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 5
  • 1
    Jackson, Matthew Edward
    Chief Executive Officer born in January 1976
    Individual (6 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Pieri, Maria
    Chief Operating Officer born in November 1972
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Leyens, Anthony Paul
    Chairman born in August 1962
    Individual (5 offsprings)
    Officer
    1997-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Vignali, Alessandro
    Chief Revenue Officer born in November 1983
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2024-01-31
    Person with significant control
    2023-03-31 ~ 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
Ceased 9
  • 1
    Rollo, Claire
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 2
    Mr Anthony Paul Leyens
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
  • 3
    Bailey, Anne Margaret
    Individual
    Officer
    1997-07-11 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 4
    Weiner, Alan David
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    1997-11-19 ~ 2020-10-29
    OF - Director → CIF 0
  • 5
    Levinger, Peter David
    Solicitor born in June 1951
    Individual (7 offsprings)
    Officer
    1997-08-04 ~ 2023-03-31
    OF - Director → CIF 0
    Levinger, Peter David
    Solicitor
    Individual (7 offsprings)
    Officer
    1997-11-01 ~ 2023-03-31
    OF - Secretary → CIF 0
    Mr Peter David Levinger
    Born in June 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Herman, Ian Michael
    Co Chairman born in July 1946
    Individual (1 offspring)
    Officer
    1997-07-11 ~ 1997-11-01
    OF - Director → CIF 0
  • 7
    Bailey, Philip Rodney Frederick
    Publisher born in February 1954
    Individual (5 offsprings)
    Officer
    1997-07-11 ~ 1997-11-01
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-26 ~ 1997-07-11
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-26 ~ 1997-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APL MEDIA LIMITED

Previous names
ABSOLUTE PUBLISHING LIMITED - 2014-10-28
ABSOLUTE TRAVEL PUBLICATIONS LIMITED - 2000-12-29
EQUIPBACK LIMITED - 1997-07-30
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Turnover/Revenue
18,645,666 GBP2023-02-01 ~ 2024-01-31
16,029,832 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-14,619,267 GBP2023-02-01 ~ 2024-01-31
-12,236,007 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
4,026,399 GBP2023-02-01 ~ 2024-01-31
3,793,825 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-1,727,190 GBP2023-02-01 ~ 2024-01-31
-1,665,394 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
2,299,209 GBP2023-02-01 ~ 2024-01-31
2,109,127 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
6,146 GBP2023-02-01 ~ 2024-01-31
2,107 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-49,932 GBP2023-02-01 ~ 2024-01-31
-40,506 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
2,255,423 GBP2023-02-01 ~ 2024-01-31
2,070,728 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,682,929 GBP2023-02-01 ~ 2024-01-31
1,625,270 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
1,682,929 GBP2023-02-01 ~ 2024-01-31
1,625,270 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
199,644 GBP2024-01-31
186,987 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
199,744 GBP2024-01-31
187,087 GBP2023-01-31
Debtors
4,996,987 GBP2024-01-31
3,872,939 GBP2023-01-31
Cash at bank and in hand
3,484,298 GBP2024-01-31
3,471,508 GBP2023-01-31
Current Assets
8,481,285 GBP2024-01-31
7,344,447 GBP2023-01-31
Creditors
-6,247,523 GBP2024-01-31
-5,609,333 GBP2023-01-31
Net Current Assets/Liabilities
2,233,762 GBP2024-01-31
1,735,114 GBP2023-01-31
Total Assets Less Current Liabilities
2,433,506 GBP2024-01-31
1,922,201 GBP2023-01-31
Creditors
Non-current
-375,000 GBP2023-01-31
Net Assets/Liabilities
2,384,558 GBP2024-01-31
1,501,629 GBP2023-01-31
Equity
Called up share capital
1,225 GBP2024-01-31
1,225 GBP2023-01-31
1,225 GBP2022-01-31
Capital redemption reserve
75,064 GBP2024-01-31
75,064 GBP2023-01-31
75,064 GBP2022-01-31
Retained earnings (accumulated losses)
2,308,269 GBP2024-01-31
1,425,340 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,682,929 GBP2023-02-01 ~ 2024-01-31
1,625,270 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
46,017 GBP2023-02-01 ~ 2024-01-31
58,917 GBP2022-02-01 ~ 2023-01-31
Total Borrowings
Current, Amounts falling due within one year
-375,000 GBP2024-01-31
-150,000 GBP2023-01-31
Audit Fees/Expenses
10,500 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
4,416,491 GBP2023-02-01 ~ 2024-01-31
3,587,247 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
744,794 GBP2023-02-01 ~ 2024-01-31
694,568 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,796 GBP2023-02-01 ~ 2024-01-31
94,625 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
5,274,081 GBP2023-02-01 ~ 2024-01-31
4,376,440 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1152023-02-01 ~ 2024-01-31
992022-02-01 ~ 2023-01-31
Current Tax for the Period
569,118 GBP2023-02-01 ~ 2024-01-31
305,245 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
563,856 GBP2023-02-01 ~ 2024-01-31
393,438 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Other
86,020 GBP2023-01-31
Intangible Assets - Gross Cost
10,000 GBP2024-01-31
96,020 GBP2023-01-31
Intangible assets - Disposals
-86,020 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2024-01-31
96,020 GBP2023-01-31
Intangible assets - Disposals and decrease in the amortization or impairment
-86,020 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
90,042 GBP2024-01-31
90,042 GBP2023-01-31
Plant and equipment
479,193 GBP2024-01-31
420,519 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
569,235 GBP2024-01-31
510,561 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
83,276 GBP2024-01-31
74,272 GBP2023-01-31
Plant and equipment
286,315 GBP2024-01-31
249,302 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,591 GBP2024-01-31
323,574 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,004 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
37,013 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,017 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,766 GBP2024-01-31
15,770 GBP2023-01-31
Plant and equipment
192,878 GBP2024-01-31
171,217 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,636,441 GBP2024-01-31
3,047,706 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,805,597 GBP2024-01-31
1,421,578 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
375,000 GBP2024-01-31
150,000 GBP2023-01-31
Amounts owed to group undertakings
Current
100 GBP2024-01-31
100 GBP2023-01-31
Corporation Tax Payable
Current
569,118 GBP2024-01-31
305,245 GBP2023-01-31
Creditors
Current
6,247,523 GBP2024-01-31
5,609,333 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
375,000 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,948 GBP2024-01-31
45,572 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,221 shares2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,843 GBP2024-01-31
160,000 GBP2023-01-31
Between one and five year
144,103 GBP2024-01-31
388,466 GBP2023-01-31
More than five year
720,517 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
988,463 GBP2024-01-31
548,466 GBP2023-01-31
Dividends paid as a final distribution
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 - 2000-12-29
    EQUIPBACK LIMITED - 1997-07-30
    Registered number 03393234
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire WD4 9JB
    Private Limited Company incorporated on 1997-06-26 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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
Active 1
  • APL MEDIA LIMITED - 2014-10-28
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.