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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Allen, Jonathan Easton Cullimore
    Engineer born in June 1961
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 2007-07-05
    OF - Director → CIF 0
  • 2
    Paine, Geoffrey Alan
    Chartered Accountant born in September 1933
    Individual (12 offsprings)
    Officer
    2002-04-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Allen, Varenna
    Manager born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1992-04-24) ~ 2012-05-14
    OF - Director → CIF 0
    Mrs Varenna Allen
    Born in October 1932
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Allen, Timothy Fergus Dryden
    Certified Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    (before 1992-04-24) ~ 2013-08-21
    OF - Director → CIF 0
    Allen, Timothy Fergus Dryden
    Individual (4 offsprings)
    Officer
    1999-12-10 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 5
    Hearnden, Matthew James
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Hearnden, Sophie Varenna
    Born in May 1965
    Individual (6 offsprings)
    Officer
    (before 1992-04-24) ~ now
    OF - Director → CIF 0
    Hearnden, Sophie Varenna
    Individual (6 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Secretary → CIF 0
    Mrs Sophie Varenna Hearnden
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Macario, Michael Anthony
    Chartered Accountant born in January 1938
    Individual (26 offsprings)
    Officer
    (before 1992-04-24) ~ 2019-02-19
    OF - Director → CIF 0
  • 8
    Jefferis, Peter John
    Sales Executive born in March 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1999-12-10
    OF - Director → CIF 0
    Jefferis, Peter John
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1999-12-10
    OF - Secretary → CIF 0
  • 9
    MASH PROPERTIES LTD 11470594
    Little Pinnock Farm, Little Pinnock Farm, Fowey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

APEL HOLDINGS LIMITED

Period: 1988-03-07 ~ now
Company number: 01066977
Registered names
APEL HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,321,210 GBP2024-09-30
2,324,399 GBP2023-09-30
Debtors
Current
9,630 GBP2024-09-30
5,255 GBP2023-09-30
Cash at bank and in hand
102,260 GBP2024-09-30
48,672 GBP2023-09-30
Current Assets
111,890 GBP2024-09-30
53,927 GBP2023-09-30
Net Current Assets/Liabilities
-504,264 GBP2024-09-30
-507,673 GBP2023-09-30
Net Assets/Liabilities
1,816,946 GBP2024-09-30
1,816,726 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,312,441 GBP2024-09-30
2,312,441 GBP2023-09-30
Tools/Equipment for furniture and fittings
41,549 GBP2024-09-30
40,721 GBP2023-09-30
Motor vehicles
37,800 GBP2024-09-30
37,800 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,391,790 GBP2024-09-30
2,390,962 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
36,144 GBP2024-09-30
33,248 GBP2023-09-30
Motor vehicles
34,436 GBP2024-09-30
33,315 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,580 GBP2024-09-30
66,563 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,896 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
1,121 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,017 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,312,441 GBP2024-09-30
2,312,441 GBP2023-09-30
Tools/Equipment for furniture and fittings
5,405 GBP2024-09-30
7,473 GBP2023-09-30
Motor vehicles
3,364 GBP2024-09-30
4,485 GBP2023-09-30
Trade Debtors/Trade Receivables
5,271 GBP2024-09-30
1,582 GBP2023-09-30
Prepayments
3,937 GBP2024-09-30
3,673 GBP2023-09-30
Other Debtors
422 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
9,630 GBP2024-09-30
5,255 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.252023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,244 shares2024-09-30
74,244 shares2023-09-30
Bank Borrowings
Current
191,000 GBP2024-09-30
206,250 GBP2023-09-30
Related profiles found in government register
  • APEL HOLDINGS LIMITED
    Info
    ALLEN POWER EQUIPMENT LIMITED - 1988-03-07
    Registered number 01066977
    30 St Giles', Oxford, Oxon OX1 3LE
    PRIVATE LIMITED COMPANY incorporated on 1972-08-21 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • APEL HOLDINGS LIMITED
    S
    Registered number 01066977
    Wenn Townsend, 30 St Giles', Oxford, Oxon, United Kingdom, OX1 3LE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TERIDO LLP
    OC378171
    6th Floor, 33 Holborn, London
    Active Corporate (214 parents)
    Officer
    2018-07-25 ~ 2019-01-29
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.