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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 4
  • 1
    Jones, Helenya Ann
    Born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Barratt, Kate
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Barratt, Stephen Thomas
    Born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Barratt, Stephen Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Api Equity, Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    600 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Jones, Helenya Ann
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 2
    Jennings, Raymond
    Production Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 2005-12-15
    OF - Director → CIF 0
    Jennings, Raymond
    Individual
    Officer
    icon of calendar ~ 2005-12-15
    OF - Secretary → CIF 0
  • 3
    Mosley, Richard Donald
    Sales Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
parent relation
Company in focus

API EQUITY LIMITED

Previous names
ACTION PROPERTIES LIMITED - 2024-02-17
EARLYACTION LIMITED - 1996-01-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
194,634 GBP2023-11-26
151,848 GBP2022-11-30
Fixed Assets - Investments
21,430 GBP2023-11-26
21,430 GBP2022-11-30
Investment Property
2,795,248 GBP2023-11-26
2,302,716 GBP2022-11-30
Fixed Assets
3,011,312 GBP2023-11-26
2,475,994 GBP2022-11-30
Debtors
1,883,999 GBP2023-11-26
1,739,037 GBP2022-11-30
Cash at bank and in hand
434,413 GBP2023-11-26
441,809 GBP2022-11-30
Current Assets
2,318,412 GBP2023-11-26
2,180,846 GBP2022-11-30
Net Current Assets/Liabilities
1,307,950 GBP2023-11-26
1,784,135 GBP2022-11-30
Total Assets Less Current Liabilities
4,319,262 GBP2023-11-26
4,260,129 GBP2022-11-30
Creditors
Non-current
-563,092 GBP2023-11-26
-668,269 GBP2022-11-30
Net Assets/Liabilities
3,572,413 GBP2023-11-26
3,418,027 GBP2022-11-30
Equity
Called up share capital
600 GBP2023-11-26
600 GBP2022-11-30
Revaluation reserve
564,045 GBP2023-11-26
460,699 GBP2022-11-30
Capital redemption reserve
600 GBP2023-11-26
600 GBP2022-11-30
Retained earnings (accumulated losses)
3,007,168 GBP2023-11-26
2,956,128 GBP2022-11-30
Equity
3,572,413 GBP2023-11-26
3,418,027 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-26
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
277,869 GBP2023-11-26
277,869 GBP2022-11-30
Furniture and fittings
150,165 GBP2023-11-26
150,165 GBP2022-11-30
Motor vehicles
185,845 GBP2023-11-26
73,935 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
613,879 GBP2023-11-26
501,969 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-53,040 GBP2022-12-01 ~ 2023-11-26
Property, Plant & Equipment - Disposals
-53,040 GBP2022-12-01 ~ 2023-11-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
271,656 GBP2023-11-26
243,869 GBP2022-11-30
Furniture and fittings
99,484 GBP2023-11-26
74,521 GBP2022-11-30
Motor vehicles
48,105 GBP2023-11-26
31,731 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,245 GBP2023-11-26
350,121 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,787 GBP2022-12-01 ~ 2023-11-26
Furniture and fittings
24,963 GBP2022-12-01 ~ 2023-11-26
Motor vehicles
32,168 GBP2022-12-01 ~ 2023-11-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,918 GBP2022-12-01 ~ 2023-11-26
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,794 GBP2022-12-01 ~ 2023-11-26
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,794 GBP2022-12-01 ~ 2023-11-26
Property, Plant & Equipment
Plant and equipment
6,213 GBP2023-11-26
34,000 GBP2022-11-30
Furniture and fittings
50,681 GBP2023-11-26
75,644 GBP2022-11-30
Motor vehicles
137,740 GBP2023-11-26
42,204 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
21,430 GBP2022-11-30
Other Investments Other Than Loans
21,430 GBP2023-11-26
21,430 GBP2022-11-30
Investment Property - Fair Value Model
2,795,248 GBP2023-11-26
2,302,716 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,714 GBP2023-11-26
5,214 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
34,474 GBP2023-11-26
121,032 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
1,839,811 GBP2023-11-26
1,612,791 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
1,883,999 GBP2023-11-26
1,739,037 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
77,322 GBP2023-11-26
49,467 GBP2022-11-30
Amounts owed to group undertakings
Current
678,743 GBP2023-11-26
Other Taxation & Social Security Payable
Current
197,259 GBP2023-11-26
291,571 GBP2022-11-30
Other Creditors
Current
57,138 GBP2023-11-26
55,673 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
563,092 GBP2023-11-26
668,269 GBP2022-11-30
Related profiles found in government register
  • API EQUITY LIMITED
    Info
    ACTION PROPERTIES LIMITED - 2024-02-17
    EARLYACTION LIMITED - 2024-02-17
    Registered number 02563067
    icon of addressSherlock House Old Road, Heaton Norris, Stockport, Greater Manchester SK4 1TD
    PRIVATE LIMITED COMPANY incorporated on 1990-11-28 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • API EQUITY LIMITED
    S
    Registered number 02563067
    icon of addressBedlam House 43 Duncan Street, Salford, Manchester, M5 3SQ
    Private Company in Companies House, England & Wales
    CIF 1
  • API EQUITY LIMITED
    S
    Registered number 02563067
    icon of addressEngels House, Victoria Mills, Weaste Trading Estate, Liverpool Street, Salford, Greater Manchester, United Kingdom, M5 5HD
    Private Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TOM BARRATT DESIGN AND BUILD LTD - 2025-08-06
    icon of addressSherlock House Old Road, Heaton Norris, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -62,999 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-12-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of address2.2.9 The Hub 70 Pacific Quay, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSherlock House Old Road, Heaton Norris, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    FULL CIRCLE NORTH WEST (FULL CIRCLE NW) LIMITED - 2013-07-09
    icon of addressEngels House Victoria Mills, Weaste Trading Estate, Salford, Greater Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    910,166 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-23
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAlexandra Business Park, Prescot Road, St. Helens, England
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    35 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-10
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    GBM GROUP LIMITED - 2019-03-19
    JONES BARRATT LIMITED - 2018-05-08
    PHYSCO PEACOCK LIMITED - 2019-03-27
    icon of addressEngels House Victoria Mills,weaste Trading Estate, Liverpool Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,025,537 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-03-16 ~ 2024-08-23
    CIF 3 - Ownership of shares – 75% or more → OE

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