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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 5
  • 1
    Hutchinson, Jacqueline Ann
    Born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ now
    OF - Director → CIF 0
    Hutchinson, Jacqueline
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Nichols, Ashley Russell
    Born in April 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ now
    OF - Director → CIF 0
    Mr Ashley Russell Nichols
    Born in April 1968
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nichols, Christine Linda
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Childs, Kevan John
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Gallagher, Paul Francis
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Nichols, Ashley Russell
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 2
    Nichols, Christine Linda
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 3
    Stubbings, John Peter
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 4
    Adey, Jane
    Born in June 1961
    Individual (232 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2000-12-11
    OF - Nominee Director → CIF 0
  • 5
    Nichols, Rodney George
    Shipping Manager born in May 1937
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2007-11-07
    OF - Director → CIF 0
  • 6
    icon of addressThe Sheilling, Bank Lane Abberley, Worcester, Worcestershire
    Corporate
    Officer
    2000-12-05 ~ 2000-12-11
    PE - Nominee Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-12-11 ~ 2003-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ATLANTIC PACIFIC GROUP LIMITED

Previous name
ATLANTIC PACIFIC INTERNATIONAL LIMITED - 2017-11-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,871,446 GBP2024-12-31
5,641,731 GBP2023-12-31
Debtors
1,531,653 GBP2024-12-31
2,318,203 GBP2023-12-31
Cash at bank and in hand
106,437 GBP2024-12-31
1,391,935 GBP2023-12-31
Current Assets
1,638,090 GBP2024-12-31
3,710,138 GBP2023-12-31
Net Current Assets/Liabilities
2,032,405 GBP2024-12-31
2,804,453 GBP2023-12-31
Total Assets Less Current Liabilities
7,903,851 GBP2024-12-31
8,446,184 GBP2023-12-31
Equity
Called up share capital
254,002 GBP2024-12-31
254,002 GBP2023-12-31
254,002 GBP2022-12-31
Retained earnings (accumulated losses)
7,649,849 GBP2024-12-31
8,192,182 GBP2023-12-31
8,834,383 GBP2022-12-31
Equity
7,903,851 GBP2024-12-31
8,446,184 GBP2023-12-31
14,974,406 GBP2022-12-31
Profit/Loss
1,457,667 GBP2024-01-01 ~ 2024-12-31
1,157,799 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
736,502 GBP2022-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,871,446 GBP2024-12-31
5,641,731 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
-394,400 GBP2024-12-31
905,600 GBP2023-12-31
Creditors
Current
-394,315 GBP2024-12-31
905,685 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • ATLANTIC PACIFIC GROUP LIMITED
    Info
    ATLANTIC PACIFIC INTERNATIONAL LIMITED - 2017-11-07
    Registered number 04119774
    icon of addressArlington House West Station Business Park, Spital Road, Maldon CM9 6FF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-05 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ATLANTIC PACIFIC GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 5 Argent Court, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH
    Limited Company
    CIF 1
  • ATLANTIC PACIFIC GROUP LIMITED
    S
    Registered number 04119774
    icon of addressArlington House, Spital Road, Maldon, Essex, England, CM9 6FF
    Limited Company in Registered Office, United Kingdom
    CIF 2
  • ATLANTIC PACIFIC GROUP LIMITED
    S
    Registered number 04119774
    icon of addressArlington House, West Station Business Park, Spital Road, Maldon, United Kingdom, CM9 6FF
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressUnit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,600,837 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressArlington House, West Station Business Park, Spital Road, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressArlington House West Station Business Park, Spital Road, Maldon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    147,313 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,103,792 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressArlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressUnit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,301,149 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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