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 3
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-24 ~ 2003-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APT HOLDINGS LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
2,676,542 GBP2023-09-30
2,676,542 GBP2022-09-30
Investment Property
2,366,321 GBP2023-09-30
2,366,321 GBP2022-09-30
Fixed Assets - Investments
275,000 GBP2023-09-30
275,000 GBP2022-09-30
Fixed Assets
5,317,863 GBP2023-09-30
5,317,863 GBP2022-09-30
Debtors
886,770 GBP2023-09-30
1,060,519 GBP2022-09-30
Cash at bank and in hand
90 GBP2023-09-30
90 GBP2022-09-30
Current Assets
886,860 GBP2023-09-30
1,060,609 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-175,282 GBP2023-09-30
-177,052 GBP2022-09-30
Net Current Assets/Liabilities
711,578 GBP2023-09-30
883,557 GBP2022-09-30
Total Assets Less Current Liabilities
6,029,441 GBP2023-09-30
6,201,420 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,129,269 GBP2023-09-30
-1,302,467 GBP2022-09-30
Net Assets/Liabilities
4,616,283 GBP2023-09-30
4,616,283 GBP2022-09-30
Equity
Called up share capital
102 GBP2023-09-30
102 GBP2022-09-30
Share premium
4,177,093 GBP2023-09-30
4,177,093 GBP2022-09-30
Retained earnings (accumulated losses)
439,088 GBP2023-09-30
439,088 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,676,542 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,676,542 GBP2023-09-30
2,676,542 GBP2022-09-30
Investment Property - Fair Value Model
2,366,321 GBP2022-09-30
Investments in group undertakings and participating interests
275,000 GBP2023-09-30
275,000 GBP2022-09-30
Amounts Owed By Related Parties
175,281 GBP2023-09-30
Current
177,051 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
175,282 GBP2023-09-30
177,052 GBP2022-09-30
Non-current
1,129,269 GBP2023-09-30
1,302,467 GBP2022-09-30

Related profiles found in government register
  • APT HOLDINGS LIMITED
    Info
    Registered number 04909941
    Glebe House School Lane, Stratford St. Mary, Colchester, Suffolk CO7 6LZ
    Private Limited Company incorporated on 2003-09-24 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • A P T HOLDINGS LTD
    S
    Registered number 04909941
    Glebe House, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • H.R. PHILPOT & SON (BOYTON HALL) LIMITED - 2002-04-02
    A.H. PHILPOT & SONS (BOYTON HALL) LIMITED - 1987-11-23
    BOYTON HALL FARMS LIMITED - 1982-11-19
    Glebe House School Lane, Stratford St. Mary, Colchester, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    4,702,656 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.