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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 4
  • 1
    Gupta, Prashant, Dr
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2002-10-22 ~ now
    OF - Director → CIF 0
    Dr Prashant Gupta
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Gupta, Nupur
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Gupta, Nupur, Dr
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ now
    OF - Secretary → CIF 0
    Dr Nupur Gupta
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-10-22 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-10-22 ~ 2002-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APN LIMITED

Period: 2002-10-22 ~ now
Company number: 04569867
Registered name
APN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
37,052 GBP2025-03-31
47,299 GBP2024-03-31
Investment Property
3,091,500 GBP2025-03-31
3,091,500 GBP2024-03-31
Fixed Assets
3,128,582 GBP2025-03-31
3,138,799 GBP2024-03-31
Debtors
Current
697,486 GBP2025-03-31
103,000 GBP2024-03-31
Cash at bank and in hand
57,448 GBP2025-03-31
33,394 GBP2024-03-31
Current Assets
754,934 GBP2025-03-31
136,394 GBP2024-03-31
Net Current Assets/Liabilities
614,114 GBP2025-03-31
-166,196 GBP2024-03-31
Total Assets Less Current Liabilities
3,742,696 GBP2025-03-31
2,972,603 GBP2024-03-31
Net Assets/Liabilities
2,400,814 GBP2025-03-31
2,324,889 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,511 GBP2025-03-31
2,951 GBP2024-03-31
Motor vehicles
55,995 GBP2025-03-31
55,995 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
60,506 GBP2025-03-31
58,946 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,581 GBP2025-03-31
1,148 GBP2024-03-31
Motor vehicles
21,873 GBP2025-03-31
10,499 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,454 GBP2025-03-31
11,647 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
976 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-543 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-543 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,930 GBP2025-03-31
1,803 GBP2024-03-31
Motor vehicles
34,122 GBP2025-03-31
45,496 GBP2024-03-31
Investment Property - Fair Value Model
3,091,500 GBP2025-03-31
3,091,500 GBP2024-03-31
Other Debtors
697,486 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
697,486 GBP2025-03-31
Bank Borrowings
Non-current
1,139,822 GBP2025-03-31
422,841 GBP2024-03-31
Total Borrowings
Non-current
1,167,501 GBP2025-03-31
473,333 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • APN LIMITED
    Info
    Registered number 04569867
    6 Queens Road, Ealing, London W5 2SA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • APN LIMITED
    S
    Registered number 04569867
    6, Queens Road, London, England, W5 2SA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WIMBORNE GARDENS LTD
    16176293
    12 Egerton Gardens, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-01-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.