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 2
  • 1
    Mrs Jane Meryl Apted
    Born in November 1951
    Individual (6 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Apted, Raymond William
    Director born in June 1948
    Individual (30 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
    Mr Raymond William Apted
    Born in June 1948
    Individual (30 offsprings)
    Person with significant control
    2020-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

APTED GROUP LTD

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 (5 years 6 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, United Kingdom, WR10 2TA
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    664,046 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    26-28 Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,336 GBP2024-03-31
    Person with significant control
    2021-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MURTEC LIMITED - 2020-09-11
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
    Active Corporate (2 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
  • 4
    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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    GW 346 LIMITED - 2004-07-13
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,313 GBP2024-03-31
    Person with significant control
    2022-12-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    GLOBALCRUISE LIMITED - 2004-10-08
    Keytec 7 Business Park, 26-28 Kemtpon Road, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    170,759 GBP2024-03-31
    Person with significant control
    2020-12-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    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 (3 parents)
    Person with significant control
    2020-12-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    OFFICIAL LIMITED - 2014-06-12
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    816,126 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.