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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Barratt, Stephen Thomas
    Born in January 1954
    Individual (20 offsprings)
    Officer
    (before 1992-11-28) ~ now
    OF - Director → CIF 0
    Barratt, Stephen Thomas
    Individual (20 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Barratt, Kate
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Helenya Ann
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
    Jones, Helenya Ann
    Individual (18 offsprings)
    Officer
    2005-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 4
    Jennings, Raymond
    Born in March 1953
    Individual (7 offsprings)
    Officer
    (before 1992-11-28) ~ 2005-12-15
    OF - Director → CIF 0
    Jennings, Raymond
    Individual (7 offsprings)
    Officer
    (before 1992-11-28) ~ 2005-12-15
    OF - Secretary → CIF 0
  • 5
    Mosley, Richard Donald
    Born in September 1957
    Individual (9 offsprings)
    Officer
    (before 1992-11-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    ACTION PROPERTIES (NORTH WEST) LIMITED
    06493076
    C/o Api Equity, Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

API EQUITY LIMITED

Period: 2024-02-17 ~ now
Company number: 02563067
Registered names
API EQUITY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-27 ~ 2024-11-26
Administrative Expenses
-367,773 GBP2023-11-27 ~ 2024-11-26
-135,850 GBP2022-12-01 ~ 2023-11-26
Operating Profit/Loss
13,289,501 GBP2023-11-27 ~ 2024-11-26
590,165 GBP2022-12-01 ~ 2023-11-26
Other Interest Receivable/Similar Income (Finance Income)
36,490 GBP2023-11-27 ~ 2024-11-26
2,739 GBP2022-12-01 ~ 2023-11-26
Profit/Loss on Ordinary Activities Before Tax
15,955,355 GBP2023-11-27 ~ 2024-11-26
573,663 GBP2022-12-01 ~ 2023-11-26
Profit/Loss
15,928,314 GBP2023-11-27 ~ 2024-11-26
505,056 GBP2022-12-01 ~ 2023-11-26
Property, Plant & Equipment
243,003 GBP2024-11-26
194,634 GBP2023-11-26
Fixed Assets - Investments
271,430 GBP2024-11-26
21,430 GBP2023-11-26
Investment Property
2,997,107 GBP2024-11-26
2,795,248 GBP2023-11-26
Fixed Assets
3,511,540 GBP2024-11-26
3,011,312 GBP2023-11-26
Debtors
2,847,773 GBP2024-11-26
1,883,999 GBP2023-11-26
Cash at bank and in hand
13,929,085 GBP2024-11-26
434,413 GBP2023-11-26
Current Assets
16,776,858 GBP2024-11-26
2,318,412 GBP2023-11-26
Net Current Assets/Liabilities
16,156,390 GBP2024-11-26
1,307,950 GBP2023-11-26
Total Assets Less Current Liabilities
19,667,930 GBP2024-11-26
4,319,262 GBP2023-11-26
Creditors
Non-current
-563,092 GBP2023-11-26
Net Assets/Liabilities
19,500,727 GBP2024-11-26
3,572,413 GBP2023-11-26
Equity
Called up share capital
600 GBP2024-11-26
600 GBP2023-11-26
600 GBP2022-11-30
Revaluation reserve
564,045 GBP2024-11-26
564,045 GBP2023-11-26
460,699 GBP2022-11-30
Capital redemption reserve
600 GBP2024-11-26
600 GBP2023-11-26
600 GBP2022-11-30
Retained earnings (accumulated losses)
18,935,482 GBP2024-11-26
3,007,168 GBP2023-11-26
2,956,128 GBP2022-11-30
Equity
19,500,727 GBP2024-11-26
3,572,413 GBP2023-11-26
3,418,027 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-350,670 GBP2022-12-01 ~ 2023-11-26
Dividends Paid
-350,670 GBP2022-12-01 ~ 2023-11-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,928,314 GBP2023-11-27 ~ 2024-11-26
505,056 GBP2022-12-01 ~ 2023-11-26
Comprehensive Income/Expense
15,928,314 GBP2023-11-27 ~ 2024-11-26
505,056 GBP2022-12-01 ~ 2023-11-26
Average Number of Employees
32023-11-27 ~ 2024-11-26
32022-12-01 ~ 2023-11-26
Property, Plant & Equipment - Depreciation Expense
Owned assets
89,741 GBP2023-11-27 ~ 2024-11-26
84,918 GBP2022-12-01 ~ 2023-11-26
Audit Fees/Expenses
9,800 GBP2023-11-27 ~ 2024-11-26
10,500 GBP2022-12-01 ~ 2023-11-26
Current Tax for the Period
43,595 GBP2023-11-27 ~ 2024-11-26
58,683 GBP2022-12-01 ~ 2023-11-26
Tax Expense/Credit at Applicable Tax Rate
3,988,839 GBP2023-11-27 ~ 2024-11-26
143,416 GBP2022-12-01 ~ 2023-11-26
Property, Plant & Equipment - Gross Cost
Plant and equipment
277,869 GBP2024-11-26
277,869 GBP2023-11-26
Furniture and fittings
150,165 GBP2024-11-26
150,165 GBP2023-11-26
Motor vehicles
323,955 GBP2024-11-26
185,845 GBP2023-11-26
Property, Plant & Equipment - Gross Cost
751,989 GBP2024-11-26
613,879 GBP2023-11-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
275,709 GBP2024-11-26
271,656 GBP2023-11-26
Furniture and fittings
