Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
The Association of Independent Personal Search Agents Ltd
- Incorporated
- 26 August 2005 (21 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Hamish William Mclay
- Controlled by
- Heather Ann Poole-GleedHamish William Mclay
- Accounts type
- Micro entity
- Region
- North West
- Address
- 78 Chorley New RoadBoltonBL1 4BY
Officers 4 active
Officer details are public data from the Companies House register.
Mclay, Hamish William
Director · Appointed 15 March 2024
British
Born May 1948 (78)
Director · Appointed 1 March 2017
Also at End Game Events Ltd (proposed for strike-off), We Know Limited, Property Search North East Limited · more companies
British
Born October 1968 (58)
Director · Appointed 16 February 2017
British
Born December 1964 (61)
Poole-Gleed, Heather Ann
Secretary · Appointed 16 February 2017
Officer history (13 former)
15 March 2024
Appointed Mclay, Hamish William as Director
15 March 2024
Resigned Prismall, Andrew John as Director
27 November 2019
Resigned Kaye, David as Director
1 March 2017
23 February 2017
16 February 2017
16 February 2017
Appointed Poole-Gleed, Heather Ann as Secretary
16 February 2017
Appointed Prismall, Andrew John as Director
16 February 2017
Resigned Lister, Christian Daniel as Secretary
16 February 2017
16 February 2017
1 September 2015
1 August 2015
1 August 2015
1 August 2015
Appointed Lister, Christian Daniel as Secretary
23 July 2014
Resigned Douglas, Anthony as Director
1 August 2013
10 February 2009
10 February 2009
Appointed Douglas, Anthony as Director
10 February 2009
20 November 2006
20 November 2006
Resigned Kaye, David as Secretary
20 October 2005
4 October 2005
Appointed Kaye, David as Secretary
4 October 2005
4 October 2005
Appointed Kaye, David as Director
26 August 2005
26 August 2005
26 August 2005
26 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1964 (61)
Hamish William Mclay
Individual · Notified 15 March 2024
Has significant influence or control
British
Born May 1948 (78)
Former controllers (2)
15 March 2024
Ceased Andrew John Prismall — Has significant influence or control
16 February 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £15,649
- Current Ratio
- 10.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £17,351 | £8,517 | £8,705 | £38,355 | £28,713 | £21,067 |
| Creditors (< 1 year) | £1,702 | £2,369 | £3,899 | £2,932 | £4,312 | £2,962 |
| Net Current Assets | £15,649 | £35,423 | £24,401 | £18,105 | ||
| Net Assets | £15,649 | £35,423 | £24,401 | £18,105 | ||
| Shareholder Funds | £15,649 | £6,148 | £4,806 | £35,423 | £24,401 | £18,105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Replacement filing for the appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 24 December 2025 | Micro company accounts | 30 April 2025 | ||
| 29 August 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 23 December 2024 | Micro company accounts | 30 April 2024 |
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