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 2
  • 1
    Gupta, Nupur
    Doctor born in September 1972
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Gupta, Nupur, Dr
    Doctor
    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 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gupta, Prashant, Dr
    Doctor born in May 1970
    Individual (7 offsprings)
    Officer
    2002-10-22 ~ now
    OF - Director → CIF 0
    Dr Prashant Gupta
    Born in May 1970
    Individual (7 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-10-22 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-22 ~ 2002-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
47,299 GBP2024-03-31
1,704 GBP2023-03-31
Investment Property
3,091,500 GBP2024-03-31
3,091,500 GBP2023-03-31
Fixed Assets
3,138,799 GBP2024-03-31
3,093,204 GBP2023-03-31
Debtors
Current
103,000 GBP2024-03-31
1,256 GBP2023-03-31
Cash at bank and in hand
33,394 GBP2024-03-31
99,533 GBP2023-03-31
Current Assets
136,394 GBP2024-03-31
100,789 GBP2023-03-31
Net Current Assets/Liabilities
-166,196 GBP2024-03-31
-199,533 GBP2023-03-31
Total Assets Less Current Liabilities
2,972,603 GBP2024-03-31
2,893,671 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-473,333 GBP2024-03-31
-472,884 GBP2023-03-31
Net Assets/Liabilities
2,324,889 GBP2024-03-31
2,246,406 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,951 GBP2024-03-31
5,521 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
58,946 GBP2024-03-31
5,521 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-4,607 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-4,607 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,995 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,148 GBP2024-03-31
3,817 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,647 GBP2024-03-31
3,817 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
601 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,499 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,270 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,270 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,499 GBP2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,803 GBP2024-03-31
1,704 GBP2023-03-31
Motor vehicles
45,496 GBP2024-03-31
Investment Property - Fair Value Model
3,091,500 GBP2024-03-31
3,091,500 GBP2023-03-31
Bank Borrowings
Non-current
422,841 GBP2024-03-31
472,884 GBP2023-03-31
Total Borrowings
Non-current
473,333 GBP2024-03-31
472,884 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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
Active 1
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.