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 1
  • Wood, Bryan James Thomson
    Chartered Accountant born in September 1969
    Individual (9 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Director → CIF 0
    Mr Bryan James Thomson Wood
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-04-09 ~ 1998-04-09
    OF - Nominee Secretary → CIF 0
  • 2
    Wood, Bryan James Thomson
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1998-04-09 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-04-09 ~ 1998-04-09
    OF - Nominee Director → CIF 0
  • 4
    Wood, Nicola Elizabeth
    Dental Nurse born in January 1976
    Individual
    Officer
    1998-04-09 ~ 2006-09-30
    OF - Director → CIF 0
    Mrs Nicola Elizabeth Wood
    Born in January 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ACCOUNTANTS PLUS (HAMILTON) LTD - now
    BRYAN J T WOOD LIMITED - 2000-12-13
    2nd Floor, 71 Quarry Street, Hamilton, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    708,228 GBP2024-03-31
    Officer
    2006-11-30 ~ 2008-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

AP HOLDINGS (HAMILTON) LTD

Previous names
GOODLET PROPERTIES LTD. - 2023-05-25
GOODWOOD PROPERTY (SCOTLAND) LIMITED - 2005-02-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
193,254 GBP2024-03-31
333,519 GBP2023-03-31
Current Assets
587,804 GBP2024-03-31
33,522 GBP2023-03-31
Creditors
Current
-210,670 GBP2024-03-31
-132 GBP2023-03-31
Net Current Assets/Liabilities
377,134 GBP2024-03-31
33,390 GBP2023-03-31
Total Assets Less Current Liabilities
570,388 GBP2024-03-31
366,909 GBP2023-03-31
Creditors
Non-current
10,575 GBP2024-03-31
1,075 GBP2023-03-31
Net Assets/Liabilities
559,813 GBP2024-03-31
365,834 GBP2023-03-31
Equity
559,813 GBP2024-03-31
365,834 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AP HOLDINGS (HAMILTON) LTD
    Info
    GOODLET PROPERTIES LTD. - 2023-05-25
    GOODWOOD PROPERTY (SCOTLAND) LIMITED - 2005-02-23
    Registered number SC184745
    Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire ML3 6BJ
    Private Limited Company incorporated on 1998-04-09 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • AP HOLDINGS (HAMILTON) LTD
    S
    Registered number Sc184745
    Unit 1, 82 Muir Street, Hamilton, Scotland, ML3 6BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 82 Muir Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    33,015 GBP2024-03-31
    Person with significant control
    2021-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.