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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Paskin, Rachael Marjorie
    Marketing born in May 1969
    Individual (2 offsprings)
    Officer
    2009-05-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Hartley, Benjamin Paul
    Born in March 1978
    Individual (23 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Paskin, Antony James
    Consultant born in November 1967
    Individual (5 offsprings)
    Officer
    2005-03-14 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Antony James Paskin
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Bolter, Andrew Christopher
    Director born in December 1970
    Individual (486 offsprings)
    Officer
    2025-06-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Butler, Rowena Kathryn
    Podiatrist born in November 1960
    Individual (5 offsprings)
    Officer
    2024-09-20 ~ 2024-09-26
    OF - Director → CIF 0
  • 6
    Birch, Amanda Jayne
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Hartley, Gavin Michael
    Born in March 1976
    Individual (35 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Butler, Christopher John
    Company Director born in December 1957
    Individual (20 offsprings)
    Officer
    2018-07-31 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Christopher John Butler
    Born in December 1957
    Individual (20 offsprings)
    Person with significant control
    2018-07-31 ~ 2024-09-25
    PE - Has significant influence or control → CIF 0
  • 9
    Horton, Paul John
    Director born in August 1966
    Individual (45 offsprings)
    Officer
    2024-09-26 ~ 2025-06-13
    OF - Director → CIF 0
  • 10
    HSL COMPLIANCE HOLDINGS LIMITED
    - now 08313030
    KIWA UK COMPLIANCE HOLDINGS LIMITED - 2020-05-27
    SHIELD (UK COMPLIANCE) HOLDINGS LIMITED - 2017-01-23
    GELLAW 445 LIMITED - 2013-01-22
    Alton House, Alton Road, Ross-on-wye, England
    Active Corporate (15 parents, 20 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2016-10-20
    GRESHAM TWO LIMITED
    - 2011-01-18 04930050
    53, Kingsway Place, Sans Walk, London, United Kingdom
    Dissolved Corporate (12 parents, 86 offsprings)
    Officer
    2005-03-14 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 12
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APC COMPLIANCE LIMITED

Period: 2020-01-07 ~ now
Company number: 05392042
Registered names
APC COMPLIANCE LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,028 GBP2024-12-31
17,762 GBP2023-12-31
Fixed Assets
1,028 GBP2024-12-31
17,762 GBP2023-12-31
Debtors
Current
146,470 GBP2024-12-31
255,404 GBP2023-12-31
Cash at bank and in hand
170,338 GBP2024-12-31
397,686 GBP2023-12-31
Current Assets
316,808 GBP2024-12-31
653,090 GBP2023-12-31
Net Current Assets/Liabilities
177,010 GBP2024-12-31
510,285 GBP2023-12-31
Total Assets Less Current Liabilities
178,038 GBP2024-12-31
528,047 GBP2023-12-31
Net Assets/Liabilities
178,038 GBP2024-12-31
528,047 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2023-01-01
Retained earnings (accumulated losses)
177,838 GBP2024-12-31
527,847 GBP2023-12-31
430,685 GBP2023-01-01
Equity
178,038 GBP2024-12-31
528,047 GBP2023-12-31
430,885 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
182,324 GBP2024-01-01 ~ 2024-12-31
171,154 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
182,324 GBP2024-01-01 ~ 2024-12-31
171,154 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
182,324 GBP2024-01-01 ~ 2024-12-31
171,154 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
182,324 GBP2024-01-01 ~ 2024-12-31
171,154 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-532,333 GBP2024-01-01 ~ 2024-12-31
-73,992 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-532,333 GBP2024-01-01 ~ 2024-12-31
-73,992 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-532,333 GBP2024-01-01 ~ 2024-12-31
-73,992 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-532,333 GBP2024-01-01 ~ 2024-12-31
-73,992 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,698 GBP2024-12-31
1,698 GBP2023-12-31
Motor vehicles
46,833 GBP2023-12-31
Office equipment
650 GBP2024-12-31
650 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,348 GBP2024-12-31
49,181 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-46,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-46,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
974 GBP2024-12-31
809 GBP2023-12-31
Motor vehicles
30,333 GBP2023-12-31
Office equipment
346 GBP2024-12-31
277 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,320 GBP2024-12-31
31,419 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
69 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
7,984 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-38,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
724 GBP2024-12-31
889 GBP2023-12-31
Office equipment
304 GBP2024-12-31
373 GBP2023-12-31
Motor vehicles
16,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
144,412 GBP2024-12-31
246,610 GBP2023-12-31
Other Debtors
Current
600 GBP2024-12-31
500 GBP2023-12-31
Prepayments/Accrued Income
Current
1,382 GBP2024-12-31
8,294 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
76 GBP2024-12-31
Trade Creditors/Trade Payables
Current
32,902 GBP2024-12-31
54,453 GBP2023-12-31
Corporation Tax Payable
Current
64,912 GBP2024-12-31
55,295 GBP2023-12-31
Taxation/Social Security Payable
Current
32,834 GBP2024-12-31
18,495 GBP2023-12-31
Other Creditors
Current
13,662 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,150 GBP2024-12-31
900 GBP2023-12-31
Creditors
Current
139,798 GBP2024-12-31
142,805 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170 shares2024-12-31
170 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-12-31
30 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
  • APC COMPLIANCE LIMITED
    Info
    AP CONSULTANTS LIMITED - 2020-01-07
    Registered number 05392042
    Alton House, Alton Road, Ross-on-wye HR9 5BP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 April 2026 and licensed under the Open Government Licence v3.0.