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
    Bowes, Karen
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
    Bowes, Karen
    Se
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Bowes
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Bowes, Matthew John Richard
    Director born in October 1990
    Individual (3 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Bowes, Peter James Robert
    Director born in June 1992
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Bowes, Alan John Richard
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
    Mr Alan John Richard Bowes
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Hulland, David
    Director born in May 1972
    Individual
    Officer
    2014-09-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED PALLET SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
(expand)
Gross Profit/Loss
6,361,403 GBP2022-09-01 ~ 2023-08-31
6,750,383 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
1,472,988 GBP2022-09-01 ~ 2023-08-31
1,171,206 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
4,976,118 GBP2022-09-01 ~ 2023-08-31
5,682,940 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
51,004 GBP2022-09-01 ~ 2023-08-31
7,747 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
879 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
5,026,243 GBP2022-09-01 ~ 2023-08-31
5,690,687 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,084,102 GBP2022-09-01 ~ 2023-08-31
1,080,925 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
3,942,141 GBP2022-09-01 ~ 2023-08-31
4,609,762 GBP2021-09-01 ~ 2022-08-31
Equity
Retained earnings (accumulated losses)
4,803,580 GBP2023-08-31
3,567,767 GBP2022-08-31
3,164,333 GBP2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-2,706,328 GBP2022-09-01 ~ 2023-08-31
-4,206,328 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
10,526 GBP2023-08-31
1,312 GBP2022-08-31
Property, Plant & Equipment
1,277,259 GBP2023-08-31
700,347 GBP2022-08-31
Fixed Assets
1,287,785 GBP2023-08-31
701,659 GBP2022-08-31
Total Inventories
1,373,497 GBP2023-08-31
1,274,190 GBP2022-08-31
Debtors
2,408,856 GBP2023-08-31
2,968,853 GBP2022-08-31
Cash at bank and in hand
2,541,468 GBP2023-08-31
1,487,883 GBP2022-08-31
Current Assets
6,323,821 GBP2023-08-31
5,730,926 GBP2022-08-31
Creditors
Current
2,608,517 GBP2023-08-31
2,773,920 GBP2022-08-31
Net Current Assets/Liabilities
3,715,304 GBP2023-08-31
2,957,006 GBP2022-08-31
Total Assets Less Current Liabilities
5,003,089 GBP2023-08-31
3,658,665 GBP2022-08-31
Creditors
Non-current
-2,241 GBP2023-08-31
Net Assets/Liabilities
4,803,792 GBP2023-08-31
3,567,979 GBP2022-08-31
Equity
Called up share capital
212 GBP2023-08-31
212 GBP2022-08-31
Equity
4,803,792 GBP2023-08-31
3,567,979 GBP2022-08-31
Wages/Salaries
1,643,888 GBP2022-09-01 ~ 2023-08-31
1,771,465 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
147,438 GBP2022-09-01 ~ 2023-08-31
159,272 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
222,617 GBP2022-09-01 ~ 2023-08-31
31,328 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
2,013,943 GBP2022-09-01 ~ 2023-08-31
1,962,065 GBP2021-09-01 ~ 2022-08-31
Average number of employees in administration and support functions
62022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Average Number of Employees
632022-09-01 ~ 2023-08-31
682021-09-01 ~ 2022-08-31
Director Remuneration
36,400 GBP2022-09-01 ~ 2023-08-31
37,293 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
248,365 GBP2022-09-01 ~ 2023-08-31
195,711 GBP2021-09-01 ~ 2022-08-31
Current Tax for the Period
977,732 GBP2022-09-01 ~ 2023-08-31
1,049,406 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
1,081,396 GBP2022-09-01 ~ 2023-08-31
1,081,231 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
63,000 GBP2023-08-31
63,000 GBP2022-08-31
Intangible Assets - Gross Cost
74,375 GBP2023-08-31
63,000 GBP2022-08-31
Computer software
11,375 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,000 GBP2023-08-31
61,688 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
63,849 GBP2023-08-31
61,688 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,312 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
2,161 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Net goodwill
1,312 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
688,838 GBP2023-08-31
659,545 GBP2022-08-31
Plant and equipment
1,742,912 GBP2023-08-31
1,447,904 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-380,468 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
347,730 GBP2023-08-31
287,721 GBP2022-08-31
Plant and equipment
974,431 GBP2023-08-31
1,178,860 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
63,651 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
144,619 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-349,048 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
341,108 GBP2023-08-31
371,824 GBP2022-08-31
Plant and equipment
768,481 GBP2023-08-31
269,044 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,740 GBP2023-08-31
42,687 GBP2022-08-31
Motor vehicles
353,636 GBP2023-08-31
253,409 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
2,894,770 GBP2023-08-31
2,453,189 GBP2022-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-14,652 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-30,050 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-429,096 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,330 GBP2023-08-31
38,330 GBP2022-08-31
Motor vehicles
213,376 GBP2023-08-31
198,287 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,617,511 GBP2023-08-31
1,752,842 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,652 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
45,139 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
262,061 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-14,652 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-30,050 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-397,392 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
27,410 GBP2023-08-31
4,357 GBP2022-08-31
Motor vehicles
140,260 GBP2023-08-31
55,122 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
13,696 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
46,068 GBP2023-08-31
Merchandise
1,178,472 GBP2023-08-31
1,000,737 GBP2022-08-31
Value of work in progress
195,025 GBP2023-08-31
273,453 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
2,344,883 GBP2023-08-31
2,794,376 GBP2022-08-31
Other Debtors
Current
57,616 GBP2023-08-31
171,025 GBP2022-08-31
Amounts owed by directors
629 GBP2023-08-31
1,565 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
683 GBP2023-08-31
Prepayments/Accrued Income
Current
5,045 GBP2023-08-31
1,887 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,408,856 GBP2023-08-31
2,968,853 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
26,894 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,388,558 GBP2023-08-31
1,586,591 GBP2022-08-31
Corporation Tax Payable
Current
501,912 GBP2023-08-31
594,692 GBP2022-08-31
Other Taxation & Social Security Payable
Current
37,216 GBP2023-08-31
49,848 GBP2022-08-31
Amount of value-added tax that is payable
363,429 GBP2023-08-31
395,605 GBP2022-08-31
Other Creditors
Current
8,353 GBP2023-08-31
7,749 GBP2022-08-31
Amounts owed to directors
2,889 GBP2023-08-31
2,309 GBP2022-08-31
Accrued Liabilities
Current
279,266 GBP2023-08-31
137,126 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
2,241 GBP2023-08-31
Between one and five year, hire purchase agreements
2,241 GBP2023-08-31
hire purchase agreements
29,135 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,088 GBP2023-08-31
138,800 GBP2022-08-31
Between one and five year
67,500 GBP2022-08-31
All periods
67,088 GBP2023-08-31
206,300 GBP2022-08-31
Net Deferred Tax Liability/Asset
197,056 GBP2023-08-31
90,686 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
197,056 GBP2023-08-31
90,686 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
106,370 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-08-31
Class 2 ordinary share
11 shares2023-08-31
Class 3 ordinary share
1 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
3,942,141 GBP2022-09-01 ~ 2023-08-31
  • ADVANCED PALLET SYSTEMS LIMITED
    Info
    Registered number 04568580
    69 High Street, Bideford, Devon EX39 2AT
    Private Limited Company incorporated on 2002-10-21 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.