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 4
  • 1
    Moss, James Edward
    Accountant born in February 1968
    Individual (5 offsprings)
    Officer
    2008-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Antoine
    Television Producer born in April 1968
    Individual (5 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
    Mr Antoine Palmer
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lavelle, Pauline Ann
    Television Producer born in September 1962
    Individual (5 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
    Lavelle, Pauline Ann
    Television Producer
    Individual (5 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Secretary → CIF 0
    Ms Pauline Ann Lavelle
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bridge, Andrew Houldsworth
    Publisher born in May 1964
    Individual (5 offsprings)
    Officer
    2008-12-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2008-11-27 ~ 2008-12-03
    OF - Director → CIF 0
  • 2
    ALNERY INCORPORATIONS NO. 2 LIMITED
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-11-27 ~ 2008-12-03
    PE - Director → CIF 0
  • 3
    ALNERY INCORPORATIONS NO. 1 LIMITED
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-11-27 ~ 2008-12-03
    PE - Director → CIF 0
    2008-11-27 ~ 2008-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

APITS LIMITED

Previous name
ALNERY NO. 2825 LIMITED - 2008-12-05
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
37,184 GBP2023-12-31
Property, Plant & Equipment
4,380 GBP2023-12-31
3,824 GBP2022-12-31
Fixed Assets - Investments
646,256 GBP2023-12-31
428,575 GBP2022-12-31
Fixed Assets
687,820 GBP2023-12-31
432,399 GBP2022-12-31
Debtors
441,300 GBP2023-12-31
369,507 GBP2022-12-31
Cash at bank and in hand
1,026,727 GBP2023-12-31
1,231,651 GBP2022-12-31
Current Assets
1,468,027 GBP2023-12-31
1,601,158 GBP2022-12-31
Creditors
Current
1,155,901 GBP2023-12-31
908,129 GBP2022-12-31
Net Current Assets/Liabilities
312,126 GBP2023-12-31
693,029 GBP2022-12-31
Total Assets Less Current Liabilities
999,946 GBP2023-12-31
1,125,428 GBP2022-12-31
Net Assets/Liabilities
998,851 GBP2023-12-31
1,124,701 GBP2022-12-31
Equity
Called up share capital
477,100 GBP2023-12-31
477,100 GBP2022-12-31
Retained earnings (accumulated losses)
521,751 GBP2023-12-31
647,601 GBP2022-12-31
Equity
998,851 GBP2023-12-31
1,124,701 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
190,098 GBP2023-12-31
190,098 GBP2022-12-31
Intangible Assets - Gross Cost
235,684 GBP2023-12-31
190,098 GBP2022-12-31
Other than goodwill
45,586 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
190,098 GBP2023-12-31
190,098 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
198,500 GBP2023-12-31
190,098 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
8,402 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,402 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,402 GBP2023-12-31
Intangible Assets
Other than goodwill
37,184 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,721 GBP2022-12-31
Furniture and fittings
757 GBP2023-12-31
757 GBP2022-12-31
Computers
38,408 GBP2023-12-31
33,960 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
39,165 GBP2023-12-31
60,438 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-25,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,721 GBP2022-12-31
Furniture and fittings
517 GBP2023-12-31
517 GBP2022-12-31
Computers
34,268 GBP2023-12-31
30,376 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,785 GBP2023-12-31
56,614 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
240 GBP2023-12-31
240 GBP2022-12-31
Computers
4,140 GBP2023-12-31
3,584 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
646,256 GBP2023-12-31
428,575 GBP2022-12-31
Additions to investments
217,681 GBP2023-12-31
Investments in Group Undertakings
646,256 GBP2023-12-31
428,575 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
147,501 GBP2023-12-31
96,184 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
24,794 GBP2023-12-31
28,459 GBP2022-12-31
Other Debtors
Current
16,649 GBP2023-12-31
45,789 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
18,889 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
25,566 GBP2023-12-31
11,618 GBP2022-12-31
Prepayments/Accrued Income
Current
207,901 GBP2023-12-31
187,199 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
441,300 GBP2023-12-31
369,507 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,366 GBP2023-12-31
28,987 GBP2022-12-31
Corporation Tax Payable
Current
168,163 GBP2023-12-31
213,170 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,424 GBP2023-12-31
25,709 GBP2022-12-31
Other Creditors
Current
30,800 GBP2023-12-31
937 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
911,148 GBP2023-12-31
639,326 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Between one and five year
10,000 GBP2023-12-31
16,000 GBP2022-12-31
All periods
16,000 GBP2023-12-31
22,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
477,100 shares2023-12-31
Related profiles found in government register
  • APITS LIMITED
    Info
    ALNERY NO. 2825 LIMITED - 2008-12-05
    Registered number 06760085
    Suffolk House, George Street, Croydon, Surrey CR0 0YN
    Private Limited Company incorporated on 2008-11-27 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • APITS LIMITED
    S
    Registered number 06760085
    C/o Grunberg & Co, 10-14 Accommodation Road, London, England, NW11 8ED
    Private Limited Company in Companies House, England
    CIF 1
  • APITS LIMITED
    S
    Registered number 06760085
    Suffolk House, George Street, Croydon, England, CR0 0YN
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CURRENCY INDEX LIMITED - 2021-11-30
    Unit 1 Hollybush House 5a New Road, Croxley Green, Rickmansworth, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    681,214 GBP2024-03-31
    Person with significant control
    2021-11-12 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    A PLACE IN THE SUN CURRENCY (SERVICES) LIMITED - 2024-02-15
    A PLACE IN THE SUN CURRENCY LIMITED - 2021-11-25
    5a New Road, Croxley Green, Rickmansworth, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.