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
    Bellm, Anthony Tadeusz
    Apacor Manager born in December 1992
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Dr Veit Egmond Frommelt
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Bellm, Howard Geoffrey
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Janet Audrey
    General Manager
    Individual (1 offspring)
    Officer
    2009-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Dr Heinz Jurgen Frommelt
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 16
  • 1
    Mr Anthony Tadeusz Bellm
    Born in December 1992
    Individual (2 offsprings)
    Person with significant control
    2020-01-01 ~ 2023-05-22
    PE - Has significant influence or control → CIF 0
  • 2
    Puxley, Steven Alfred
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    1999-05-21 ~ 1999-11-18
    OF - Director → CIF 0
  • 3
    Stansfield, Kevin Edward
    Individual (16 offsprings)
    Officer
    1999-11-18 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 4
    Reardon, Robert
    Sales Director born in August 1986
    Individual (3 offsprings)
    Officer
    2016-04-26 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Wilsher, Bryan Guy
    Director born in August 1953
    Individual (24 offsprings)
    Officer
    1999-05-21 ~ 1999-11-18
    OF - Director → CIF 0
    Wilsher, Bryan Guy
    Individual (24 offsprings)
    Officer
    1997-01-24 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 6
    Dr Peter Nagele
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2023-05-22 ~ 2023-05-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Mr Richard Negele
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    2023-05-22 ~ 2024-04-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mr Maurice Robert Turrettini
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2023-05-22 ~ 2023-05-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Reardon, Paul Charles
    Manager born in February 1956
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ 2009-01-31
    OF - Director → CIF 0
    Reardon, Paul Charles
    Director born in February 1956
    Individual (6 offsprings)
    2009-09-21 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Paul Charles Reardon
    Born in February 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Mr Vincent Pierre Solari
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2023-05-22 ~ 2023-05-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Mr Howard Geoffrey Bellm
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Shaw, Jonathan
    Company Director born in August 1961
    Individual
    Officer
    1997-01-24 ~ 1999-11-18
    OF - Director → CIF 0
  • 13
    Frampton, Wendy Anne
    Director born in January 1962
    Individual
    Officer
    1999-05-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Mr Hugo Joseph Sele
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2023-05-22 ~ 2024-04-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-24 ~ 1997-01-24
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-24 ~ 1997-01-24
    PE - Nominee Director → 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
Property, Plant & Equipment
5,808,730 GBP2022-12-31
3,862,454 GBP2021-12-31
Fixed Assets - Investments
293,816 GBP2022-12-31
50,049 GBP2021-12-31
Fixed Assets
6,102,546 GBP2022-12-31
3,912,503 GBP2021-12-31
Total Inventories
441,570 GBP2022-12-31
376,885 GBP2021-12-31
Debtors
3,579,222 GBP2022-12-31
2,283,485 GBP2021-12-31
Cash at bank and in hand
851,500 GBP2022-12-31
722,775 GBP2021-12-31
Current Assets
4,872,292 GBP2022-12-31
3,383,145 GBP2021-12-31
Creditors
Current
1,614,935 GBP2022-12-31
1,642,362 GBP2021-12-31
Net Current Assets/Liabilities
3,257,357 GBP2022-12-31
1,740,783 GBP2021-12-31
Total Assets Less Current Liabilities
9,359,903 GBP2022-12-31
5,653,286 GBP2021-12-31
Creditors
Non-current
2,701,412 GBP2022-12-31
701,045 GBP2021-12-31
Net Assets/Liabilities
6,658,491 GBP2022-12-31
4,952,241 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
6,658,291 GBP2022-12-31
4,952,041 GBP2021-12-31
Equity
6,658,491 GBP2022-12-31
4,952,241 GBP2021-12-31
Average Number of Employees
702022-01-01 ~ 2022-12-31
672021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
111,274 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
49,000 GBP2021-12-31
Intangible Assets - Gross Cost
160,274 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
111,274 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
49,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
160,274 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,506,764 GBP2022-12-31
1,525,832 GBP2021-12-31
Plant and equipment
4,287,836 GBP2022-12-31
3,150,299 GBP2021-12-31
Furniture and fittings
287,697 GBP2022-12-31
222,586 GBP2021-12-31
Motor vehicles
310,396 GBP2022-12-31
109,071 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
7,392,693 GBP2022-12-31
5,007,788 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-317,193 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-317,193 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,668 GBP2022-12-31
44,199 GBP2021-12-31
Plant and equipment
1,372,605 GBP2022-12-31
1,029,053 GBP2021-12-31
Furniture and fittings
115,855 GBP2022-12-31
67,329 GBP2021-12-31
Motor vehicles
58,835 GBP2022-12-31
4,753 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,583,963 GBP2022-12-31
1,145,334 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,243 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
343,552 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
48,526 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
54,082 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
462,403 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-23,774 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,774 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
2,470,096 GBP2022-12-31
1,481,633 GBP2021-12-31
Plant and equipment
2,915,231 GBP2022-12-31
2,121,246 GBP2021-12-31
Furniture and fittings
171,842 GBP2022-12-31
155,257 GBP2021-12-31
Motor vehicles
251,561 GBP2022-12-31
104,318 GBP2021-12-31
Other Investments Other Than Loans
Cost valuation
293,816 GBP2022-12-31
50,049 GBP2021-12-31
Additions to investments
243,767 GBP2022-12-31
Other Investments Other Than Loans
293,816 GBP2022-12-31
50,049 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,682,318 GBP2022-12-31
1,303,086 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
1,896,904 GBP2022-12-31
980,399 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
3,579,222 GBP2022-12-31
2,283,485 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
182,228 GBP2022-12-31
132,233 GBP2021-12-31
Trade Creditors/Trade Payables
Current
852,251 GBP2022-12-31
296,624 GBP2021-12-31
Other Taxation & Social Security Payable
Current
326,785 GBP2022-12-31
1,042,872 GBP2021-12-31
Other Creditors
Current
253,671 GBP2022-12-31
170,633 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
552,746 GBP2022-12-31
501,045 GBP2021-12-31
Other Creditors
Non-current
2,148,666 GBP2022-12-31
200,000 GBP2021-12-31
  • APACOR LIMITED
    Info
    DIASYS LIMITED - 2013-04-02
    GENESISION LIMITED - 2008-04-25
    BRAND GENESIS LIMITED - 1999-06-17
    Registered number 03307222
    Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, Berkshire RG41 2QL
    Private Limited Company incorporated on 1997-01-24 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.