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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
    Mackenzie, Janet Audrey
    General Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Bellm, Anthony Tadeusz
    Born in December 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Dr Veit Egmond Frommelt
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Dr Heinz Jurgen Frommelt
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Bellm, Howard Geoffrey
    Born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Wilsher, Bryan Guy
    Director born in August 1953
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 1999-11-18
    OF - Director → CIF 0
    Wilsher, Bryan Guy
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 2
    Stansfield, Kevin Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 3
    Puxley, Steven Alfred
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 1999-11-18
    OF - Director → CIF 0
  • 4
    Dr Peter Nagele
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2023-05-22 ~ 2023-05-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Reardon, Robert
    Sales Director born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2018-11-23
    OF - Director → CIF 0
  • 6
    Mr Anthony Tadeusz Bellm
    Born in December 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ 2023-05-22
    PE - Has significant influence or control → CIF 0
  • 7
    Frampton, Wendy Anne
    Director born in January 1962
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Mr Hugo Joseph Sele
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-22 ~ 2024-04-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mr Vincent Pierre Solari
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-22 ~ 2023-05-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Mr Richard Negele
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-22 ~ 2024-04-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Shaw, Jonathan
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 1999-11-18
    OF - Director → CIF 0
  • 12
    Mr Howard Geoffrey Bellm
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Mr Maurice Robert Turrettini
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-05-22 ~ 2023-05-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Reardon, Paul Charles
    Manager born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2009-01-31
    OF - Director → CIF 0
    Reardon, Paul Charles
    Director born in March 1956
    Individual (7 offsprings)
    icon of calendar 2009-09-21 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Paul Charles Reardon
    Born in March 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-01-24 ~ 1997-01-24
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-24 ~ 1997-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APACOR LIMITED

Previous names
DIASYS LIMITED - 2013-04-02
GENESISION LIMITED - 2008-04-25
BRAND GENESIS LIMITED - 1999-06-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Distribution Costs
-348,024 GBP2024-01-01 ~ 2024-12-31
-251,895 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,173,797 GBP2024-01-01 ~ 2024-12-31
-3,142,743 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-563,828 GBP2024-01-01 ~ 2024-12-31
918,462 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-270,356 GBP2024-01-01 ~ 2024-12-31
862,093 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,142,998 GBP2024-12-31
9,599,621 GBP2023-12-31
Fixed Assets - Investments
405,681 GBP2024-12-31
331,757 GBP2023-12-31
Fixed Assets
10,548,679 GBP2024-12-31
9,931,378 GBP2023-12-31
Debtors
1,786,834 GBP2024-12-31
3,441,057 GBP2023-12-31
Cash at bank and in hand
225,523 GBP2024-12-31
342,516 GBP2023-12-31
Current Assets
2,595,686 GBP2024-12-31
4,342,428 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,533,221 GBP2024-12-31
Net Current Assets/Liabilities
-2,937,535 GBP2024-12-31
1,026,643 GBP2023-12-31
Total Assets Less Current Liabilities
7,611,144 GBP2024-12-31
10,958,021 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-174,199 GBP2024-12-31
-3,126,443 GBP2023-12-31
Net Assets/Liabilities
6,813,009 GBP2024-12-31
7,083,365 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
6,812,809 GBP2024-12-31
7,083,165 GBP2023-12-31
6,229,756 GBP2022-12-31
Equity
6,813,009 GBP2024-12-31
7,083,365 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-270,356 GBP2024-01-01 ~ 2024-12-31
862,093 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,684 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Wages/Salaries
2,921,734 GBP2024-01-01 ~ 2024-12-31
2,001,201 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,727 GBP2024-01-01 ~ 2024-12-31
60,750 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,344,425 GBP2024-01-01 ~ 2024-12-31
2,258,574 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
690,299 GBP2024-01-01 ~ 2024-12-31
118,022 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-124,277 GBP2024-01-01 ~ 2024-12-31
56,369 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-12-31
111,274 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
160,274 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
111,274 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
160,274 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,210,758 GBP2023-12-31
Plant and equipment
4,964,740 GBP2024-12-31
4,744,385 GBP2023-12-31
Furniture and fittings
496,740 GBP2024-12-31
296,456 GBP2023-12-31
Computers
74,816 GBP2024-12-31
54,302 GBP2023-12-31
Motor vehicles
321,337 GBP2024-12-31
282,240 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,849,499 GBP2024-12-31
11,588,141 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-19,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,991,866 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
103,649 GBP2023-12-31
Plant and equipment
2,086,368 GBP2024-12-31
1,656,289 GBP2023-12-31
Furniture and fittings
170,397 GBP2024-12-31
85,744 GBP2023-12-31
Computers
33,531 GBP2024-12-31
22,803 GBP2023-12-31
Motor vehicles
192,061 GBP2024-12-31
120,035 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,706,501 GBP2024-12-31
1,988,520 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
430,079 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
84,653 GBP2024-01-01 ~ 2024-12-31
Computers
10,728 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
80,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
726,921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,940 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,940 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,767,722 GBP2024-12-31
Plant and equipment
2,878,372 GBP2024-12-31
3,088,096 GBP2023-12-31
Furniture and fittings
326,343 GBP2024-12-31
210,712 GBP2023-12-31
Computers
41,285 GBP2024-12-31
31,499 GBP2023-12-31
Motor vehicles
129,276 GBP2024-12-31
162,205 GBP2023-12-31
Land and buildings, Owned/Freehold
6,107,109 GBP2023-12-31
Finished Goods/Goods for Resale
96,710 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,206,894 GBP2024-12-31
1,803,244 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
176,355 GBP2024-12-31
7,161 GBP2023-12-31
Other Debtors
Current
128,246 GBP2024-12-31
233,736 GBP2023-12-31
Prepayments/Accrued Income
Current
275,339 GBP2024-12-31
1,396,916 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,786,834 GBP2024-12-31
Amounts falling due within one year, Current
3,441,057 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,756,865 GBP2024-12-31
100,749 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
211,279 GBP2024-12-31
202,400 GBP2023-12-31
Other Remaining Borrowings
Current
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
634,824 GBP2024-12-31
948,688 GBP2023-12-31
Other Taxation & Social Security Payable
Current
135,690 GBP2024-12-31
118,660 GBP2023-12-31
Other Creditors
Current
26,691 GBP2024-12-31
176,163 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
267,872 GBP2024-12-31
269,125 GBP2023-12-31
Creditors
Current
5,533,221 GBP2024-12-31
3,315,785 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
2,754,506 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
174,199 GBP2024-12-31
371,937 GBP2023-12-31
Creditors
Non-current
174,199 GBP2024-12-31
3,126,443 GBP2023-12-31
Bank Borrowings
2,756,865 GBP2024-12-31
2,855,255 GBP2023-12-31
Total Borrowings
4,256,865 GBP2024-12-31
4,355,255 GBP2023-12-31
Current
4,256,865 GBP2024-12-31
1,600,749 GBP2023-12-31
Non-current
0 GBP2024-12-31
2,754,506 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
211,279 GBP2024-12-31
202,400 GBP2023-12-31
Minimum gross finance lease payments owing
385,478 GBP2024-12-31
574,337 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
  • APACOR LIMITED
    Info
    DIASYS LIMITED - 2013-04-02
    GENESISION LIMITED - 2013-04-02
    BRAND GENESIS LIMITED - 2013-04-02
    Registered number 03307222
    icon of addressUnit 5 The Sapphire Centre, Fishponds Road, Wokingham, Berkshire RG41 2QL
    PRIVATE LIMITED COMPANY incorporated on 1997-01-24 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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