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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 6
  • 1
    Hyams, Gareth Peter
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (700 offsprings)
    Officer
    2005-02-11 ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    Hyams, Allen James
    Company Director born in July 1934
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2013-07-13
    OF - Director → CIF 0
    Hyams, Allen James
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2013-07-13
    OF - Secretary → CIF 0
  • 4
    Hyams, Alan Gerard
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Director → CIF 0
    Mr Alan Gerard Hyams
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hyams, Peter Alan
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Director → CIF 0
    Mr Peter Alan Hyams
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    ARM SECRETARIES LIMITED
    02618928
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    2005-02-11 ~ 2005-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

A.P.M. HOLDINGS LIMITED

Period: 2005-02-24 ~ now
Company number: 05361602
Registered names
A.P.M. HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment
678,969 GBP2024-04-30
678,969 GBP2023-04-30
Fixed Assets - Investments
5,154 GBP2024-04-30
5,154 GBP2023-04-30
Fixed Assets
684,123 GBP2024-04-30
684,123 GBP2023-04-30
Debtors
Current
150,299 GBP2024-04-30
203,690 GBP2023-04-30
Cash at bank and in hand
500 GBP2024-04-30
500 GBP2023-04-30
Current Assets
150,799 GBP2024-04-30
204,190 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-358,923 GBP2023-04-30
Net Current Assets/Liabilities
-342,628 GBP2024-04-30
-154,733 GBP2023-04-30
Net Assets/Liabilities
341,495 GBP2024-04-30
529,390 GBP2023-04-30
Equity
Called up share capital
5,153 GBP2024-04-30
5,153 GBP2023-04-30
5,153 GBP2022-05-01
Capital redemption reserve
200,000 GBP2024-04-30
200,000 GBP2023-04-30
200,000 GBP2022-05-01
Retained earnings (accumulated losses)
136,342 GBP2024-04-30
324,237 GBP2023-04-30
260,535 GBP2022-05-01
Equity
341,495 GBP2024-04-30
529,390 GBP2023-04-30
465,688 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
157,405 GBP2023-05-01 ~ 2024-04-30
169,002 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
157,405 GBP2023-05-01 ~ 2024-04-30
169,002 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-345,300 GBP2023-05-01 ~ 2024-04-30
-105,300 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-345,300 GBP2023-05-01 ~ 2024-04-30
-105,300 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
678,969 GBP2024-04-30
678,969 GBP2023-04-30
Property, Plant & Equipment
Buildings
678,969 GBP2024-04-30
678,969 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
150,299 GBP2024-04-30
203,690 GBP2023-04-30
Cash and Cash Equivalents
500 GBP2024-04-30
500 GBP2023-04-30
Bank Borrowings
Current
52,222 GBP2024-04-30
52,222 GBP2023-04-30
Amounts owed to group undertakings
Current
1 GBP2024-04-30
1 GBP2023-04-30
Corporation Tax Payable
Current
52,448 GBP2024-04-30
40,920 GBP2023-04-30
Other Creditors
Current
388,756 GBP2024-04-30
265,780 GBP2023-04-30
Creditors
Current
493,427 GBP2024-04-30
358,923 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2024-04-30
90 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,152 shares2024-04-30
12,152 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.252023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,075 shares2024-04-30
6,075 shares2023-04-30
Par Value of Share
Class 4 ordinary share
0.252023-05-01 ~ 2024-04-30

Related profiles found in government register
  • A.P.M. HOLDINGS LIMITED
    Info
    NAPIER GREEN LIMITED - 2005-02-24
    Registered number 05361602
    Plantation Works Eurolink Way, Crown Quay Lane, Sittingbourne, Kent ME10 3HH
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • A.P.M. HOLDINGS LIMITED
    S
    Registered number 05361602
    Plantation Works Eurolink Way, Crown Quay Lane, Sittingbourne, Kent, United Kingdom, ME10 3HH
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • A.P.M. HOLDINGS LIMITED
    S
    Registered number 05361602
    Plantation Works, Eurolink Way, Sittingbourne, England, ME10 3HH
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A.P.M. METALS LIMITED
    - now 00844605
    JOHN HYAMS & SON LIMITED - 1989-12-27
    Plantation Works Eurolink Way, Crown Quay Lane, Sittingbourne, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    A.P.M. SERVICES LIMITED
    - now 14828506
    KENT AUTO LIMITED
    - 2024-02-06 14828506
    1st Floor 73-81 Southwark Bridge Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CONCORDE METALS LIMITED
    - now 08093234
    APM STORAGE LIMITED - 2014-04-16
    Plantation Works Eurolink Way, Crown Quay Lane, Sittingbourne, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.