ 2020-11-01OF - Director → CIF 0Mr Craig Chivers
Born in April 1981Individual (3 offsprings)Person with significant control 2018-10-24 ~ 2020-11-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Symmonds, Andrew Bryant
Director born in May 1970Individual (4 offsprings)Officer 2021-04-29 ~ 2024-01-31OF - Director → CIF 0 - 5
Harries, Stewart
IndividualOfficer 2018-10-22 ~ 2019-02-04OF - Secretary → CIF 0 - 6
Sheffield, Alexander Charles Winter
Partner born in July 1977Individual (24 offsprings)Officer 2018-10-04 ~ 2021-04-29OF - Director → CIF 0 - 7
Addison, Christopher John
IndividualOfficer 2019-02-04 ~ 2019-06-30OF - Secretary → CIF 0 - 8Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (7 parents, 2900 offsprings)Equity (Company account)4 GBP2025-04-30Officer2018-10-04 ~ 2018-10-04PE - Secretary → CIF 0
Company in focus
ARCHITECTURAL PANEL SOLUTIONS LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
482023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Intangible Assets
2,718,267 GBP2023-12-31
2,943,976 GBP2022-12-31
Property, Plant & Equipment
194,265 GBP2023-12-31
176,529 GBP2022-12-31
Fixed Assets
2,912,532 GBP2023-12-31
3,120,505 GBP2022-12-31
Total Inventories
1,282,669 GBP2023-12-31
1,403,136 GBP2022-12-31
Debtors
Current
1,030,616 GBP2023-12-31
928,971 GBP2022-12-31
Cash at bank and in hand
116,437 GBP2023-12-31
398,727 GBP2022-12-31
Current Assets
2,429,722 GBP2023-12-31
2,730,834 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,929,915 GBP2023-12-31
Net Current Assets/Liabilities
-500,193 GBP2023-12-31
-612,103 GBP2022-12-31
Total Assets Less Current Liabilities
2,412,339 GBP2023-12-31
2,508,402 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,441,646 GBP2023-12-31
Net Assets/Liabilities
-2,029,307 GBP2023-12-31
-2,864,934 GBP2022-12-31
Equity
Called up share capital
1,424 GBP2023-12-31
1,424 GBP2022-12-31
Share premium
448,601 GBP2023-12-31
448,601 GBP2022-12-31
448,601 GBP2022-01-01
Other miscellaneous reserve
1,480,781 GBP2023-12-31
Retained earnings (accumulated losses)
-3,960,113 GBP2023-12-31
-3,314,959 GBP2022-12-31
-2,436,720 GBP2022-01-01
Equity
-2,029,307 GBP2023-12-31
-2,864,934 GBP2022-12-31
-1,988,119 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-645,154 GBP2023-01-01 ~ 2023-12-31
-878,239 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-645,154 GBP2023-01-01 ~ 2023-12-31
-878,239 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-645,154 GBP2023-01-01 ~ 2023-12-31
-878,239 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-645,154 GBP2023-01-01 ~ 2023-12-31
-878,239 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,424 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,424 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,424 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
1,480,781 GBP2023-01-01 ~ 2023-12-31
1,424 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
159,607 GBP2023-12-31
113,391 GBP2022-12-31
Goodwill
3,628,016 GBP2023-12-31
3,628,016 GBP2022-12-31
Intangible Assets - Gross Cost
4,823,393 GBP2023-12-31
4,623,342 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,875,642 GBP2023-12-31
1,512,282 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,105,126 GBP2023-12-31
1,679,366 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
425,760 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
1,752,374 GBP2023-12-31
2,115,734 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
393,466 GBP2023-12-31
315,829 GBP2022-12-31
Furniture and fittings
7,054 GBP2023-12-31
7,054 GBP2022-12-31
Office equipment
57,887 GBP2023-12-31
53,150 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
463,270 GBP2023-12-31
380,896 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
159,769 GBP2022-12-31
Furniture and fittings
4,884 GBP2022-12-31
Office equipment
38,256 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
204,367 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
56,284 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
64,638 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
216,053 GBP2023-12-31
Furniture and fittings
5,386 GBP2023-12-31
Office equipment
46,108 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,005 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
177,413 GBP2023-12-31
156,060 GBP2022-12-31
Furniture and fittings
1,668 GBP2023-12-31
2,170 GBP2022-12-31
Office equipment
11,779 GBP2023-12-31
14,894 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
904,852 GBP2023-12-31
842,730 GBP2022-12-31
Other Debtors
Current
167 GBP2023-12-31
543 GBP2022-12-31
Prepayments/Accrued Income
Current
125,597 GBP2023-12-31
85,698 GBP2022-12-31
Other Remaining Borrowings
Current
1,085,448 GBP2023-12-31
696,747 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,129,810 GBP2023-12-31
931,595 GBP2022-12-31
Taxation/Social Security Payable
Current
152,507 GBP2023-12-31
829,081 GBP2022-12-31
Other Creditors
Current
9,117 GBP2023-12-31
5,796 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
553,033 GBP2023-12-31
879,718 GBP2022-12-31
Creditors
Current
2,929,915 GBP2023-12-31
3,342,937 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,160,108 GBP2023-12-31
5,373,336 GBP2022-12-31
Creditors
Non-current
4,441,646 GBP2023-12-31
5,373,336 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,085,448 GBP2023-12-31
Total Borrowings
5,245,555 GBP2023-12-31
6,070,083 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,300 shares2023-12-31
99,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
349,750 shares2023-12-31
350,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
700,000 shares2023-12-31
700,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.00102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
275,000 shares2023-12-31
275,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.00102023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,729 GBP2023-12-31
112,003 GBP2022-12-31
Between one and five year
407,828 GBP2023-12-31
416,058 GBP2022-12-31
More than five year
99,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
515,557 GBP2023-12-31
627,561 GBP2022-12-31
- Registered number 11603798
ARCHITECTURAL PANEL SOLUTIONS LIMITED
InfoC/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London EC4N 6EUPRIVATE LIMITED COMPANY incorporated on 2018-10-04 (7 years 3 months). The company status is In Administration.The last date of confirmation statement was made at 2023-10-03CIF 0
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.