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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 4
  • 1
    Pearson, Andrew Philip
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Hawksworth, Andrew
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Giles Howard
    Born in December 1986
    Individual (29 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
    Mr Giles Allen
    Born in December 1986
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-02-06 ~ 2019-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    CCM HOLDINGS LIMITED
    - now 08662253
    CHESTERFIELD CARAVAN AND MOTORHOME LIMITED - 2016-04-19
    Highfield House, Astwith Close, Holmewood, Chesterfield, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Person with significant control
    2018-07-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

APS GB LIMITED

Period: 2009-03-20 ~ now
Company number: 06853544
Registered name
APS GB LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
71200 - Technical Testing And Analysis
45200 - Maintenance And Repair Of Motor Vehicles
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Average Number of Employees
252023-12-01 ~ 2024-11-30
272022-12-01 ~ 2023-11-30
Property, Plant & Equipment
949,003 GBP2024-11-30
715,168 GBP2023-11-30
Total Inventories
187,350 GBP2024-11-30
187,350 GBP2023-11-30
Debtors
2,812,167 GBP2024-11-30
1,970,587 GBP2023-11-30
Cash at bank and in hand
47,274 GBP2024-11-30
53,814 GBP2023-11-30
Current Assets
3,046,791 GBP2024-11-30
2,211,751 GBP2023-11-30
Creditors
Amounts falling due within one year
2,657,278 GBP2024-11-30
1,837,844 GBP2023-11-30
Net Current Assets/Liabilities
389,513 GBP2024-11-30
373,907 GBP2023-11-30
Total Assets Less Current Liabilities
1,338,516 GBP2024-11-30
1,089,075 GBP2023-11-30
Creditors
Amounts falling due after one year
967,825 GBP2024-11-30
768,168 GBP2023-11-30
Net Assets/Liabilities
370,691 GBP2024-11-30
270,252 GBP2023-11-30
Equity
Called up share capital
6,000 GBP2024-11-30
6,000 GBP2023-11-30
Retained earnings (accumulated losses)
364,691 GBP2024-11-30
264,252 GBP2023-11-30
Equity
370,691 GBP2024-11-30
270,252 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-12-01 ~ 2024-11-30
Motor vehicles
20.002023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
658,312 GBP2024-11-30
285,659 GBP2023-11-30
Plant and equipment
750,314 GBP2024-11-30
739,951 GBP2023-11-30
Motor vehicles
87,912 GBP2024-11-30
84,870 GBP2023-11-30
Office equipment
28,017 GBP2024-11-30
25,244 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,524,555 GBP2024-11-30
1,135,724 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,099 GBP2024-11-30
17,492 GBP2023-11-30
Plant and equipment
450,375 GBP2024-11-30
320,206 GBP2023-11-30
Motor vehicles
78,838 GBP2024-11-30
66,456 GBP2023-11-30
Office equipment
19,240 GBP2024-11-30
16,402 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
575,552 GBP2024-11-30
420,556 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,607 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
130,169 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
12,882 GBP2023-12-01 ~ 2024-11-30
Office equipment
2,838 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,496 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
631,213 GBP2024-11-30
268,167 GBP2023-11-30
Plant and equipment
299,939 GBP2024-11-30
419,745 GBP2023-11-30
Motor vehicles
9,074 GBP2024-11-30
18,414 GBP2023-11-30
Office equipment
8,777 GBP2024-11-30
8,842 GBP2023-11-30
Trade Debtors/Trade Receivables
725,060 GBP2024-11-30
731,141 GBP2023-11-30
Amounts owed by group undertakings and participating interests
1,646,188 GBP2024-11-30
866,183 GBP2023-11-30
Other Debtors
440,919 GBP2024-11-30
373,263 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
209,031 GBP2024-11-30
131,567 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
330,836 GBP2024-11-30
268,028 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
813,356 GBP2024-11-30
521,164 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
750,662 GBP2024-11-30
381,651 GBP2023-11-30
Other Creditors
Amounts falling due within one year
485,632 GBP2024-11-30
390,933 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
138,063 GBP2024-11-30
284,401 GBP2023-11-30
Other Creditors
Amounts falling due after one year
829,762 GBP2024-11-30
483,767 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-11-30
6,000 shares2023-11-30
  • APS GB LIMITED
    Info
    Registered number 06853544
    Highfield House Astwith Close, Holmewood, Chesterfield S42 5UR
    PRIVATE LIMITED COMPANY incorporated on 2009-03-20 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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.