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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 11
  • 1
    Thomas, Richard Wayne
    Printer born in September 1971
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2011-09-30
    OF - Director → CIF 0
    Thomas, Richard Wayne
    Director born in September 1971
    Individual (2 offsprings)
    2011-10-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Heath, Leonard
    Consultant born in July 1942
    Individual (7 offsprings)
    Officer
    2008-10-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Thorsby, Sally Anne
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
    Thorsby, Sally Anne
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Simpson, Michael Douglas
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
    Simpson, Michael Douglas
    Director
    Individual (6 offsprings)
    Officer
    2005-01-25 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 5
    Nicholls, Paul, Mr.
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Claire
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Skidmore, Sean Dean
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2014-10-22
    OF - Director → CIF 0
  • 8
    Mehmet, Etan Arif
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Nominee Director → CIF 0
  • 10
    S.I.M. (HOLDINGS) LIMITED
    - now 03596057
    ALLPRINT (HOLDINGS) LIMITED - 1998-12-16
    Unit 7, Ashville Close, Queens Drive Industrial Estate, Nottingham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APN DISPLAY LTD

Period: 2011-09-29 ~ 2024-03-18
Company number: 05341434 07046296
Registered names
APN DISPLAY LTD - Dissolved 07046296
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Class 2 ordinary share
12019-04-01 ~ 2020-03-31
Class 3 ordinary share
12019-04-01 ~ 2020-03-31
Class 4 ordinary share
12019-04-01 ~ 2020-03-31
Intangible Assets
10,450 GBP2020-03-31
11,400 GBP2019-03-31
Property, Plant & Equipment
91,296 GBP2020-03-31
145,802 GBP2019-03-31
Fixed Assets
101,746 GBP2020-03-31
157,202 GBP2019-03-31
Total Inventories
13,092 GBP2020-03-31
13,092 GBP2019-03-31
Debtors
129,530 GBP2020-03-31
125,337 GBP2019-03-31
Cash at bank and in hand
6,836 GBP2019-03-31
Current Assets
142,622 GBP2020-03-31
145,265 GBP2019-03-31
Creditors
Current
219,843 GBP2020-03-31
214,566 GBP2019-03-31
Net Current Assets/Liabilities
-77,221 GBP2020-03-31
-69,301 GBP2019-03-31
Total Assets Less Current Liabilities
24,525 GBP2020-03-31
87,901 GBP2019-03-31
Net Assets/Liabilities
-36,157 GBP2020-03-31
-24,061 GBP2019-03-31
Equity
Called up share capital
5,300 GBP2020-03-31
5,300 GBP2019-03-31
Retained earnings (accumulated losses)
-41,457 GBP2020-03-31
-29,361 GBP2019-03-31
Equity
-36,157 GBP2020-03-31
-24,061 GBP2019-03-31
Average Number of Employees
102019-04-01 ~ 2020-03-31
122018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Net goodwill
19,000 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,550 GBP2020-03-31
7,600 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
950 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Net goodwill
10,450 GBP2020-03-31
11,400 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,362 GBP2020-03-31
108,362 GBP2019-03-31
Furniture and fittings
14,127 GBP2020-03-31
13,730 GBP2019-03-31
Motor vehicles
53,319 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
122,489 GBP2020-03-31
175,411 GBP2019-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-53,319 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-53,319 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,911 GBP2020-03-31
7,496 GBP2019-03-31
Furniture and fittings
9,282 GBP2020-03-31
8,556 GBP2019-03-31
Motor vehicles
13,557 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,193 GBP2020-03-31
29,609 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,415 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
726 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,141 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,557 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,557 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
86,451 GBP2020-03-31
100,866 GBP2019-03-31
Furniture and fittings
4,845 GBP2020-03-31
5,174 GBP2019-03-31
Motor vehicles
39,762 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
113,732 GBP2020-03-31
109,880 GBP2019-03-31
Prepayments
Current
15,798 GBP2020-03-31
15,457 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
129,530 GBP2020-03-31
125,337 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
3,553 GBP2020-03-31
Other Remaining Borrowings
Current
54,934 GBP2020-03-31
87,195 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
21,666 GBP2020-03-31
14,538 GBP2019-03-31
Trade Creditors/Trade Payables
Current
114,991 GBP2020-03-31
70,887 GBP2019-03-31
Corporation Tax Payable
Current
498 GBP2020-03-31
Other Taxation & Social Security Payable
Current
17,051 GBP2020-03-31
16,245 GBP2019-03-31
Other Creditors
Current
86 GBP2019-03-31
Accrued Liabilities
Current
2,374 GBP2020-03-31
2,384 GBP2019-03-31
Other Remaining Borrowings
More than five year, Non-current
30,000 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,336 GBP2020-03-31
84,260 GBP2019-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,346 GBP2020-03-31
27,702 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2020-03-31
Class 2 ordinary share
100 shares2020-03-31
Class 3 ordinary share
100 shares2020-03-31
Class 4 ordinary share
100 shares2020-03-31

  • APN DISPLAY LTD
    Info
    SIMAGE LIMITED - 2011-09-29
    Registered number 05341434
    29 New Walk, Leicester LE1 6TE
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 and dissolved on 2024-03-18 (19 years 1 month). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.