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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 4
  • 1
    Hathaway, Frankie Lorraine
    Individual (5 offsprings)
    Officer
    2003-05-12 ~ 2021-03-27
    OF - Secretary → CIF 0
  • 2
    Shapley, Peter Nigel
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Mr Peter Nigel Shapley
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AP&S LEASING LIMITED

Period: 2003-05-12 ~ now
Company number: 04761128
Registered name
AP&S LEASING LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
2,257 GBP2025-03-31
4,181 GBP2024-03-31
Debtors
Current
132 GBP2025-03-31
363 GBP2024-03-31
Cash at bank and in hand
7,018 GBP2025-03-31
21,787 GBP2024-03-31
Current Assets
7,150 GBP2025-03-31
22,150 GBP2024-03-31
Net Current Assets/Liabilities
-1,405 GBP2025-03-31
-2,459 GBP2024-03-31
Net Assets/Liabilities
852 GBP2025-03-31
1,722 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,572 GBP2025-03-31
19,272 GBP2024-03-31
Other
6,969 GBP2025-03-31
6,969 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
17,541 GBP2025-03-31
26,241 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-8,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,690 GBP2025-03-31
15,590 GBP2024-03-31
Other
6,594 GBP2025-03-31
6,470 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,284 GBP2025-03-31
22,060 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
627 GBP2024-04-01 ~ 2025-03-31
Other
124 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,527 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,527 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
1,882 GBP2025-03-31
3,682 GBP2024-03-31
Other
375 GBP2025-03-31
499 GBP2024-03-31
Prepayments
132 GBP2025-03-31
363 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
132 GBP2025-03-31
363 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
1 shares2025-03-31
1 shares2024-03-31
Director Remuneration
6,400 GBP2024-04-01 ~ 2025-03-31
6,400 GBP2023-04-01 ~ 2024-03-31

  • AP&S LEASING LIMITED
    Info
    Registered number 04761128
    Milton Farm, East Ogwell, Newton Abbot, Devon TQ12 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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