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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 5
  • 1
    Beynon, Venessa
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
    Mrs Venessa Beynon
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Grady, Megan Elizabeth
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Anthony Peter Beynon
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Beynon, Vanessa
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Beynon, Andrew Robert
    Born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Beynon, Anthony Peter
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-01-21 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-01-21 ~ 1991-01-21
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-01-21 ~ 1991-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A. P. B. HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
62,298 GBP2024-09-30
64,751 GBP2023-09-30
Fixed Assets - Investments
614 GBP2024-09-30
1,561 GBP2023-09-30
Fixed Assets
62,912 GBP2024-09-30
66,312 GBP2023-09-30
Debtors
248,750 GBP2024-09-30
341,041 GBP2023-09-30
Cash at bank and in hand
692,020 GBP2024-09-30
860,663 GBP2023-09-30
Current Assets
940,770 GBP2024-09-30
1,201,704 GBP2023-09-30
Net Current Assets/Liabilities
-116,871 GBP2024-09-30
-162,209 GBP2023-09-30
Total Assets Less Current Liabilities
-53,959 GBP2024-09-30
-95,897 GBP2023-09-30
Net Assets/Liabilities
-54,362 GBP2024-09-30
-108,229 GBP2023-09-30
Equity
Called up share capital
114,000 GBP2024-09-30
114,000 GBP2023-09-30
Retained earnings (accumulated losses)
-168,362 GBP2024-09-30
-222,229 GBP2023-09-30
Equity
-54,362 GBP2024-09-30
-108,229 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
95,729 GBP2023-09-30
Furniture and fittings
5,100 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
100,829 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,486 GBP2024-09-30
2,948 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,531 GBP2024-09-30
36,078 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
538 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,453 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
35,045 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
60,684 GBP2024-09-30
Furniture and fittings
1,614 GBP2024-09-30
2,152 GBP2023-09-30
Owned/Freehold, Land and buildings
62,599 GBP2023-09-30
Investments in group undertakings and participating interests
614 GBP2024-09-30
614 GBP2023-09-30
Other Investments Other Than Loans
0 GBP2024-09-30
947 GBP2023-09-30
Amounts invested in assets
Non-current
614 GBP2024-09-30
1,561 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
207,000 GBP2024-09-30
340,000 GBP2023-09-30
Prepayments/Accrued Income
Current
41,750 GBP2024-09-30
1,041 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
2,152 GBP2023-09-30
Other Remaining Borrowings
Current
1,001,480 GBP2024-09-30
1,299,980 GBP2023-09-30
Corporation Tax Payable
Current
14,645 GBP2024-09-30
7,486 GBP2023-09-30
Other Taxation & Social Security Payable
Current
22,116 GBP2024-09-30
9,895 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
40,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
19,400 GBP2024-09-30
4,400 GBP2023-09-30
Creditors
Current
1,057,641 GBP2024-09-30
1,363,913 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,000 shares2024-09-30
108,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2024-09-30
2,000 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,000 shares2024-09-30
2,000 shares2023-09-30
Equity
Called up share capital
114,000 GBP2024-09-30
114,000 GBP2023-09-30
Related profiles found in government register
  • A. P. B. HOLDINGS LIMITED
    Info
    Registered number 02575528
    icon of address1 Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3GA
    PRIVATE LIMITED COMPANY incorporated on 1991-01-21 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • A.P.B. HOLDINGS LIMITED
    S
    Registered number missing
    icon of address1, Archers Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3GA
    Limited Company
    CIF 1
  • A.P.B. HOLDINGS LIMITED
    S
    Registered number 02575528
    icon of address1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3GA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury
    Active Corporate (4 parents)
    Equity (Company account)
    423,377 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury
    Active Corporate (3 parents)
    Equity (Company account)
    219,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - 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.