logo
explain how to read the page

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 1
  • Stone, Aaron Paul
    Born in September 1948
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ now
    OF - Director → CIF 0
    Mr Aaron Paul Stone
    Born in September 1948
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    James, Lynne
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 2
    Stone, Aaron Paul
    Director born in September 1948
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Stone, Joseph John
    Asst Manager born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2012-05-01
    OF - Director → CIF 0
    icon of calendar 2013-01-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Perry, Maria
    Director born in June 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2019-05-29
    OF - Director → CIF 0
  • 5
    Wilson, Sylvia Ann
    Director born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 6
    Brown-stone, Pia Ricki
    Director born in March 1997
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 7
    LUPUSVILLE LIMITED - 1998-07-14
    NASH HARVEY LIMITED - 2002-05-24
    icon of addressThe Granary, Hermitage Court, Hemitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ 2013-10-03
    PE - Secretary → CIF 0
  • 8
    NASH HARVEY SECRETARIAL SERVICES LTD - now
    RAFFLES BLACKHEATH LIMITED - 2003-06-25
    icon of addressPrentis Chambers, 41 Earl Street, Maidstone, Kent
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2003-09-19 ~ 2005-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

APS CASINO PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,067,722 GBP2024-10-31
1,069,883 GBP2023-10-31
Fixed Assets - Investments
2 GBP2024-10-31
2 GBP2023-10-31
Fixed Assets
1,067,724 GBP2024-10-31
1,069,885 GBP2023-10-31
Debtors
3,666,855 GBP2024-10-31
3,145,589 GBP2023-10-31
Cash at bank and in hand
1,945,719 GBP2024-10-31
1,516,844 GBP2023-10-31
Current Assets
5,612,574 GBP2024-10-31
4,662,433 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-725,460 GBP2024-10-31
Net Current Assets/Liabilities
4,887,114 GBP2024-10-31
4,354,916 GBP2023-10-31
Total Assets Less Current Liabilities
5,954,838 GBP2024-10-31
5,424,801 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Share premium
333,710 GBP2024-10-31
333,710 GBP2023-10-31
Retained earnings (accumulated losses)
5,621,126 GBP2024-10-31
5,091,089 GBP2023-10-31
Equity
5,954,838 GBP2024-10-31
5,424,801 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,088,230 GBP2023-10-31
Other
960 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,089,190 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,521 GBP2024-10-31
18,365 GBP2023-10-31
Other
947 GBP2024-10-31
942 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,468 GBP2024-10-31
19,307 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,156 GBP2023-11-01 ~ 2024-10-31
Other
5 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,161 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,067,709 GBP2024-10-31
1,069,865 GBP2023-10-31
Other
13 GBP2024-10-31
18 GBP2023-10-31
Investments in group undertakings and participating interests
2 GBP2024-10-31
2 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
22,658 GBP2024-10-31
15,980 GBP2023-10-31
Other Debtors
Amounts falling due within one year
3,644,197 GBP2024-10-31
3,129,609 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
3,666,855 GBP2024-10-31
Amounts falling due within one year, Current
3,145,589 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,824 GBP2024-10-31
11,811 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
72,255 GBP2023-10-31
Other Creditors
Current
722,636 GBP2024-10-31
223,451 GBP2023-10-31
Creditors
Current
725,460 GBP2024-10-31
307,517 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Related profiles found in government register
  • APS CASINO PROPERTIES LIMITED
    Info
    Registered number 04905439
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • A P S CASINO PROPERTIES LIMITED
    S
    Registered number 04905439
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    Limited in England
    CIF 1 CIF 2
  • A P S CASINO PROPERTIES LIMITED
    S
    Registered number 04905439
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
    Limited in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address96 Dykehead Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,833 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -233,801 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,152 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.