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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
Active 3
  • 1
    Hearnden, Matthew James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Hearnden, Sophie Varenna
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Hearnden, Sophie Varenna
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    VILLAGEWAY LIMITED - 2007-01-19
    icon of addressLittle Pinnock Farm, Little Pinnock Farm, Fowey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-16 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Jefferis, Peter John
    Sales Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1999-12-10
    OF - Director → CIF 0
    Jefferis, Peter John
    Individual
    Officer
    icon of calendar ~ 1999-12-10
    OF - Secretary → CIF 0
  • 2
    Allen, Timothy Fergus Dryden
    Certified Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-08-21
    OF - Director → CIF 0
    Allen, Timothy Fergus Dryden
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 3
    Paine, Geoffrey Alan
    Chartered Accountant born in September 1933
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Macario, Michael Anthony
    Chartered Accountant born in January 1938
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2019-02-19
    OF - Director → CIF 0
  • 5
    Mrs Sophie Varenna Hearnden
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Allen, Jonathan Easton Cullimore
    Engineer born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-07-05
    OF - Director → CIF 0
  • 7
    Allen, Varenna
    Manager born in October 1932
    Individual
    Officer
    icon of calendar ~ 2012-05-14
    OF - Director → CIF 0
    Mrs Varenna Allen
    Born in October 1932
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

APEL HOLDINGS LIMITED

Previous name
ALLEN POWER EQUIPMENT LIMITED - 1988-03-07
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
    icon of address30 St Giles', Oxford, Oxon OX1 3LE
    PRIVATE LIMITED COMPANY incorporated on 1972-08-21 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • APEL HOLDINGS LIMITED
    S
    Registered number 01066977
    icon of addressWenn Townsend, 30 St Giles', Oxford, Oxon, United Kingdom, OX1 3LE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6th Floor, 33 Holborn, London
    Active Corporate (54 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2019-01-29
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.