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, Alan John Richard
Born in May 1963Individual (3 offsprings)Officer
2002-10-21 ~ nowOF - Director → CIF 0Mr Alan John Richard Bowes
Born in May 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bowes, Matthew John Richard
Born in October 1990Individual (3 offsprings)Officer 2019-03-07 ~ nowOF - Director → CIF 0 - 3
Bowes, Peter James Robert
Born in June 1992Individual (2 offsprings)Officer 2019-03-07 ~ nowOF - Director → CIF 0 - 4
Bowes, Karen
Born in December 1961Individual (2 offsprings)Officer 2014-10-21 ~ nowOF - Director → CIF 0Bowes, Karen
SeIndividual (2 offsprings)Officer 2002-10-21 ~ nowOF - Secretary → CIF 0Mrs Karen Bowes
Born in December 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Hulland, David
Director born in May 1972IndividualOfficer 2014-09-01 ~ 2017-12-20OF - Director → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-10-21 ~ 2002-10-21PE - Nominee Secretary → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer2002-10-21 ~ 2002-10-21PE - Nominee Director → CIF 0
Company in focus
ADVANCED PALLET SYSTEMS LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
(expand)
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Turnover/Revenue
16,824,931 GBP2023-09-01 ~ 2024-08-31
18,178,241 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
11,141,978 GBP2023-09-01 ~ 2024-08-31
11,816,838 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
5,682,953 GBP2023-09-01 ~ 2024-08-31
6,361,403 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
1,724,164 GBP2023-09-01 ~ 2024-08-31
1,472,988 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
4,073,376 GBP2023-09-01 ~ 2024-08-31
4,976,118 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
144,999 GBP2023-09-01 ~ 2024-08-31
51,004 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
3,721 GBP2023-09-01 ~ 2024-08-31
879 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
4,214,654 GBP2023-09-01 ~ 2024-08-31
5,026,243 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,065,810 GBP2023-09-01 ~ 2024-08-31
1,084,102 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
3,148,844 GBP2023-09-01 ~ 2024-08-31
3,942,141 GBP2022-09-01 ~ 2023-08-31
Equity
Retained earnings (accumulated losses)
6,696,096 GBP2024-08-31
4,803,580 GBP2023-08-31
3,348,839 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,256,328 GBP2023-09-01 ~ 2024-08-31
-2,706,328 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
8,286 GBP2024-08-31
10,526 GBP2023-08-31
Property, Plant & Equipment
1,150,804 GBP2024-08-31
1,277,259 GBP2023-08-31
Fixed Assets
1,159,090 GBP2024-08-31
1,287,785 GBP2023-08-31
Total Inventories
1,293,644 GBP2024-08-31
1,373,497 GBP2023-08-31
Debtors
2,500,130 GBP2024-08-31
2,408,856 GBP2023-08-31
Cash at bank and in hand
5,155,983 GBP2024-08-31
2,541,468 GBP2023-08-31
Current Assets
8,949,757 GBP2024-08-31
6,323,821 GBP2023-08-31
Creditors
Current
3,293,238 GBP2024-08-31
2,608,517 GBP2023-08-31
Net Current Assets/Liabilities
5,656,519 GBP2024-08-31
3,715,304 GBP2023-08-31
Total Assets Less Current Liabilities
6,815,609 GBP2024-08-31
5,003,089 GBP2023-08-31
Creditors
Non-current
-2,241 GBP2023-08-31
Net Assets/Liabilities
6,696,308 GBP2024-08-31
4,803,792 GBP2023-08-31
Equity
Called up share capital
212 GBP2024-08-31
212 GBP2023-08-31
Equity
6,696,308 GBP2024-08-31
4,803,792 GBP2023-08-31
Wages/Salaries
1,768,232 GBP2023-09-01 ~ 2024-08-31
1,643,888 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
160,677 GBP2023-09-01 ~ 2024-08-31
147,438 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
271,483 GBP2023-09-01 ~ 2024-08-31
222,617 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
2,200,392 GBP2023-09-01 ~ 2024-08-31
2,013,943 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
632023-09-01 ~ 2024-08-31
632022-09-01 ~ 2023-08-31
Director Remuneration
42,184 GBP2023-09-01 ~ 2024-08-31
36,400 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
307,956 GBP2023-09-01 ~ 2024-08-31
248,365 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
18,000 GBP2023-09-01 ~ 2024-08-31
12,000 GBP2022-09-01 ~ 2023-08-31
Current Tax for the Period
1,143,565 GBP2023-09-01 ~ 2024-08-31
977,732 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
1,053,664 GBP2023-09-01 ~ 2024-08-31
1,081,396 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
63,000 GBP2024-08-31
63,000 GBP2023-08-31
Computer software
