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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
    Puntrello, Giovanni
    Born in March 1962
    Individual (1 offspring)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
    2004-04-02 ~ 2026-03-25
    OF - Director → CIF 0
    Mr Giovanni Puntrello
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2026-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Giuovanni Puntrello
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2024-02-09 ~ 2024-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Giovanni Puntrello
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2020-02-03 ~ 2024-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Giovanni Puntrello
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2020-02-03 ~ 2026-03-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Puntrello, Antonio
    Born in February 1936
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2025-11-18
    OF - Director → CIF 0
    Puntrello, Antonio
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Nominee Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APS MEATS LTD

Period: 2004-04-02 ~ now
Company number: 05091480 12523155
Registered name
APS MEATS LTD - now 12523155
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Fixed Assets
131,098 GBP2025-04-30
129,237 GBP2024-04-30
Current Assets
950,063 GBP2025-04-30
904,903 GBP2024-04-30
Creditors
Current
-685,945 GBP2025-04-30
-573,555 GBP2024-04-30
Net Current Assets/Liabilities
264,118 GBP2025-04-30
331,348 GBP2024-04-30
Total Assets Less Current Liabilities
395,216 GBP2025-04-30
460,585 GBP2024-04-30
Net Assets/Liabilities
395,216 GBP2025-04-30
460,585 GBP2024-04-30
Equity
395,216 GBP2025-04-30
460,585 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30

  • APS MEATS LTD
    Info
    Registered number 05091480
    Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx HA8 6LR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.