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
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Hearnden, Sophie Varenna
    Property Management born in May 1965
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hearnden, Sophie Varenna
    Individual (3 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    VILLAGEWAY LIMITED - 2007-01-19
    Little Pinnock Farm, Little Pinnock Farm, Fowey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Macario, Michael Anthony
    Chartered Accountant born in January 1938
    Individual (6 offsprings)
    Officer
    ~ 2019-02-19
    OF - Director → CIF 0
  • 2
    Allen, Jonathan Easton Cullimore
    Engineer born in June 1961
    Individual (2 offsprings)
    Officer
    ~ 2007-07-05
    OF - Director → CIF 0
  • 3
    Allen, Varenna
    Manager born in October 1932
    Individual
    Officer
    ~ 2012-05-14
    OF - Director → CIF 0
    Mrs Varenna Allen
    Born in October 1932
    Individual
    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
    Jefferis, Peter John
    Sales Executive born in March 1940
    Individual
    Officer
    ~ 1999-12-10
    OF - Director → CIF 0
    Jefferis, Peter John
    Individual
    Officer
    ~ 1999-12-10
    OF - Secretary → CIF 0
  • 5
    Paine, Geoffrey Alan
    Chartered Accountant born in September 1933
    Individual
    Officer
    2002-04-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Mrs Sophie Varenna Hearnden
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    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
  • 7
    Allen, Timothy Fergus Dryden
    Certified Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    ~ 2013-08-21
    OF - Director → CIF 0
    Allen, Timothy Fergus Dryden
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2013-08-21
    OF - Secretary → 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
Property, Plant & Equipment
2,324,399 GBP2023-09-30
1,976,813 GBP2022-09-30
Debtors
Current
5,255 GBP2023-09-30
10,313 GBP2022-09-30
Cash at bank and in hand
48,672 GBP2023-09-30
547,570 GBP2022-09-30
Current Assets
53,927 GBP2023-09-30
557,883 GBP2022-09-30
Net Current Assets/Liabilities
-507,673 GBP2023-09-30
287,193 GBP2022-09-30
Total Assets Less Current Liabilities
1,816,726 GBP2023-09-30
2,264,006 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-718,750 GBP2022-09-30
Net Assets/Liabilities
1,816,726 GBP2023-09-30
1,545,256 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,312,441 GBP2023-09-30
1,965,440 GBP2022-09-30
Tools/Equipment for furniture and fittings
40,721 GBP2023-09-30
36,130 GBP2022-09-30
Motor vehicles
37,800 GBP2023-09-30
37,800 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,390,962 GBP2023-09-30
2,039,370 GBP2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
347,001 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
347,001 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
33,248 GBP2023-09-30
30,737 GBP2022-09-30
Motor vehicles
33,315 GBP2023-09-30
31,820 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,563 GBP2023-09-30
62,557 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,511 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
1,495 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,006 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
2,312,441 GBP2023-09-30
1,965,440 GBP2022-09-30
Tools/Equipment for furniture and fittings
7,473 GBP2023-09-30
5,393 GBP2022-09-30
Motor vehicles
4,485 GBP2023-09-30
5,980 GBP2022-09-30
Trade Debtors/Trade Receivables
1,582 GBP2023-09-30
6,804 GBP2022-09-30
Prepayments
3,673 GBP2023-09-30
3,509 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,255 GBP2023-09-30
10,313 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
206,250 GBP2023-09-30
Non-current, Amounts falling due after one year
718,750 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.252022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,244 shares2023-09-30
74,244 shares2022-09-30
Bank Borrowings
Non-current
718,750 GBP2022-09-30
Current
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 (52 years 10 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
    Wenn 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
  • 6th Floor, 33 Holborn, London
    Active Corporate (59 parents)
    Officer
    2018-07-25 ~ 2019-01-29
    CIF 1 - LLP Member → ME

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