13,425 GBP2024-08-31
11,375 GBP2023-08-31
Intangible Assets - Gross Cost
76,425 GBP2024-08-31
74,375 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,000 GBP2024-08-31
63,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
68,139 GBP2024-08-31
63,849 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
4,290 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
700,659 GBP2024-08-31
688,838 GBP2023-08-31
Plant and equipment
1,896,017 GBP2024-08-31
1,742,912 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,750 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
400,073 GBP2024-08-31
347,730 GBP2023-08-31
Plant and equipment
1,167,542 GBP2024-08-31
974,431 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
52,343 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
212,861 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,750 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
300,586 GBP2024-08-31
341,108 GBP2023-08-31
Plant and equipment
728,475 GBP2024-08-31
768,481 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
70,930 GBP2024-08-31
59,740 GBP2023-08-31
Motor vehicles
353,636 GBP2024-08-31
353,636 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,070,886 GBP2024-08-31
2,894,770 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-575 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-20,325 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,843 GBP2024-08-31
32,330 GBP2023-08-31
Motor vehicles
256,980 GBP2024-08-31
213,376 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,920,082 GBP2024-08-31
1,617,511 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,088 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
43,604 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
322,896 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-575 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,325 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
25,087 GBP2024-08-31
27,410 GBP2023-08-31
Motor vehicles
96,656 GBP2024-08-31
140,260 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
14,940 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
28,636 GBP2024-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
31,128 GBP2024-08-31
Motor vehicles, Under hire purchased contracts or finance leases
46,068 GBP2023-08-31
Merchandise
1,110,804 GBP2024-08-31
1,178,472 GBP2023-08-31
Value of work in progress
182,840 GBP2024-08-31
195,025 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,435,218 GBP2024-08-31
2,344,883 GBP2023-08-31
Other Debtors
Current
55,191 GBP2024-08-31
57,616 GBP2023-08-31
Amounts owed by directors
629 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
683 GBP2024-08-31
683 GBP2023-08-31
Prepayments/Accrued Income
Current
9,038 GBP2024-08-31
5,045 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
2,500,130 GBP2024-08-31
2,408,856 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
2,241 GBP2024-08-31
26,894 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,768,195 GBP2024-08-31
1,388,558 GBP2023-08-31
Corporation Tax Payable
Current
463,666 GBP2024-08-31
501,912 GBP2023-08-31
Other Taxation & Social Security Payable
Current
45,393 GBP2024-08-31
37,216 GBP2023-08-31
Amount of value-added tax that is payable
434,976 GBP2024-08-31
363,429 GBP2023-08-31
Other Creditors
Current
12,278 GBP2024-08-31
8,353 GBP2023-08-31
Amounts owed to directors
3,776 GBP2024-08-31
2,889 GBP2023-08-31
Accrued Liabilities
Current
562,713 GBP2024-08-31
279,266 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
2,241 GBP2023-08-31
hire purchase agreements
2,241 GBP2024-08-31
29,135 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,000 GBP2024-08-31
67,088 GBP2023-08-31
Between one and five year
636,781 GBP2024-08-31
More than five year
808,405 GBP2024-08-31
All periods
1,595,186 GBP2024-08-31
67,088 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
119,301 GBP2024-08-31
197,056 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-08-31
Class 2 ordinary share
11 shares2024-08-31
Class 3 ordinary share
1 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
3,148,844 GBP2023-09-01 ~ 2024-08-31
- Registered number 04568580
ADVANCED PALLET SYSTEMS LIMITED
Info69 High Street, Bideford, Devon EX39 2ATPRIVATE LIMITED COMPANY incorporated on 2002-10-21 (23 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0
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.