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 7
  • 1
    Gibert Perez, Alberto
    Born in April 1963
    Individual (1 offspring)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Kucera, Dawn
    Cfo born in March 1980
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Jeewooth, Ben Omar
    Director born in March 1986
    Individual (13 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
    Jeewooth, Ben Omar
    Individual (13 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Nixon Lauridsen
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Versterre, Thomas Boudewijn
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Frankl, Gerald Michael
    Coo born in April 1965
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 7
    PROSPER DE MULDER LIMITED - 2014-02-28
    Saria Ltd, Ings Road, Doncaster, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    75,995,471 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Braide, Jonathan Gordon
    Individual (7 offsprings)
    Officer
    2005-11-25 ~ 2023-05-15
    OF - Secretary → CIF 0
  • 2
    Braide, William Gordon
    Chartered Accountant born in May 1939
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Lauridsen, Nixon E
    Company Executive born in January 1950
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    Fish, John George
    Solicitor born in September 1938
    Individual
    Officer
    1997-04-17 ~ 1997-04-21
    OF - Director → CIF 0
    Fish, John George
    Individual
    Officer
    1997-04-17 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 5
    Barnes, Keith Allen
    Company Executive born in July 1940
    Individual
    Officer
    1997-05-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Morris, Paul Anthony
    Edible Group Operations Manage born in June 1957
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Smith, Andrew Richard
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2013-05-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    De Mulder, Anthony John
    Animal By Product Manufacturer born in June 1943
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2013-05-14
    OF - Director → CIF 0
  • 9
    Russell, Louis Edward
    Ceo born in August 1956
    Individual
    Officer
    2018-10-09 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    Creed, Angus Francis Roche
    Solicitor born in June 1951
    Individual
    Officer
    1997-04-17 ~ 1997-04-21
    OF - Director → CIF 0
  • 11
    Mclennan, Robert Gordon
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 12
    Reynolds, Charles
    Animal By Product Manufacturer born in June 1944
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2007-06-22
    OF - Director → CIF 0
  • 13
    Wheeler, John Francis
    Born in August 1968
    Individual
    Officer
    2010-09-20 ~ 2018-10-09
    OF - Director → CIF 0
  • 14
    Jacobsen, Roger Dean
    Company Executive born in August 1946
    Individual
    Officer
    1997-04-21 ~ 2010-09-20
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-17 ~ 1997-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APC (GB) LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
15,644,580 GBP2023-01-01 ~ 2023-12-31
13,734,915 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
5,921,054 GBP2023-01-01 ~ 2023-12-31
5,360,110 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,428,776 GBP2023-01-01 ~ 2023-12-31
1,349,769 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
647,517 GBP2023-01-01 ~ 2023-12-31
664,005 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,813,706 GBP2023-01-01 ~ 2023-12-31
2,772,162 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,725 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
5,071 GBP2023-01-01 ~ 2023-12-31
19,711 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,825,360 GBP2023-01-01 ~ 2023-12-31
2,752,451 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
660,639 GBP2023-01-01 ~ 2023-12-31
536,930 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,164,721 GBP2023-01-01 ~ 2023-12-31
2,215,521 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,164,721 GBP2023-01-01 ~ 2023-12-31
2,215,521 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,233,930 GBP2023-12-31
2,213,910 GBP2022-12-31
Fixed Assets
2,233,930 GBP2023-12-31
2,213,910 GBP2022-12-31
Total Inventories
5,426,813 GBP2023-12-31
4,955,301 GBP2022-12-31
Debtors
1,807,003 GBP2023-12-31
2,514,118 GBP2022-12-31
Cash at bank and in hand
1,134,881 GBP2023-12-31
40,280 GBP2022-12-31
Current Assets
8,368,697 GBP2023-12-31
