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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 3
  • 1
    Jones, Matthew Tristan
    Company Director born in July 1981
    Individual (15 offsprings)
    Officer
    2021-09-06 ~ 2025-08-20
    OF - Director → CIF 0
  • 2
    Donley, Charles John
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    ASSURA PROTECT LIMITED
    - now 08403633
    CJTD INVESTMENTS LIMITED - 2018-01-04
    Spitafields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APG TECHNOLOGIES LIMITED

Period: 2021-09-06 ~ now
Company number: 13604507
Registered name
APG TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
9,317,335 GBP2024-12-31
8,348,814 GBP2023-12-31
Property, Plant & Equipment
21,229 GBP2024-12-31
16,453 GBP2023-12-31
Fixed Assets
9,338,564 GBP2024-12-31
8,365,267 GBP2023-12-31
Debtors
32,303 GBP2024-12-31
20,869 GBP2023-12-31
Cash at bank and in hand
11,061 GBP2024-12-31
1,213 GBP2023-12-31
Current Assets
43,364 GBP2024-12-31
22,082 GBP2023-12-31
Creditors
Current
5,596,091 GBP2024-12-31
3,680,186 GBP2023-12-31
Net Current Assets/Liabilities
-5,552,727 GBP2024-12-31
-3,658,104 GBP2023-12-31
Total Assets Less Current Liabilities
3,785,837 GBP2024-12-31
4,707,163 GBP2023-12-31
Net Assets/Liabilities
2,256,837 GBP2024-12-31
3,178,163 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
2,752,200 GBP2024-12-31
3,363,800 GBP2023-12-31
Retained earnings (accumulated losses)
-495,463 GBP2024-12-31
-185,737 GBP2023-12-31
Equity
2,256,837 GBP2024-12-31
3,178,163 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
12,110,409 GBP2024-12-31
10,038,644 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,793,074 GBP2024-12-31
1,689,830 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,103,244 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
9,317,335 GBP2024-12-31
8,348,814 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,585 GBP2024-12-31
26,892 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,356 GBP2024-12-31
10,439 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
21,229 GBP2024-12-31
16,453 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,617 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
32,303 GBP2024-12-31
Current, Amounts falling due within one year
19,252 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
32,303 GBP2024-12-31
Current, Amounts falling due within one year
20,869 GBP2023-12-31
Amounts owed to group undertakings
Current
3,816,465 GBP2024-12-31
1,834,435 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,517 GBP2024-12-31
104,313 GBP2023-12-31
Other Creditors
Current
1,765,109 GBP2024-12-31
1,741,438 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • APG TECHNOLOGIES LIMITED
    Info
    Registered number 13604507
    86 Gloucester Place, London W1U 6HP
    PRIVATE LIMITED COMPANY incorporated on 2021-09-06 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.