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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
    Philpot, Sasha Louise
    Individual (2 offsprings)
    Officer
    2005-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Philpot, Andrew Peter Thomas
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2003-09-24 ~ now
    OF - Director → CIF 0
    Philpot, Andrew Peter Thomas
    Individual (13 offsprings)
    Officer
    2003-09-24 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Peter Thomas Philpot
    Born in April 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Philpot, Peter John Harold
    Born in December 1943
    Individual (16 offsprings)
    Officer
    2003-09-24 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-09-24 ~ 2003-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APT HOLDINGS LIMITED

Period: 2003-09-24 ~ now
Company number: 04909941
Registered name
APT HOLDINGS LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
2,676,542 GBP2024-09-30
2,676,542 GBP2023-09-30
Investment Property
2,366,321 GBP2024-09-30
2,366,321 GBP2023-09-30
Fixed Assets - Investments
275,000 GBP2024-09-30
275,000 GBP2023-09-30
Fixed Assets
5,317,863 GBP2024-09-30
5,317,863 GBP2023-09-30
Debtors
1,024,457 GBP2024-09-30
886,770 GBP2023-09-30
Cash at bank and in hand
90 GBP2024-09-30
90 GBP2023-09-30
Current Assets
1,024,547 GBP2024-09-30
886,860 GBP2023-09-30
Net Current Assets/Liabilities
844,521 GBP2024-09-30
711,578 GBP2023-09-30
Total Assets Less Current Liabilities
6,162,384 GBP2024-09-30
6,029,441 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,261,124 GBP2024-09-30
Net Assets/Liabilities
4,616,283 GBP2024-09-30
4,616,283 GBP2023-09-30
Equity
Called up share capital
102 GBP2024-09-30
102 GBP2023-09-30
Share premium
4,177,093 GBP2024-09-30
4,177,093 GBP2023-09-30
Retained earnings (accumulated losses)
439,088 GBP2024-09-30
439,088 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,676,542 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,676,542 GBP2024-09-30
2,676,542 GBP2023-09-30
Investment Property - Fair Value Model
2,366,321 GBP2023-09-30
Investments in group undertakings and participating interests
275,000 GBP2024-09-30
275,000 GBP2023-09-30
Amounts Owed By Related Parties
180,026 GBP2024-09-30
Current
175,281 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
180,026 GBP2024-09-30
175,282 GBP2023-09-30
Non-current
1,261,124 GBP2024-09-30
1,129,269 GBP2023-09-30

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 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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 1
  • 1
    A. P. T. FARMING LIMITED
    - now 00440934
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE

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