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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
    Mrs Jane Meryl Apted
    Born in November 1951
    Individual (8 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Apted, Raymond William
    Born in June 1948
    Individual (42 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
    Mr Raymond William Apted
    Born in June 1948
    Individual (42 offsprings)
    Person with significant control
    2020-01-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APTED GROUP LTD

Company number: 12395530
Registered name
APTED GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current assets - Investments
339,360 GBP2024-03-31
339,360 GBP2023-03-31
Creditors
Current
330,125 GBP2024-03-31
329,065 GBP2023-03-31
Net Current Assets/Liabilities
9,235 GBP2024-03-31
10,295 GBP2023-03-31
Total Assets Less Current Liabilities
9,235 GBP2024-03-31
10,295 GBP2023-03-31
Equity
Called up share capital
19,300 GBP2024-03-31
19,300 GBP2023-03-31
Retained earnings (accumulated losses)
-10,065 GBP2024-03-31
-9,005 GBP2023-03-31
Equity
9,235 GBP2024-03-31
10,295 GBP2023-03-31

Related profiles found in government register
  • APTED GROUP LTD
    Info
    Registered number 12395530
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire WR10 2TA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-09 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • APTED GROUP LTD
    S
    Registered number 12395530
    24/25, Aintree Road, Keytec 7 Business Park, Pershore, England, WR10 2JN
    Limited Company in Uk Register Of Companies, Britain
    CIF 1
  • APTED GROUP LTD
    S
    Registered number 12395530
    24/25 Aintree Road, Keytec 7 Business Park, Pershore, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
  • APTED GROUP LTD
    S
    Registered number 12395530
    26 - 28, Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, England, WR10 2TA
    Private Limited in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ASSOCIATED COMPUTER SERVICES LTD
    13575538
    26-28 Kempton Road, Keytec 7 Business Park, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,738 GBP2024-10-31
    Person with significant control
    2025-06-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    CLOUD DOLPHIN LTD
    11315072
    Friar Gate Studios, Ford Street, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    15,902 GBP2024-04-30
    Person with significant control
    2025-12-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    E O D CONTRACTS LIMITED
    04483560
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    664,046 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    FINCH TECHNICAL SOLUTIONS LTD
    13272252
    26-28 Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    34,336 GBP2024-03-31
    Person with significant control
    2021-03-17 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    GO AQUA UK LIMITED
    - now 02140560
    MURTEC LIMITED
    - 2020-09-11 02140560
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,660 GBP2024-03-31
    Person with significant control
    2020-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    INFINITY DIGITAL AGENCY LIMITED
    13099537
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,600 GBP2024-03-31
    Person with significant control
    2020-12-24 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    PHAROS BTS LIMITED
    - now 05067842
    GW 346 LIMITED - 2004-07-13
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (9 parents)
    Equity (Company account)
    389,313 GBP2024-03-31
    Person with significant control
    2022-12-01 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    PHAROS BUILDING SERVICES LIMITED
    - now 04392694
    GLOBALCRUISE LIMITED - 2004-10-08
    Keytec 7 Business Park, 26-28 Kemtpon Road, Pershore, Worcestershire, England
    Active Corporate (10 parents)
    Equity (Company account)
    170,759 GBP2024-03-31
    Person with significant control
    2020-12-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 9
    PHAROS OSEC LIMITED
    - now 06904865 09204884
    OSEC LTD - 2014-12-02
    OPTIMISED SUPPORTABILITY ENGINEERING CONSULTANTS LIMITED - 2011-12-12
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-12-15 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    U.K. CABINETS LTD
    12516404
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2020-03-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 11
    UK KIOSKS LIMITED
    - now 07185914 05085395, 07953690
    OFFICIAL LIMITED - 2014-06-12
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    816,126 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    CIF 7 - 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.