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
    Kernachan, Terence George
    Director born in March 1965
    Individual (20 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Rothwell, Michael
    Director born in July 1968
    Individual (24 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    APN HOLDINGS LTD
    12, Heatons Court, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,121,785 GBP2024-03-31
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Kernachan, Teresa
    Individual
    Officer
    ~ 1997-11-28
    OF - Secretary → CIF 0
  • 2
    Rhodes, Stuart Linden
    Lecturer born in March 1957
    Individual
    Officer
    1994-10-01 ~ 1997-11-28
    OF - Director → CIF 0
  • 3
    Kernachan, Terry George
    Disc Jockey born in March 1965
    Individual (20 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
    Kernachan, Terry George
    Company Director born in March 1965
    Individual (20 offsprings)
    2000-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Malik, Shagufta
    Prs Director born in December 1972
    Individual
    Officer
    2006-07-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Ellis, Ian
    Financial Director born in September 1971
    Individual (18 offsprings)
    Officer
    2005-08-16 ~ 2020-05-29
    OF - Director → CIF 0
    Ellis, Ian
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2009-01-31 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 6
    Rothwell, Michael
    Company Director born in July 1968
    Individual (24 offsprings)
    Officer
    1996-08-01 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Michael Rothwell
    Born in July 1968
    Individual (24 offsprings)
    Person with significant control
    2016-07-24 ~ 2017-10-31
    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
    PE - Has significant influence or control → CIF 0
    2019-07-23 ~ 2019-12-09
    PE - Has significant influence or control → CIF 0
    Mr Michael Rothwell
    Born in March 1965
    Individual (24 offsprings)
    Person with significant control
    2019-07-23 ~ 2019-12-12
    PE - Has significant influence or control → CIF 0
  • 7
    Kirby, Louise
    Managing Director born in March 1973
    Individual
    Officer
    2005-10-20 ~ 2009-01-31
    OF - Director → CIF 0
    Kirby, Louise
    Individual
    Officer
    1997-11-28 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 8
    1 Commercial Court, Briggate, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,121,785 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ 2019-07-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALL POINTS NORTH PUBLICATIONS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
105,000 GBP2024-03-31
120,000 GBP2023-03-31
Property, Plant & Equipment
26,293 GBP2024-03-31
29,950 GBP2023-03-31
Fixed Assets
131,293 GBP2024-03-31
149,950 GBP2023-03-31
Debtors
215,410 GBP2024-03-31
313,966 GBP2023-03-31
Cash at bank and in hand
280,263 GBP2024-03-31
11,249 GBP2023-03-31
Current Assets
495,673 GBP2024-03-31
325,215 GBP2023-03-31
Net Current Assets/Liabilities
306,629 GBP2024-03-31
-63,484 GBP2023-03-31
Total Assets Less Current Liabilities
437,922 GBP2024-03-31
86,466 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-21,667 GBP2023-03-31
Net Assets/Liabilities
431,348 GBP2024-03-31
59,108 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
431,248 GBP2024-03-31
59,008 GBP2023-03-31
Equity
431,348 GBP2024-03-31
59,108 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Intangible Assets - Gross Cost
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
45,000 GBP2024-03-31
30,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
45,000 GBP2024-03-31
30,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
15,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
105,000 GBP2024-03-31
120,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
883,026 GBP2024-03-31
877,916 GBP2023-03-31
Motor vehicles
14,167 GBP2024-03-31
14,167 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
897,193 GBP2024-03-31
892,083 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
859,254 GBP2024-03-31
851,328 GBP2023-03-31
Motor vehicles
11,646 GBP2024-03-31
10,805 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
870,900 GBP2024-03-31
862,133 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,926 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
841 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,767 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
23,772 GBP2024-03-31
26,588 GBP2023-03-31
Motor vehicles
2,521 GBP2024-03-31
3,362 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
111,383 GBP2024-03-31
101,426 GBP2023-03-31
Amounts Owed By Related Parties
Current
90,587 GBP2024-03-31
200,000 GBP2023-03-31
Prepayments
Current
11,125 GBP2024-03-31
11,554 GBP2023-03-31
Other Debtors
Current
2,315 GBP2024-03-31
986 GBP2023-03-31
Debtors
Current
215,410 GBP2024-03-31
313,966 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
32,322 GBP2024-03-31
18,729 GBP2023-03-31
Amounts Owed to Related Parties
105,547 GBP2023-03-31
Taxation/Social Security Payable
106,688 GBP2024-03-31
34,202 GBP2023-03-31
Other Creditors
50,034 GBP2024-03-31
220,221 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
21,667 GBP2023-03-31
  • ALL POINTS NORTH PUBLICATIONS LIMITED
    Info
    Registered number 02524607
    34 Wellington Street, Leeds LS1 2DE
    Private Limited Company incorporated on 1990-07-23 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.