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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 4
  • 1
    Burgess, Richard Conrad
    Born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Paul
    Born in October 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Carter-thomas, Jennifer Deborah
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    MARYLAND CONSULTING LIMITED - 2005-03-07
    AIRSPACE MARKETING LIMITED - 1998-01-28
    ALLIED AIR CARGO LIMITED - 2000-06-09
    icon of addressArbor House, Broadway North, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,409,514 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Carter, Paul
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 2
    Warner, Malcolm James
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2008-11-20
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-22 ~ 1998-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APG UK LIMITED

Previous names
PHUKET AIRLINES CO LIMITED - 2007-03-14
PACE AIRLINE MANAGEMENT LIMITED - 2006-06-09
GROUP NORTH LIMITED - 2000-06-09
FORDERBECK LIMITED - 2000-07-26
PACE AVIATION CONSULTANTS LIMITED - 1998-10-06
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,552 GBP2024-12-31
4,767 GBP2023-12-31
Fixed Assets - Investments
288,946 GBP2024-12-31
288,946 GBP2023-12-31
Fixed Assets
293,498 GBP2024-12-31
293,713 GBP2023-12-31
Debtors
2,933,667 GBP2024-12-31
3,695,887 GBP2023-12-31
Cash at bank and in hand
1,854,837 GBP2024-12-31
1,127,143 GBP2023-12-31
Current Assets
4,788,504 GBP2024-12-31
4,823,030 GBP2023-12-31
Creditors
Current
3,158,476 GBP2024-12-31
3,582,832 GBP2023-12-31
Net Current Assets/Liabilities
1,630,028 GBP2024-12-31
1,240,198 GBP2023-12-31
Total Assets Less Current Liabilities
1,923,526 GBP2024-12-31
1,533,911 GBP2023-12-31
Net Assets/Liabilities
1,922,526 GBP2024-12-31
1,532,911 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,882,526 GBP2024-12-31
1,492,911 GBP2023-12-31
Equity
1,922,526 GBP2024-12-31
1,532,911 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,354 GBP2024-12-31
16,802 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,802 GBP2024-12-31
12,035 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,552 GBP2024-12-31
4,767 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
288,946 GBP2023-12-31
Other Investments Other Than Loans
288,946 GBP2024-12-31
288,946 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
234,737 GBP2024-12-31
Amounts falling due within one year, Current
460,863 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,696,667 GBP2024-12-31
3,235,024 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,263 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
2,933,667 GBP2024-12-31
Amounts falling due within one year, Current
3,695,887 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,761,737 GBP2024-12-31
3,402,022 GBP2023-12-31
Amounts owed to group undertakings
Current
210,579 GBP2024-12-31
20,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
177,858 GBP2024-12-31
153,275 GBP2023-12-31
Other Creditors
Current
8,302 GBP2024-12-31
7,535 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31

  • APG UK LIMITED
    Info
    PHUKET AIRLINES CO LIMITED - 2007-03-14
    PACE AIRLINE MANAGEMENT LIMITED - 2007-03-14
    GROUP NORTH LIMITED - 2007-03-14
    FORDERBECK LIMITED - 2007-03-14
    PACE AVIATION CONSULTANTS LIMITED - 2007-03-14
    Registered number 03497600
    icon of addressHawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire DY11 6BZ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-22 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.