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 3
  • 1
    Reid, Claire Anne
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Anne Reid
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Reid, Alexander
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
    Mr Alexander Reid
    Born in October 1968
    Individual (15 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cook, Graeme James
    Chartered Accountant born in September 1969
    Individual (5 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Reid, Claire Anne
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2010-11-11 ~ 2010-11-15
    OF - Director → CIF 0
  • 3
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-11-11 ~ 2010-11-15
    PE - Secretary → CIF 0
  • 4
    The Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-11-11 ~ 2010-11-15
    PE - Director → CIF 0
parent relation
Company in focus

APSIS SOLUTIONS (HOLDINGS) LIMITED

Previous name
HMS (860) LIMITED - 2010-11-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
132,450 GBP2024-04-30
132,450 GBP2023-04-30
Debtors
462,289 GBP2024-04-30
852,275 GBP2023-04-30
Cash at bank and in hand
203 GBP2024-04-30
229 GBP2023-04-30
Current Assets
462,492 GBP2024-04-30
852,504 GBP2023-04-30
Net Current Assets/Liabilities
383,649 GBP2024-04-30
711,770 GBP2023-04-30
Creditors
Amounts falling due after one year
-26,063 GBP2024-04-30
-32,106 GBP2023-04-30
Net Assets/Liabilities
490,036 GBP2024-04-30
812,114 GBP2023-04-30
Equity
Called up share capital
206 GBP2024-04-30
206 GBP2023-04-30
Share premium
249,990 GBP2024-04-30
249,990 GBP2023-04-30
Retained earnings (accumulated losses)
239,840 GBP2024-04-30
561,918 GBP2023-04-30
Equity
490,036 GBP2024-04-30
812,114 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
132,450 GBP2024-04-30
Plant and equipment
123,916 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
256,366 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,916 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,916 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
132,450 GBP2024-04-30
132,450 GBP2023-04-30
Amounts owed by group undertakings and participating interests
461,169 GBP2024-04-30
850,025 GBP2023-04-30
Other Debtors
1,120 GBP2024-04-30
2,250 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,103 GBP2024-04-30
12,103 GBP2023-04-30
Other Creditors
Amounts falling due within one year
56,740 GBP2024-04-30
118,631 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
26,063 GBP2024-04-30
32,106 GBP2023-04-30

Related profiles found in government register
  • APSIS SOLUTIONS (HOLDINGS) LIMITED
    Info
    HMS (860) LIMITED - 2010-11-19
    Registered number SC388650
    23 High Patrick Street, Hamilton, Lanarkshire ML3 7JB
    Private Limited Company incorporated on 2010-11-11 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • APSIS SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number SC388650
    23, High Patrick Street, Hamilton, Lanarkshire, Scotland, ML3 7JB
    CIF 1
  • APSIS SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number Sc388650
    23 High Patrick Street, Hamilton, Lanarkshire, Scotland, ML3 7JB
    Limited Company in Companies Act, Scotland
    CIF 2
  • APSIS SOLUTIONS (HOLDINGS) LTD
    S
    Registered number Sc388650
    23, High Patrick Street, Hamilton, Scotland, ML3 7JB
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -20,917 GBP2016-04-30
    Person with significant control
    2016-10-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Has significant influence or control OE

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