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
    Tucker, Andrew
    Chartered Accountant born in September 1966
    Individual (28 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Greg Paul
    Finance Director born in March 1979
    Individual (3 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Christine
    Individual (10 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    SAVILLS (L&P) LIMITED - 2012-12-31
    FPDSAVILLS LIMITED - 2004-12-29
    SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
    HAPPYROUND LIMITED - 1991-07-31
    33, Margaret Street, London, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2023-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Bexson, William Alexander
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2023-01-06
    OF - Director → CIF 0
    Mr William Alexander Bexson
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2019-04-12 ~ 2023-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUTOMOTIVE PROPERTY CONSULTANCY HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
533,429 GBP2022-06-30
559,196 GBP2021-06-30
Cash at bank and in hand
672,197 GBP2022-06-30
587,921 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-6,746 GBP2022-06-30
-4,099 GBP2021-06-30
Net Current Assets/Liabilities
665,451 GBP2022-06-30
583,822 GBP2021-06-30
Total Assets Less Current Liabilities
1,198,880 GBP2022-06-30
1,143,018 GBP2021-06-30
Equity
Called up share capital
125,000 GBP2022-06-30
125,000 GBP2021-06-30
125,000 GBP2020-06-30
Retained earnings (accumulated losses)
1,073,880 GBP2022-06-30
1,018,018 GBP2021-06-30
727,337 GBP2020-06-30
Equity
1,198,880 GBP2022-06-30
1,143,018 GBP2021-06-30
852,337 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
82,612 GBP2021-07-01 ~ 2022-06-30
350,681 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
82,612 GBP2021-07-01 ~ 2022-06-30
350,681 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
-26,750 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Investments in group undertakings and participating interests
125,000 GBP2022-06-30
125,000 GBP2021-06-30
Other Investments Other Than Loans
408,429 GBP2022-06-30
434,196 GBP2021-06-30
Amounts invested in assets
Non-current
533,429 GBP2022-06-30
559,196 GBP2021-06-30
Corporation Tax Payable
Current
976 GBP2022-06-30
499 GBP2021-06-30
Other Creditors
Current
5,770 GBP2022-06-30
3,600 GBP2021-06-30
Creditors
Current
6,746 GBP2022-06-30
4,099 GBP2021-06-30

Related profiles found in government register
  • AUTOMOTIVE PROPERTY CONSULTANCY HOLDINGS LIMITED
    Info
    Registered number 11943594
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 2019-04-12 (6 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-11
    CIF 0
  • AUTOMOTIVE PROPERTY CONSULTANCY HOLDINGS LIMITED
    S
    Registered number missing
    Crabtree Farmhouse, Ivinghoe Aston, Leighton Buzzard, Buckinghamshire, England, LU7 9DP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    236,370 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2019-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.