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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Jackson, Matthew Edward
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Levinger, Peter David
    Solicitor born in June 1951
    Individual (17 offsprings)
    Officer
    1997-08-04 ~ 2023-03-31
    OF - Director → CIF 0
    Levinger, Peter David
    Solicitor
    Individual (17 offsprings)
    Officer
    1997-11-01 ~ 2023-03-31
    OF - Secretary → CIF 0
    Mr Peter David Levinger
    Born in June 1951
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bailey, Anne Margaret
    Individual (7 offsprings)
    Officer
    1997-07-11 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 4
    Vignali, Alessandro
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Philip Rodney Frederick
    Publisher born in February 1954
    Individual (17 offsprings)
    Officer
    1997-07-11 ~ 1997-11-01
    OF - Director → CIF 0
  • 6
    Midworth, Matthew
    Born in December 1970
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Pieri, Maria
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Rollo, Claire
    Individual (16 offsprings)
    Officer
    1999-04-19 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 9
    Herman, Ian Michael
    Co Chairman born in July 1946
    Individual (8 offsprings)
    Officer
    1997-07-11 ~ 1997-11-01
    OF - Director → CIF 0
  • 10
    Weiner, Alan David
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    1997-11-19 ~ 2020-10-29
    OF - Director → CIF 0
  • 11
    Leyens, Anthony Paul
    Born in August 1962
    Individual (5 offsprings)
    Officer
    1997-11-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Paul Leyens
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-06-26 ~ 1997-07-11
    OF - Nominee Secretary → CIF 0
  • 13
    APL MEDIA GROUP LIMITED
    11591455
    Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-06-26 ~ 1997-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APL MEDIA LIMITED

Period: 2014-10-28 ~ now
Company number: 03393234 09210153
Registered names
APL MEDIA LIMITED - now 09210153
EQUIPBACK LIMITED - 1997-07-30
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Turnover/Revenue
17,380,002 GBP2024-02-01 ~ 2025-01-31
18,645,666 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-14,167,709 GBP2024-02-01 ~ 2025-01-31
-14,619,267 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
3,212,293 GBP2024-02-01 ~ 2025-01-31
4,026,399 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-1,964,894 GBP2024-02-01 ~ 2025-01-31
-1,727,190 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
1,247,399 GBP2024-02-01 ~ 2025-01-31
2,299,209 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
52,922 GBP2024-02-01 ~ 2025-01-31
6,146 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-21,065 GBP2024-02-01 ~ 2025-01-31
-49,932 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,279,256 GBP2024-02-01 ~ 2025-01-31
2,255,423 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
952,164 GBP2024-02-01 ~ 2025-01-31
1,682,929 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
952,164 GBP2024-02-01 ~ 2025-01-31
1,682,929 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
224,183 GBP2025-01-31
199,644 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
224,283 GBP2025-01-31
199,744 GBP2024-01-31
Debtors
6,184,776 GBP2025-01-31
4,996,987 GBP2024-01-31
Cash at bank and in hand
1,689,561 GBP2025-01-31
3,484,298 GBP2024-01-31
Current Assets
7,874,337 GBP2025-01-31
8,481,285 GBP2024-01-31
Creditors
-5,705,852 GBP2025-01-31
-6,247,523 GBP2024-01-31
Net Current Assets/Liabilities
2,168,485 GBP2025-01-31
2,233,762 GBP2024-01-31
Total Assets Less Current Liabilities
2,392,768 GBP2025-01-31
2,433,506 GBP2024-01-31
Net Assets/Liabilities
2,336,722 GBP2025-01-31
2,384,558 GBP2024-01-31
Equity
Called up share capital
1,225 GBP2025-01-31
1,225 GBP2024-01-31
1,225 GBP2023-01-31
Capital redemption reserve
75,064 GBP2025-01-31
75,064 GBP2024-01-31
75,064 GBP2023-01-31
Retained earnings (accumulated losses)
2,260,433 GBP2025-01-31
2,308,269 GBP2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
952,164 GBP2024-02-01 ~ 2025-01-31
1,682,929 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
50,906 GBP2024-02-01 ~ 2025-01-31
46,017 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
15,000 GBP2024-02-01 ~ 2025-01-31
10,500 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
4,894,040 GBP2024-02-01 ~ 2025-01-31
4,416,491 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
761,901 GBP2024-02-01 ~ 2025-01-31
744,794 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
119,614 GBP2024-02-01 ~ 2025-01-31
112,796 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
5,775,555 GBP2024-02-01 ~ 2025-01-31
5,274,081 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1232024-02-01 ~ 2025-01-31
1152023-02-01 ~ 2024-01-31
Current Tax for the Period
319,994 GBP2024-02-01 ~ 2025-01-31
569,118 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
319,814 GBP2024-02-01 ~ 2025-01-31
563,856 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
554,638 GBP2025-01-31
479,193 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
644,680 GBP2025-01-31
569,235 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
330,455 GBP2025-01-31
286,315 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
420,497 GBP2025-01-31
369,591 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,140 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,906 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
224,183 GBP2025-01-31
192,878 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
3,623,552 GBP2025-01-31
2,636,441 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,750,257 GBP2025-01-31
1,805,597 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
375,000 GBP2024-01-31
Amounts owed to group undertakings
Current
100 GBP2025-01-31
100 GBP2024-01-31
Corporation Tax Payable
Current
163,744 GBP2025-01-31
569,118 GBP2024-01-31
Creditors
Current
5,705,852 GBP2025-01-31
6,247,523 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,046 GBP2025-01-31
48,948 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,221 shares2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,052 GBP2025-01-31
123,843 GBP2024-01-31
Between one and five year
762,222 GBP2025-01-31
144,103 GBP2024-01-31
More than five year
720,517 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
875,274 GBP2025-01-31
988,463 GBP2024-01-31
Dividends paid as a final distribution
1,000,000 GBP2024-02-01 ~ 2025-01-31
800,000 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • APL MEDIA LIMITED
    Info
    ABSOLUTE PUBLISHING LIMITED - 2014-10-28
    ABSOLUTE TRAVEL PUBLICATIONS LIMITED - 2014-10-28
    EQUIPBACK LIMITED - 2014-10-28
    Registered number 03393234
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire WD4 9JB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • APL MEDIA LIMITED
    S
    Registered number 03393234
    Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England, WD4 9JB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABSOLUTE PUBLISHING LIMITED
    - now 09210153 03393234
    APL MEDIA LIMITED - 2014-10-28
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.