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
    Md Apa Holding Ag born in November 1963
    Individual (2 offsprings)
    Officer
    2014-02-16 ~ now
    OF - Director → CIF 0
    Mr Rene Frey
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-04-01 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 10
  • 1
    Jones, Kevin Allan
    Accountant born in November 1959
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2014-02-13
    OF - Director → CIF 0
  • 2
    Westwood, Jeremy John Hallifax
    Managing Director born in May 1943
    Individual
    Officer
    1998-01-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 3
    Galler, Eugen Georg Ludwig, Dr
    Financial Director born in August 1940
    Individual
    Officer
    1997-06-20 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Lennartz, Barbara
    Publisher born in May 1954
    Individual
    Officer
    2011-08-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    Dijn, Jan Henne De
    Ceo born in March 1968
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-03-03
    OF - Director → CIF 0
  • 6
    Kragler, Karl Heinz
    Finance Director born in May 1953
    Individual
    Officer
    2004-03-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Leck, Katharine Elizabeth
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    2008-05-17 ~ 2014-02-13
    OF - Director → CIF 0
  • 8
    Mizak, Agnieszka
    Foreign Language Teacher And Translator born in January 1973
    Individual
    Officer
    2017-06-30 ~ 2020-03-25
    OF - Director → CIF 0
  • 9
    Tielebier-langenscheidt, Andreas Carl Joachim
    Publisher born in May 1952
    Individual
    Officer
    1997-06-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-04-01 ~ 1997-06-20
    PE - Nominee Director → CIF 0
parent relation
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
212023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment
20,511 GBP2023-12-31
11,282 GBP2022-12-31
Total Inventories
817,821 GBP2023-12-31
861,432 GBP2022-12-31
Debtors
Current
768,487 GBP2023-12-31
826,987 GBP2022-12-31
Cash at bank and in hand
391,331 GBP2023-12-31
289,060 GBP2022-12-31
Current Assets
1,977,639 GBP2023-12-31
1,977,479 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-890,130 GBP2023-12-31
-852,326 GBP2022-12-31
Net Current Assets/Liabilities
1,087,509 GBP2023-12-31
1,125,153 GBP2022-12-31
Total Assets Less Current Liabilities
1,108,020 GBP2023-12-31
1,136,435 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-521,266 GBP2023-12-31
-689,052 GBP2022-12-31
Net Assets/Liabilities
-848,284 GBP2023-12-31
-1,515,158 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-858,284 GBP2023-12-31
-1,525,158 GBP2022-12-31
Equity
-848,284 GBP2023-12-31
-1,515,158 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
26,520 GBP2023-12-31
12,336 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,054 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,009 GBP2023-12-31
Property, Plant & Equipment
Computers
20,511 GBP2023-12-31
Value of work in progress
123,464 GBP2023-12-31
96,763 GBP2022-12-31
Finished Goods/Goods for Resale
694,357 GBP2023-12-31
764,669 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
412,008 GBP2023-12-31
573,607 GBP2022-12-31
Other Debtors
Current
88,087 GBP2023-12-31
41,757 GBP2022-12-31
Prepayments/Accrued Income
Current
268,392 GBP2023-12-31
211,623 GBP2022-12-31
Bank Borrowings
Current
90,909 GBP2023-12-31
77,493 GBP2022-12-31
Trade Creditors/Trade Payables
Current
165,911 GBP2023-12-31
289,096 GBP2022-12-31
Taxation/Social Security Payable
Current
20,186 GBP2023-12-31
13,507 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,212 GBP2023-12-31
11,293 GBP2022-12-31
Other Creditors
Current
24,689 GBP2023-12-31
23,237 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
584,223 GBP2023-12-31
437,700 GBP2022-12-31
Creditors
Current
890,130 GBP2023-12-31
852,326 GBP2022-12-31
Bank Borrowings
Non-current
518,398 GBP2023-12-31
622,723 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,868 GBP2023-12-31
Amounts owed to group undertakings
Non-current
41,329 GBP2022-12-31
Other Creditors
Non-current
25,000 GBP2022-12-31
Creditors
Non-current
521,266 GBP2023-12-31
689,052 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • APA PUBLICATIONS (UK) LIMITED
    Info
    ENFRANCHISE 253 LIMITED - 1997-07-01
    Registered number 03342440
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 1997-04-01 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.