116,209 GBP2024-11-26
99,484 GBP2023-11-26
Motor vehicles
117,068 GBP2024-11-26
48,105 GBP2023-11-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,986 GBP2024-11-26
419,245 GBP2023-11-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,053 GBP2023-11-27 ~ 2024-11-26
Furniture and fittings
16,725 GBP2023-11-27 ~ 2024-11-26
Motor vehicles
68,963 GBP2023-11-27 ~ 2024-11-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,741 GBP2023-11-27 ~ 2024-11-26
Property, Plant & Equipment
Plant and equipment
2,160 GBP2024-11-26
6,213 GBP2023-11-26
Furniture and fittings
33,956 GBP2024-11-26
50,681 GBP2023-11-26
Motor vehicles
206,887 GBP2024-11-26
137,740 GBP2023-11-26
Investment Property - Fair Value Model
2,997,107 GBP2024-11-26
2,795,248 GBP2023-11-26
Trade Debtors/Trade Receivables
Current
101,388 GBP2024-11-26
9,714 GBP2023-11-26
Amounts Owed by Group Undertakings
Current
5,641 GBP2024-11-26
34,474 GBP2023-11-26
Other Debtors
Current
25,000 GBP2024-11-26
Amount of corporation tax that is recoverable
Current
658,860 GBP2024-11-26
338,953 GBP2023-11-26
Amount of value-added tax that is recoverable
Current
1,809 GBP2024-11-26
Prepayments/Accrued Income
Current
20,530 GBP2024-11-26
73,050 GBP2023-11-26
Debtors
Current, Amounts falling due within one year
2,847,773 GBP2024-11-26
1,883,999 GBP2023-11-26
Bank Borrowings/Overdrafts
Current
77,322 GBP2023-11-26
Amounts owed to group undertakings
Current
678,743 GBP2023-11-26
Corporation Tax Payable
Current
540,263 GBP2024-11-26
178,704 GBP2023-11-26
Accrued Liabilities/Deferred Income
Current
80,205 GBP2024-11-26
57,138 GBP2023-11-26
Bank Borrowings/Overdrafts
Non-current
563,092 GBP2023-11-26
Bank Borrowings
Current, Amounts falling due within one year
77,322 GBP2023-11-26
Non-current, Between one and two years
563,092 GBP2023-11-26
Deferred Tax Liabilities
Accelerated tax depreciation
-20,812 GBP2024-11-26
-4,258 GBP2023-11-26
Amounts set aside to cover potential liabilities or losses
Deferred taxation
167,203 GBP2024-11-26
183,757 GBP2023-11-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-11-26
Related profiles found in government register
  • API EQUITY LIMITED
    Info
    ACTION PROPERTIES LIMITED - 2024-02-17
    EARLYACTION LIMITED - 2024-02-17
    Registered number 02563067
    Sherlock House Old Road, Heaton Norris, Stockport, Greater Manchester SK4 1TD
    PRIVATE LIMITED COMPANY incorporated on 1990-11-28 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • API EQUITY LIMITED
    S
    Registered number 02563067
    Bedlam House 43 Duncan Street, Salford, Manchester, M5 3SQ
    Private Company in Companies House, England & Wales
    CIF 1
  • API EQUITY LIMITED
    S
    Registered number 02563067
    Engels 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 7
  • 1
    AMPLYFY CONSTRUCT LTD
    - now 16313174
    TOM BARRATT DESIGN AND BUILD LTD
    - 2025-08-06 16313174
    Sherlock House Old Road, Heaton Norris, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    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
    CONTACT PHOTOGRAPHIC SERVICES LIMITED
    01893355
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (8 parents)
    Person with significant control
    2017-12-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    FULL CIRCLE EVENTS & EXHIBITIONS LIMITED
    - now 08481914
    FULL CIRCLE NORTH WEST (FULL CIRCLE NW) LIMITED - 2013-07-09
    Engels House Victoria Mills, Weaste Trading Estate, Salford, Greater Manchester
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FULL CIRCLE EVENTS SCOTLAND LTD
    SC687437
    2.2.9 The Hub 70 Pacific Quay, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HUNTPRIDE LIMITED
    01728767
    Alexandra Business Park, Prescot Road, St. Helens, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    PP GRAPHICS LIMITED - now
    PSYCHO PEACOCK LIMITED
    - 2026-02-16 11258512
    PHYSCO PEACOCK LIMITED
    - 2019-03-27 11258512
    GBM GROUP LIMITED
    - 2019-03-19 11258512
    JONES BARRATT LIMITED
    - 2018-05-08 11258512
    Engels House Victoria Mills,weaste Trading Estate, Liverpool Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-16 ~ 2024-08-23
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    TODD JAMES INTERIORS LTD
    16317918
    Sherlock House Old Road, Heaton Norris, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.