logo
explain how to read the page

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
    Mackay, Roger Dennis
    Born in May 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Kevin Dennis
    Born in July 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
    Mackay, Kevin Dennis
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Carpenter, Margaret Anne
    Born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    APAC GROUP HOLDINGS LTD
    icon of address6, Forest Road, Loughborough, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,315,989 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Carpenter, David Martin
    Director born in September 1931
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2003-08-22
    OF - Director → CIF 0
  • 2
    Rouse, Robert Eric
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 3
    Mackay, Roger Dennis
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 4
    Rouse, Sandra Jane
    Individual
    Officer
    icon of calendar 2003-08-23 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 5
    Mrs Margaret Anne Carpenter
    Born in March 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    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
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Director → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APAC GROUP LIMITED

Previous name
APAC PACKAGING LIMITED - 2017-06-27
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Administrative Expenses
-4,200,799 GBP2023-07-01 ~ 2024-06-30
-4,733,331 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
64 GBP2023-07-01 ~ 2024-06-30
16 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-417,711 GBP2023-07-01 ~ 2024-06-30
-318,877 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,342,716 GBP2023-07-01 ~ 2024-06-30
1,697,781 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,877,910 GBP2023-07-01 ~ 2024-06-30
1,325,975 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
17,986,696 GBP2024-06-30
16,108,786 GBP2023-06-30
14,782,811 GBP2022-06-30
Property, Plant & Equipment
892,312 GBP2024-06-30
994,051 GBP2023-06-30
Fixed Assets - Investments
4,035,321 GBP2024-06-30
4,035,321 GBP2023-06-30
Fixed Assets
4,927,633 GBP2024-06-30
5,029,372 GBP2023-06-30
Debtors
18,999,002 GBP2024-06-30
17,313,141 GBP2023-06-30
Cash at bank and in hand
5 GBP2024-06-30
7 GBP2023-06-30
Current Assets
24,248,993 GBP2024-06-30
23,504,754 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,275,150 GBP2024-06-30
Net Current Assets/Liabilities
20,973,843 GBP2024-06-30
19,107,182 GBP2023-06-30
Total Assets Less Current Liabilities
25,901,476 GBP2024-06-30
24,136,554 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-7,025,517 GBP2023-06-30
Net Assets/Liabilities
18,626,696 GBP2024-06-30
16,748,786 GBP2023-06-30
Equity
Called up share capital
640,000 GBP2024-06-30
640,000 GBP2023-06-30
Equity
18,626,696 GBP2024-06-30
16,748,786 GBP2023-06-30
Audit Fees/Expenses
36,139 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
822023-07-01 ~ 2024-06-30
842022-07-01 ~ 2023-06-30
Wages/Salaries
2,391,293 GBP2023-07-01 ~ 2024-06-30
2,505,743 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,527 GBP2023-07-01 ~ 2024-06-30
55,616 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,736,318 GBP2023-07-01 ~ 2024-06-30
2,831,246 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
210,848 GBP2023-07-01 ~ 2024-06-30
224,829 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,636 GBP2023-07-01 ~ 2024-06-30
-31,618 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
662,750 GBP2023-06-30
Plant and equipment
674,577 GBP2024-06-30
674,577 GBP2023-06-30
Furniture and fittings
1,504,718 GBP2024-06-30
1,417,570 GBP2023-06-30
Motor vehicles
803,737 GBP2024-06-30
687,592 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,645,782 GBP2024-06-30
3,442,489 GBP2023-06-30
Owned/Freehold, Land and buildings
662,750 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
457,750 GBP2023-06-30
Plant and equipment
561,097 GBP2024-06-30
531,225 GBP2023-06-30
Furniture and fittings
1,167,577 GBP2024-06-30
1,034,825 GBP2023-06-30
Motor vehicles
567,046 GBP2024-06-30
424,638 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,753,470 GBP2024-06-30
2,448,438 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
29,872 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
132,752 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
142,408 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
305,032 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
205,000 GBP2024-06-30
205,000 GBP2023-06-30
Plant and equipment
113,480 GBP2024-06-30
143,352 GBP2023-06-30
Furniture and fittings
337,141 GBP2024-06-30
382,745 GBP2023-06-30
Motor vehicles
236,691 GBP2024-06-30
262,954 GBP2023-06-30
Finished Goods/Goods for Resale
5,249,986 GBP2024-06-30
6,191,606 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,016,853 GBP2024-06-30
2,457,173 GBP2023-06-30
Other Debtors
Current
5,340,681 GBP2024-06-30
5,296,423 GBP2023-06-30
Prepayments/Accrued Income
Current
294,723 GBP2024-06-30
51,531 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
837,563 GBP2024-06-30
817,929 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,400,017 GBP2024-06-30
1,662,949 GBP2023-06-30
Amounts owed to group undertakings
Current
100 GBP2024-06-30
100 GBP2023-06-30
Corporation Tax Payable
Current
350,442 GBP2024-06-30
778,666 GBP2023-06-30
Other Taxation & Social Security Payable
Current
211,911 GBP2024-06-30
509,968 GBP2023-06-30
Other Creditors
Current
312,720 GBP2024-06-30
179,434 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
162,397 GBP2024-06-30
448,526 GBP2023-06-30
Creditors
Current
3,275,150 GBP2024-06-30
4,397,572 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
6,970,250 GBP2024-06-30
7,025,517 GBP2023-06-30
Bank Borrowings
7,758,981 GBP2024-06-30
7,712,885 GBP2023-06-30
Bank Overdrafts
48,832 GBP2024-06-30
130,561 GBP2023-06-30
Loans received from directors
60,000 GBP2024-06-30
57,875 GBP2023-06-30
Amounts received in advance for goods or services to be provided in the future
242,947 GBP2024-06-30
265,032 GBP2023-06-30
Equity
Called up share capital
640,000 GBP2024-06-30
640,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Between two and five year
40,000 GBP2024-06-30
40,000 GBP2023-06-30
More than five year
70,000 GBP2024-06-30
80,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,000 GBP2024-06-30
130,000 GBP2023-06-30
Related profiles found in government register
  • APAC GROUP LIMITED
    Info
    APAC PACKAGING LIMITED - 2017-06-27
    Registered number 04019499
    icon of address6 Forest Road, Loughborough, Leicestershire LE11 3NP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • APAC GROUP LIMITED
    S
    Registered number 04019499
    icon of address6, Forest Road, Loughborough, England, LE11 3NP
    Limited Company in Cardiff, United Kingdom
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    APAC GROUP LIMITED - 2017-06-27
    APAC (UK) LIMITED - 2015-03-19
    icon of addressEltham House, 6 Forest Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEltham House, 6 Forest Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6 Forest Road, Loughborough, Leicestershire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,159,942 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.