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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 4
  • 1
    Taylor, Simon James
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
    Mr Simon James Taylor
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    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, Adele
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Graeme Charles
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 Pellon Place, Dyson Wood Way, Bradley Business Park, Huddersfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    500,249 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Graeme Charles Bird
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-04-12 ~ 2021-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

A P D GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
540,936 GBP2024-12-31
540,936 GBP2023-12-31
Debtors
610 GBP2024-12-31
610 GBP2023-12-31
Current assets - Investments
814,081 GBP2024-12-31
886,467 GBP2023-12-31
Current Assets
814,691 GBP2024-12-31
887,077 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-439,858 GBP2024-12-31
Net Current Assets/Liabilities
374,833 GBP2024-12-31
506,302 GBP2023-12-31
Total Assets Less Current Liabilities
915,769 GBP2024-12-31
1,047,238 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
404,466 GBP2024-12-31
404,466 GBP2023-12-31
Retained earnings (accumulated losses)
510,303 GBP2024-12-31
641,772 GBP2023-12-31
Equity
915,769 GBP2024-12-31
1,047,238 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
540,936 GBP2024-12-31
540,936 GBP2023-12-31
Called-up share capital (not paid)
Current
610 GBP2024-12-31
610 GBP2023-12-31
Amounts owed to group undertakings
Current
375,106 GBP2024-12-31
319,305 GBP2023-12-31
Corporation Tax Payable
Current
5,182 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
59,570 GBP2024-12-31
61,470 GBP2023-12-31
Creditors
Current
439,858 GBP2024-12-31
380,775 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
68,850 shares2024-12-31
68,850 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,150 shares2024-12-31
26,150 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • A P D GROUP HOLDINGS LIMITED
    Info
    Registered number 11942359
    icon of address1 Pellon Place Dyson Wood Way, Bradley Business Park, Huddersfield HD2 1GT
    Private Limited Company incorporated on 2019-04-12 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • A P D GROUP HOLDINGS LIMITED
    S
    Registered number 11942359
    icon of address1 Pellon Place, Dyson Wood Way, Bradley Business Park, Huddersfield, West Yorkshire, England, HD2 1GT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Pellon Place Dyson Wood Way, Bradley Business Park, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    251,700 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.