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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
    Smith, Andrew Charles
    Company Director born in November 1970
    Individual (26 offsprings)
    Officer
    2023-09-20 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Smith, Amber
    Born in January 1996
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Smith, Amber Jade
    Administrator born in January 1996
    Individual (12 offsprings)
    Officer
    2021-12-16 ~ 2023-09-20
    OF - Director → CIF 0
    Miss Amber Smith
    Born in January 1996
    Individual (12 offsprings)
    Person with significant control
    2023-11-17 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    Miss Amber Jade Smith
    Born in January 1996
    Individual (12 offsprings)
    Person with significant control
    2021-12-16 ~ 2023-09-27
    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

AP DEVELOPMENT GROUP LTD

Period: 2023-11-20 ~ now
Company number: 13804412
Registered names
AP DEVELOPMENT GROUP LTD - now
OUTSOURCE ADMIN LTD - 2023-11-20
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
68100 - Buying And Selling Of Own Real Estate
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Called-up share capital (not paid)
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets
320,000 GBP2024-12-31
8,120 GBP2023-12-31
Property, Plant & Equipment
26,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
18,000 GBP2024-12-31
1,277 GBP2023-12-31
Fixed Assets
364,000 GBP2024-12-31
9,397 GBP2023-12-31
Total Inventories
65,871 GBP2024-12-31
38,000 GBP2023-12-31
Debtors
348,000 GBP2024-12-31
152,000 GBP2023-12-31
Cash at bank and in hand
158,617 GBP2024-12-31
56,178 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
572,488 GBP2024-12-31
246,178 GBP2023-12-31
Creditors
Amounts falling due within one year
-142,000 GBP2024-12-31
-26,000 GBP2023-12-31
Net Current Assets/Liabilities
430,488 GBP2024-12-31
220,178 GBP2023-12-31
Total Assets Less Current Liabilities
794,489 GBP2024-12-31
229,576 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
754,489 GBP2024-12-31
204,576 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
754,488 GBP2024-12-31
204,575 GBP2023-12-31
Equity
754,489 GBP2024-12-31
204,576 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
320,000 GBP2024-12-31
8,120 GBP2023-12-31
Intangible assets - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
26,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31

  • AP DEVELOPMENT GROUP LTD
    Info
    OUTSOURCE ADMIN LTD - 2023-11-20
    Registered number 13804412
    Ap Development Group Ltd Unit 16, Mandale Park, Greenside Way, Middleton, Manchester M24 1SN
    PRIVATE LIMITED COMPANY incorporated on 2021-12-16 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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.