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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 12
  • 1
    Chibaka, Mthembozawo Edgar
    Born in July 1973
    Individual (22 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Neilson, Derek Charles
    Born in April 1972
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Tahlil, Jamal Maxmud
    Born in January 1981
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Macfarlane, John Murray
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1998-12-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Macfarlane, Helga Victoria
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2005-12-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Wallace, Maxwell Scott
    Born in April 1948
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2006-01-16
    OF - Director → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1998-11-05 ~ 1998-12-10
    OF - Nominee Director → CIF 0
  • 8
    FIRST RESPONSE HOLDINGS LIMITED
    09857523
    Unit 2 Gemini Business Park, Sheepscar Way, Leeds, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1998-11-05 ~ 1998-12-10
    OF - Nominee Secretary → CIF 0
  • 10
    ABERMAC GROUP LIMITED - now
    APARDION GROUP LIMITED
    - 2018-09-03 SC435753
    18, Bon Accord Crescent, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-11-05 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HM SECRETARIES LIMITED
    SC416621
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents, 191 offsprings)
    Officer
    2018-10-17 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 12
    A.C. MORRISON & RICHARDS LLP SO305309 SC100617
    18, Bon-accord Crescent, Aberdeen, Grampian, United Kingdom
    Active Corporate (4 parents, 124 offsprings)
    Officer
    1998-12-10 ~ 2018-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

APARDION LIMITED

Period: 2012-11-06 ~ now
Company number: SC190829
Registered names
APARDION LIMITED - now
BAMBIKID LIMITED - 1999-01-15
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-08-01 ~ 2020-07-31
Property, Plant & Equipment
23,047 GBP2020-07-31
20,713 GBP2019-07-31
Total Inventories
1,200 GBP2020-07-31
500 GBP2019-07-31
Debtors
564,802 GBP2020-07-31
366,655 GBP2019-07-31
Cash at bank and in hand
65,840 GBP2020-07-31
120,152 GBP2019-07-31
Current Assets
631,842 GBP2020-07-31
487,307 GBP2019-07-31
Creditors
Current
264,387 GBP2020-07-31
177,804 GBP2019-07-31
Net Current Assets/Liabilities
367,455 GBP2020-07-31
309,503 GBP2019-07-31
Total Assets Less Current Liabilities
390,502 GBP2020-07-31
330,216 GBP2019-07-31
Net Assets/Liabilities
388,106 GBP2020-07-31
327,370 GBP2019-07-31
Equity
Called up share capital
2 GBP2020-07-31
2 GBP2019-07-31
Retained earnings (accumulated losses)
388,104 GBP2020-07-31
327,368 GBP2019-07-31
Equity
388,106 GBP2020-07-31
327,370 GBP2019-07-31
Average Number of Employees
522019-08-01 ~ 2020-07-31
452018-09-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,122 GBP2020-07-31
114,125 GBP2019-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,904 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,075 GBP2020-07-31
93,412 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,988 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,325 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Plant and equipment
23,047 GBP2020-07-31
20,713 GBP2019-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
236,606 GBP2020-07-31
Current, Amounts falling due within one year
255,764 GBP2019-07-31
Other Debtors
Amounts falling due within one year, Current
153,196 GBP2020-07-31
Current, Amounts falling due within one year
10,891 GBP2019-07-31
Debtors
Amounts falling due within one year, Current
564,802 GBP2020-07-31
Current, Amounts falling due within one year
366,655 GBP2019-07-31
Trade Creditors/Trade Payables
Current
27,926 GBP2020-07-31
5,595 GBP2019-07-31
Other Taxation & Social Security Payable
Current
218,325 GBP2020-07-31
160,287 GBP2019-07-31
Other Creditors
Current
18,136 GBP2020-07-31
11,922 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-07-31

  • APARDION LIMITED
    Info
    APARDION MANAGEMENT LIMITED - 2012-11-06
    BAMBIKID LIMITED - 2012-11-06
    Registered number SC190829
    Belmont House, 18 Little Belmont Street, Aberdeen AB10 1JG
    PRIVATE LIMITED COMPANY incorporated on 1998-11-05 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.