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 4
  • 1
    Formon, Jonathan Alan
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Rayment, Victoria
    Individual (23 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Insley, Mark Brian
    Director born in October 1959
    Individual (32 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    ABRACS 2013 LIMITED - now
    RWDH01 LIMITED - 2014-01-17
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, United Kingdom
    Liquidation Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    698,520 GBP2021-12-31
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Mcpeake, Adele
    Director born in April 1969
    Individual
    Officer
    2007-05-01 ~ 2011-08-15
    OF - Director → CIF 0
    Mcpeake, Adele
    Individual
    Officer
    2005-01-17 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 2
    Ryan, Anthony Laurence
    Director born in November 1945
    Individual
    Officer
    ~ 2008-07-27
    OF - Director → CIF 0
    Ryan, Anthony Laurence
    Individual
    Officer
    1995-11-10 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 3
    Clark, David Martin
    Engineer born in August 1918
    Individual
    Officer
    ~ 2005-08-02
    OF - Director → CIF 0
  • 4
    Scott, Peter
    Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Mcguirk, Julian Edward
    Director born in August 1982
    Individual (8 offsprings)
    Officer
    2011-04-28 ~ 2022-10-11
    OF - Director → CIF 0
  • 6
    Steward, Regina Christine
    Director born in December 1943
    Individual
    Officer
    2015-12-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Liddicoat, Michael John
    Finance Director born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
    Liddicoat, Michael John
    Individual (1 offspring)
    Officer
    ~ 1995-11-10
    OF - Secretary → CIF 0
  • 8
    Turton, Brian John
    Accountant
    Individual
    Officer
    2003-12-04 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 9
    Cheek, Trevor Raymond
    Certified Accountant born in January 1947
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2015-12-02
    OF - Director → CIF 0
  • 10
    Quincey, Adam
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Keith, Alistair Graham
    Director born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2011-04-28
    OF - Director → CIF 0
  • 12
    Mcguirk, Helen
    Director born in February 1944
    Individual
    Officer
    2013-06-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 13
    Clark, Craig Malcolm
    Administrator born in May 1949
    Individual
    Officer
    ~ 2005-08-04
    OF - Director → CIF 0
  • 14
    Saint, Martin
    Sales Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2012-09-10
    OF - Director → CIF 0
  • 15
    Mcguirk, Barry James
    Sales Director born in December 1944
    Individual
    Officer
    2011-04-28 ~ 2013-06-20
    OF - Director → CIF 0
  • 16
    Parkinson, Martin Paul
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2024-02-01
    OF - Director → CIF 0
    Parkinson, Martin Paul
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 17
    Unit 4a, Park Lane Business Park, Park Lane, Kirkby-in-ashfield, Nottingham, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    TYRE VALVE SPECIALISTS LIMITED - 2007-07-03
    INFLAT TYRE VALVE SPECIALISTS LIMITED - 1980-12-31
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,533,324 GBP2022-12-31
    Person with significant control
    2024-12-18 ~ 2024-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

APASEAL LIMITED

Previous name
MALEMARK LIMITED - 1982-02-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
2,723,422 GBP2022-12-31
2,816,741 GBP2021-12-31
Cash at bank and in hand
146,676 GBP2022-12-31
8,090 GBP2021-12-31
Current Assets
2,870,098 GBP2022-12-31
2,824,831 GBP2021-12-31
Creditors
Current
944,128 GBP2022-12-31
960,626 GBP2021-12-31
Net Current Assets/Liabilities
1,925,970 GBP2022-12-31
1,864,205 GBP2021-12-31
Total Assets Less Current Liabilities
1,925,970 GBP2022-12-31
1,864,205 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,915,970 GBP2022-12-31
1,854,205 GBP2021-12-31
Equity
1,925,970 GBP2022-12-31
1,864,205 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,443 GBP2021-12-31
Furniture and fittings
25,417 GBP2021-12-31
Motor vehicles
12,212 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
111,072 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,443 GBP2021-12-31
Furniture and fittings
25,417 GBP2021-12-31
Motor vehicles
12,212 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,072 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
652,957 GBP2022-12-31
556,477 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,065,165 GBP2022-12-31
2,253,266 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
5,300 GBP2022-12-31
6,998 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,723,422 GBP2022-12-31
2,816,741 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
225,435 GBP2022-12-31
272,140 GBP2021-12-31
Trade Creditors/Trade Payables
Current
33,929 GBP2022-12-31
24,384 GBP2021-12-31
Amounts owed to group undertakings
Current
472,333 GBP2022-12-31
472,333 GBP2021-12-31
Other Taxation & Social Security Payable
Current
110,909 GBP2022-12-31
103,752 GBP2021-12-31
Other Creditors
Current
101,522 GBP2022-12-31
88,017 GBP2021-12-31
  • APASEAL LIMITED
    Info
    MALEMARK LIMITED - 1982-02-01
    Registered number 01601877
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire LS11 5XS
    Private Limited Company incorporated on 1981-12-03 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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