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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 9
  • 1
    Carpenter, Margaret Anne
    Born in March 1938
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2026-02-24
    OF - Director → CIF 0
    Mrs Margaret Anne Carpenter
    Born in March 1938
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Mackay, Kevin Dennis
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mackay, Kevin Dennis
    Individual (17 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Carpenter, David Martin
    Director born in September 1931
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2003-08-22
    OF - Director → CIF 0
  • 4
    Rouse, Robert Eric
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 5
    Rouse, Sandra Jane
    Individual (1 offspring)
    Officer
    2003-08-23 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 6
    Mackay, Roger Dennis
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2000-06-22 ~ now
    OF - Director → CIF 0
    Mackay, Roger Dennis
    Director
    Individual (20 offsprings)
    Officer
    2000-06-22 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
  • 8
    APAC GROUP HOLDINGS LTD 11315971
    6, Forest Road, Loughborough, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APAC GROUP LIMITED

Period: 2017-06-27 ~ now
Company number: 04019499 09312700
Registered names
APAC GROUP LIMITED - now 09312700
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Cost of Sales
-12,973,562 GBP2024-07-01 ~ 2025-06-30
-10,952,390 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-5,475,430 GBP2024-07-01 ~ 2025-06-30
-4,200,799 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
303 GBP2024-07-01 ~ 2025-06-30
64 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-323,268 GBP2024-07-01 ~ 2025-06-30
-417,711 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
217,107 GBP2024-07-01 ~ 2025-06-30
1,760,119 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
260,940 GBP2024-07-01 ~ 2025-06-30
1,295,313 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
654,561 GBP2025-06-30
892,312 GBP2024-06-30
Fixed Assets - Investments
4,035,321 GBP2025-06-30
4,035,321 GBP2024-06-30
Fixed Assets
4,689,882 GBP2025-06-30
4,927,633 GBP2024-06-30
Debtors
19,199,131 GBP2025-06-30
18,999,002 GBP2024-06-30
Cash at bank and in hand
5 GBP2025-06-30
5 GBP2024-06-30
Current Assets
24,643,001 GBP2025-06-30
24,248,993 GBP2024-06-30
Net Current Assets/Liabilities
19,914,354 GBP2025-06-30
20,391,246 GBP2024-06-30
Total Assets Less Current Liabilities
24,604,236 GBP2025-06-30
25,318,879 GBP2024-06-30
Net Assets/Liabilities
18,305,039 GBP2025-06-30
18,044,099 GBP2024-06-30
Equity
Called up share capital
640,000 GBP2025-06-30
640,000 GBP2024-06-30
Retained earnings (accumulated losses)
17,665,039 GBP2025-06-30
17,404,099 GBP2024-06-30
Equity
18,305,039 GBP2025-06-30
18,044,099 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
260,940 GBP2024-07-01 ~ 2025-06-30
1,295,313 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
37,382 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
842024-07-01 ~ 2025-06-30
822023-07-01 ~ 2024-06-30
Wages/Salaries
2,811,191 GBP2024-07-01 ~ 2025-06-30
2,391,293 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,330 GBP2024-07-01 ~ 2025-06-30
84,527 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,241,803 GBP2024-07-01 ~ 2025-06-30
2,736,318 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
249,092 GBP2024-07-01 ~ 2025-06-30
210,848 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,833 GBP2024-07-01 ~ 2025-06-30
-35,636 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
662,750 GBP2024-06-30
Plant and equipment
674,577 GBP2025-06-30
674,577 GBP2024-06-30
Furniture and fittings
1,542,178 GBP2025-06-30
1,504,718 GBP2024-06-30
Motor vehicles
760,958 GBP2025-06-30
803,737 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,640,463 GBP2025-06-30
3,645,782 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-42,779 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-42,779 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
662,750 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
582,378 GBP2025-06-30
561,097 GBP2024-06-30
Furniture and fittings
1,297,191 GBP2025-06-30
1,167,577 GBP2024-06-30
Motor vehicles
648,583 GBP2025-06-30
567,046 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,985,902 GBP2025-06-30
2,753,470 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,281 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
129,614 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
123,616 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274,511 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-42,079 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,079 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
457,750 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
205,000 GBP2025-06-30
205,000 GBP2024-06-30
Plant and equipment
92,199 GBP2025-06-30
113,480 GBP2024-06-30
Furniture and fittings
244,987 GBP2025-06-30
337,141 GBP2024-06-30
Motor vehicles
112,375 GBP2025-06-30
236,691 GBP2024-06-30
Finished Goods/Goods for Resale
5,443,865 GBP2025-06-30
5,249,986 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,353,763 GBP2025-06-30
2,016,853 GBP2024-06-30
Other Debtors
Current
5,259,601 GBP2025-06-30
5,340,681 GBP2024-06-30
Prepayments/Accrued Income
Current
301,833 GBP2025-06-30
294,723 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,676,337 GBP2025-06-30
837,563 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,325,286 GBP2025-06-30
1,982,614 GBP2024-06-30
Amounts owed to group undertakings
Current
100 GBP2025-06-30
100 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
350,442 GBP2024-06-30
Other Taxation & Social Security Payable
Current
80,546 GBP2025-06-30
211,911 GBP2024-06-30
Other Creditors
Current
213,494 GBP2025-06-30
312,720 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
432,884 GBP2025-06-30
162,397 GBP2024-06-30
Creditors
Current
4,728,647 GBP2025-06-30
3,857,747 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
6,060,585 GBP2025-06-30
6,970,250 GBP2024-06-30
Bank Borrowings
6,945,660 GBP2025-06-30
7,758,981 GBP2024-06-30
Bank Overdrafts
791,262 GBP2025-06-30
48,832 GBP2024-06-30
Loans received from directors
60,000 GBP2025-06-30
60,000 GBP2024-06-30
Amounts received in advance for goods or services to be provided in the future
220,862 GBP2025-06-30
242,947 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
630,000 shares2025-06-30
630,000 shares2024-06-30
Equity
Called up share capital
640,000 GBP2025-06-30
640,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Between two and five year
40,000 GBP2025-06-30
40,000 GBP2024-06-30
More than five year
60,000 GBP2025-06-30
70,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,000 GBP2025-06-30
120,000 GBP2024-06-30
Related profiles found in government register
  • APAC GROUP LIMITED
    Info
    APAC PACKAGING LIMITED - 2017-06-27
    Registered number 04019499
    6 Forest Road, Loughborough, Leicestershire LE11 3NP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • APAC GROUP LIMITED
    S
    Registered number 04019499
    6, 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 3
  • 1
    APAC PACKAGING LIMITED
    - now 09312700 04019499
    APAC GROUP LIMITED
    - 2017-06-27 09312700 04019499
    APAC (UK) LIMITED - 2015-03-19
    Eltham House, 6 Forest Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    KALEIDOSCOPE PARTY LIMITED
    09008140
    Eltham House, 6 Forest Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    WILFRID WHITTINGTON LIMITED
    00612790
    6 Forest Road, Loughborough, Leicestershire
    Active Corporate (8 parents, 3 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.