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
Active
3
- 1
Frewin, Jon Lee
Born in December 1965Individual (47 offsprings)Officer
2019-11-20 ~ nowOF - Director → CIF 0Mr Jonathan Lee Frewin
Born in December 1965Individual (47 offsprings)Person with significant control 2022-09-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fraser, Patrick Malcolm
Born in September 1965Individual (7 offsprings)Officer 2019-11-20 ~ nowOF - Director → CIF 0 - 3
Kolodner, Eric Arthur
Born in September 1966Individual (53 offsprings)Officer 2019-11-20 ~ nowOF - Director → CIF 0Mr Eric Arthur Kolodner
Born in September 1966Individual (53 offsprings)Person with significant control 2022-09-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Graeme, Lesley Joyce
Director born in December 1953IndividualOfficer 2005-03-24 ~ 2005-03-24OF - Director → CIF 0 - 2
Graeme, Dorothy May
IndividualOfficer 2005-03-24 ~ 2005-03-24OF - Secretary → CIF 0 - 3
Busby, Shiela
IndividualOfficer 2005-03-24 ~ 2011-04-05OF - Secretary → CIF 0 - 4
Busby, Adam Philip
Director born in November 1959Individual (1 offspring)Officer 2005-03-24 ~ 2019-11-20OF - Director → CIF 0Mr Adam Philip Busby
Born in November 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-11-20PE - Ownership of shares – 75% or more → CIF 0 - 5
APB & RK HOLDINGS LTD
- nowTGMP 1 LTD - 2019-11-06
81, Canfield Gardens, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-394 GBP2021-12-31Person with significant control2019-11-20 ~ 2022-09-22PE - Ownership of shares – 75% or more → CIF 0
Company in focus
APB CNC LIMITED
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
89,600 GBP2021-12-31
112,000 GBP2021-03-31
Total Inventories
21,741 GBP2021-12-31
27,122 GBP2021-03-31
Debtors
1,298,335 GBP2021-12-31
1,321,781 GBP2021-03-31
Cash at bank and in hand
21,023 GBP2021-12-31
38,217 GBP2021-03-31
Current Assets
1,341,099 GBP2021-12-31
1,387,120 GBP2021-03-31
Net Current Assets/Liabilities
1,129,546 GBP2021-12-31
1,209,570 GBP2021-03-31
Total Assets Less Current Liabilities
1,219,146 GBP2021-12-31
1,321,570 GBP2021-03-31
Net Assets/Liabilities
1,078,196 GBP2021-12-31
1,136,056 GBP2021-03-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
1,078,195 GBP2021-12-31
1,136,055 GBP2021-03-31
Equity
1,078,196 GBP2021-12-31
1,136,056 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
175,000 GBP2021-12-31
175,000 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,400 GBP2021-12-31
63,000 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,400 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
89,600 GBP2021-12-31
112,000 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
23,005 GBP2021-12-31
37,164 GBP2021-03-31
Prepayments/Accrued Income
Amounts falling due within one year
15,980 GBP2021-12-31
25,111 GBP2021-03-31
Other Debtors
Amounts falling due within one year
156 GBP2021-03-31
Debtors
Amounts falling due within one year
38,985 GBP2021-12-31
62,431 GBP2021-03-31
Other Debtors
Amounts falling due after one year
1,259,350 GBP2021-12-31
1,259,350 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2021-12-31
9,167 GBP2021-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
9,825 GBP2021-12-31
34,188 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
44,284 GBP2021-12-31
44,284 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79,472 GBP2021-12-31
25,527 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
44,336 GBP2021-12-31
44,030 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
15,995 GBP2021-12-31
15,464 GBP2021-03-31
Other Creditors
Amounts falling due within one year
228 GBP2021-12-31
4,220 GBP2021-03-31
Accrued Liabilities
Amounts falling due within one year
7,413 GBP2021-12-31
670 GBP2021-03-31
Bank Borrowings
Amounts falling due after one year
34,481 GBP2021-12-31
40,833 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
84,877 GBP2021-12-31
118,089 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-04-01 ~ 2021-12-31
1 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
32021-04-01 ~ 2021-12-31
22020-04-01 ~ 2021-03-31
- Registered number 05404239
APB CNC LIMITED
InfoC/o Insolvency One, Suite 2.03, 1 Aire Street, Leeds LS1 4PRPRIVATE LIMITED COMPANY incorporated on 2005-03-24 (20 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2022-03-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.