7,509,699 GBP2022-12-31
Creditors
Current
1,672,175 GBP2023-12-31
1,986,219 GBP2022-12-31
Net Current Assets/Liabilities
6,696,522 GBP2023-12-31
5,523,480 GBP2022-12-31
Total Assets Less Current Liabilities
8,930,452 GBP2023-12-31
7,737,390 GBP2022-12-31
Net Assets/Liabilities
8,472,130 GBP2023-12-31
7,307,409 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Retained earnings (accumulated losses)
8,272,130 GBP2023-12-31
7,107,409 GBP2022-12-31
4,891,888 GBP2021-12-31
Equity
8,472,130 GBP2023-12-31
7,307,409 GBP2022-12-31
5,091,888 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,164,721 GBP2023-01-01 ~ 2023-12-31
2,215,521 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,176,492 GBP2023-01-01 ~ 2023-12-31
1,106,243 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
121,415 GBP2023-01-01 ~ 2023-12-31
118,577 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,869 GBP2023-01-01 ~ 2023-12-31
124,949 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
646,028 GBP2023-01-01 ~ 2023-12-31
664,006 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,000 GBP2023-01-01 ~ 2023-12-31
17,065 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
633,533 GBP2023-01-01 ~ 2023-12-31
558,206 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
664,525 GBP2023-01-01 ~ 2023-12-31
522,966 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
933 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
933 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,595 GBP2023-12-31
19,595 GBP2022-12-31
Plant and equipment
9,028,314 GBP2023-12-31
8,503,134 GBP2022-12-31
Furniture and fittings
59,520 GBP2023-12-31
59,520 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-98,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,595 GBP2023-12-31
19,595 GBP2022-12-31
Plant and equipment
6,886,712 GBP2023-12-31
6,361,245 GBP2022-12-31
Furniture and fittings
48,442 GBP2023-12-31
45,291 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
621,313 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,151 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-95,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,141,602 GBP2023-12-31
2,141,889 GBP2022-12-31
Furniture and fittings
11,078 GBP2023-12-31
14,229 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
134,055 GBP2023-12-31
99,616 GBP2022-12-31
Computers
10,815 GBP2023-12-31
10,815 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,252,299 GBP2023-12-31
8,692,680 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-112,898 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
54,481 GBP2023-12-31
45,167 GBP2022-12-31
Computers
9,139 GBP2023-12-31
7,472 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,018,369 GBP2023-12-31
6,478,770 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,897 GBP2023-01-01 ~ 2023-12-31
Computers
1,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
646,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-106,429 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
79,574 GBP2023-12-31
54,449 GBP2022-12-31
Computers
1,676 GBP2023-12-31
3,343 GBP2022-12-31
Merchandise
1,325,083 GBP2023-12-31
1,214,566 GBP2022-12-31
Finished Goods
4,101,730 GBP2023-12-31
3,740,735 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,572,116 GBP2023-12-31
2,041,834 GBP2022-12-31
Other Debtors
Current
1,680 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
227,511 GBP2023-12-31
466,092 GBP2022-12-31
Prepayments
Current
7,376 GBP2023-12-31
4,512 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,807,003 GBP2023-12-31
2,514,118 GBP2022-12-31
Trade Creditors/Trade Payables
Current
884,593 GBP2023-12-31
1,113,014 GBP2022-12-31
Corporation Tax Payable
Current
280,298 GBP2023-12-31
350,206 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,725 GBP2023-12-31
36,473 GBP2022-12-31
Other Creditors
Current
17,331 GBP2023-12-31
10,333 GBP2022-12-31
Accrued Liabilities
Current
468,228 GBP2023-12-31
476,193 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
237,239 GBP2023-12-31
237,238 GBP2022-12-31
Between one and five year
686,061 GBP2023-12-31
923,300 GBP2022-12-31
All periods
923,300 GBP2023-12-31
1,160,538 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
458,322 GBP2023-12-31
429,981 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,164,721 GBP2023-01-01 ~ 2023-12-31
  • APC (GB) LIMITED
    Info
    Registered number 03354916
    Ings Road, Ings Road, Doncaster, South Yorkshire DN5 9TL
    Private Limited Company incorporated on 1997-04-17 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.