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
2
- 1
Frey, Rene
Born in November 1963Individual (2 offsprings)Officer
2014-02-16 ~ nowOF - Director → CIF 0Mr Rene Frey
Born in November 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
125, Wood Street, London, United KingdomCorporate (34 offsprings)Officer 1997-04-01 ~ nowOF - Nominee Secretary → CIF 0
Ceased
10
- 1
Mizak, Agnieszka
Foreign Language Teacher And Translator born in January 1973IndividualOfficer 2017-06-30 ~ 2020-03-25OF - Director → CIF 0 - 2
Leck, Katharine Elizabeth
Managing Director born in January 1966Individual (1 offspring)Officer 2008-05-17 ~ 2014-02-13OF - Director → CIF 0 - 3
Dijn, Jan Henne De
Ceo born in March 1968Individual (1 offspring)Officer 2011-08-01 ~ 2015-03-03OF - Director → CIF 0 - 4
Galler, Eugen Georg Ludwig, Dr
Financial Director born in August 1940IndividualOfficer 1997-06-20 ~ 2004-03-01OF - Director → CIF 0 - 5
Westwood, Jeremy John Hallifax
Managing Director born in May 1943IndividualOfficer 1998-01-01 ~ 2008-05-16OF - Director → CIF 0 - 6
Tielebier-langenscheidt, Andreas Carl Joachim
Publisher born in May 1952IndividualOfficer 1997-06-20 ~ 2011-08-01OF - Director → CIF 0 - 7
Lennartz, Barbara
Publisher born in May 1954IndividualOfficer 2011-08-01 ~ 2013-07-22OF - Director → CIF 0 - 8
Kragler, Karl Heinz
Finance Director born in May 1953IndividualOfficer 2004-03-01 ~ 2011-08-01OF - Director → CIF 0 - 9
Jones, Kevin Allan
Accountant born in November 1959Individual (3 offsprings)Officer 2011-08-01 ~ 2014-02-13OF - Director → CIF 0 - 10Abacus House, 33 Gutter Lane, LondonCorporateOfficer1997-04-01 ~ 1997-06-20PE - Nominee Director → CIF 0
Company in focus
APA PUBLICATIONS (UK) LIMITED
Previous name
ENFRANCHISE 253 LIMITED - 1997-07-01
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
212024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,364 GBP2024-12-31
20,511 GBP2023-12-31
Total Inventories
980,091 GBP2024-12-31
817,821 GBP2023-12-31
Debtors
Non-current
650,000 GBP2024-12-31
Current
371,823 GBP2024-12-31
768,487 GBP2023-12-31
Cash at bank and in hand
186,891 GBP2024-12-31
391,331 GBP2023-12-31
Current Assets
2,188,805 GBP2024-12-31
1,977,639 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,032,550 GBP2024-12-31
Net Current Assets/Liabilities
1,156,255 GBP2024-12-31
1,087,509 GBP2023-12-31
Total Assets Less Current Liabilities
1,172,619 GBP2024-12-31
1,108,020 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-643,833 GBP2024-12-31
Net Assets/Liabilities
-473,043 GBP2024-12-31
-848,284 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-483,043 GBP2024-12-31
-858,284 GBP2023-12-31
Equity
-473,043 GBP2024-12-31
-848,284 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
29,773 GBP2024-12-31
26,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
6,009 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,409 GBP2024-12-31
Property, Plant & Equipment
Computers
16,364 GBP2024-12-31
20,511 GBP2023-12-31
Value of work in progress
124,143 GBP2024-12-31
123,464 GBP2023-12-31
Finished Goods/Goods for Resale
855,948 GBP2024-12-31
694,357 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,465 GBP2024-12-31
412,008 GBP2023-12-31
Other Debtors
Current
35,900 GBP2024-12-31
88,087 GBP2023-12-31
Prepayments/Accrued Income
Current
300,458 GBP2024-12-31
268,392 GBP2023-12-31
Bank Borrowings
Current
88,368 GBP2024-12-31
90,909 GBP2023-12-31
Trade Creditors/Trade Payables
Current
383,778 GBP2024-12-31
165,911 GBP2023-12-31
Taxation/Social Security Payable
Current
19,518 GBP2024-12-31
20,186 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,868 GBP2024-12-31
4,212 GBP2023-12-31
Other Creditors
Current
27,031 GBP2024-12-31
24,689 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
510,987 GBP2024-12-31
584,223 GBP2023-12-31
Creditors
Current
1,032,550 GBP2024-12-31
890,130 GBP2023-12-31
Bank Borrowings
Non-current
430,030 GBP2024-12-31
518,398 GBP2023-12-31
Other Remaining Borrowings
Non-current
115,514 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,868 GBP2023-12-31
Amounts owed to group undertakings
Non-current
98,289 GBP2024-12-31
Creditors
Non-current
643,833 GBP2024-12-31
521,266 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
APA PUBLICATIONS (UK) LIMITED
InfoENFRANCHISE 253 LIMITED - 1997-07-01Registered number 033424407 Bell Yard, London WC2A 2JRPRIVATE LIMITED COMPANY incorporated on 1997-04-01 (28 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.