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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 7
  • 1
    Gibert Perez, Alberto
    Born in April 1963
    Individual
    Officer
    icon of calendar 2010-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Kucera, Dawn
    Cfo born in March 1980
    Individual
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Jeewooth, Ben Omar
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
    Jeewooth, Ben Omar
    Individual
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Nixon Lauridsen
    Born in January 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Versterre, Thomas Boudewijn
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Frankl, Gerald Michael
    Coo born in April 1965
    Individual
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
  • 7
    PROSPER DE MULDER LIMITED - 2014-02-28
    icon of addressSaria Ltd, Ings Road, Doncaster, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,782,840 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Braide, Jonathan Gordon
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2023-05-15
    OF - Secretary → CIF 0
  • 2
    Braide, William Gordon
    Chartered Accountant born in May 1939
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Lauridsen, Nixon E
    Company Executive born in January 1950
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    Fish, John George
    Solicitor born in September 1938
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 1997-04-21
    OF - Director → CIF 0
    Fish, John George
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 5
    Barnes, Keith Allen
    Company Executive born in July 1940
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Morris, Paul Anthony
    Edible Group Operations Manage born in June 1957
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Smith, Andrew Richard
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    De Mulder, Anthony John
    Animal By Product Manufacturer born in June 1943
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2013-05-14
    OF - Director → CIF 0
  • 9
    Russell, Louis Edward
    Ceo born in August 1956
    Individual
    Officer
    icon of calendar 2018-10-09 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    Creed, Angus Francis Roche
    Solicitor born in June 1951
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 1997-04-21
    OF - Director → CIF 0
  • 11
    Mclennan, Robert Gordon
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 12
    Reynolds, Charles
    Animal By Product Manufacturer born in June 1944
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2007-06-22
    OF - Director → CIF 0
  • 13
    Wheeler, John Francis
    Born in August 1968
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2018-10-09
    OF - Director → CIF 0
  • 14
    Jacobsen, Roger Dean
    Company Executive born in August 1946
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2010-09-20
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    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
12024-01-01 ~ 2024-12-31
Creditors
Current
1,666,510 GBP2024-12-31
1,672,175 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,505,319 GBP2024-12-31
8,272,130 GBP2023-12-31
7,107,409 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,733,189 GBP2024-01-01 ~ 2024-12-31
2,164,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
432,935 GBP2024-01-01 ~ 2024-12-31
646,028 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
933 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
933 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,595 GBP2023-12-31
Plant and equipment
9,431,931 GBP2024-12-31
9,028,314 GBP2023-12-31
Furniture and fittings
111,776 GBP2024-12-31
59,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,595 GBP2023-12-31
Plant and equipment
7,289,413 GBP2024-12-31
6,886,712 GBP2023-12-31
Furniture and fittings
54,368 GBP2024-12-31
48,442 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
402,701 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,142,518 GBP2024-12-31
2,141,602 GBP2023-12-31
Furniture and fittings
57,408 GBP2024-12-31
11,078 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
147,165 GBP2024-12-31
134,055 GBP2023-12-31
Computers
13,219 GBP2024-12-31
10,815 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
64,899 GBP2024-12-31
54,481 GBP2023-12-31
Computers
11,180 GBP2024-12-31
9,139 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,267 GBP2024-01-01 ~ 2024-12-31
Computers
1,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
82,266 GBP2024-12-31
79,574 GBP2023-12-31
Computers
2,039 GBP2024-12-31
1,676 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,288,886 GBP2024-12-31
1,572,116 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
169,139 GBP2024-12-31
227,511 GBP2023-12-31
Prepayments
Current
38,026 GBP2024-12-31
7,376 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,496,051 GBP2024-12-31
Current, Amounts falling due within one year
1,807,003 GBP2023-12-31
Trade Creditors/Trade Payables
Current
658,809 GBP2024-12-31
884,593 GBP2023-12-31
Corporation Tax Payable
Current
354,971 GBP2024-12-31
280,298 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,558 GBP2024-12-31
21,725 GBP2023-12-31
Other Creditors
Current
21,975 GBP2024-12-31
17,331 GBP2023-12-31
Accrued Liabilities
Current
615,197 GBP2024-12-31
468,228 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
237,239 GBP2024-12-31
237,239 GBP2023-12-31
Between one and five year
448,822 GBP2024-12-31
686,061 GBP2023-12-31
All periods
686,061 GBP2024-12-31
923,300 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
483,690 GBP2024-12-31
458,322 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,733,189 GBP2024-01-01 ~ 2024-12-31
  • APC (GB) LIMITED
    Info
    Registered number 03354916
    icon of addressIngs Road, Ings Road, Doncaster, South Yorkshire DN5 9TL
    Private Limited Company incorporated on 1997-04-17 (28 years 6 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 26 August 2025 and licensed under the Open Government Licence v3.0.