logo
explain how to read the page

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 5
  • 1
    Beswick, Ian Jonathon
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
    Mr Ian Jonathon Beswick
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sansom, Gary Michael
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2010-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Beswick, Lesley
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
    Mrs Lesley Beswick
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2025-05-19 ~ 2026-01-01
    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
    Horney, Karin Pamela
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    AP GLOBAL HOLDINGS LIMITED
    16898661
    Unit 9 & 10, Wisloe Business Park, Wisloe Road, Cambridge, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ 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
parent relation
Company in focus

AP AIR EUROPE LTD

Period: 2021-01-18 ~ now
Company number: 07145900
Registered names
AP AIR EUROPE LTD - now
AP AIR LTD - 2021-01-18
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
151,427 GBP2025-12-31
186,225 GBP2024-12-31
Fixed Assets - Investments
2 GBP2025-12-31
0 GBP2024-12-31
Total Inventories
1,942,440 GBP2025-12-31
1,757,828 GBP2024-12-31
Debtors
Current
1,237,520 GBP2025-12-31
1,191,784 GBP2024-12-31
Non-current
0 GBP2025-12-31
79,270 GBP2024-12-31
Cash at bank and in hand
19,673 GBP2025-12-31
26,238 GBP2024-12-31
Net Assets/Liabilities
2,434,128 GBP2025-12-31
2,229,417 GBP2024-12-31
Equity
Called up share capital
102 GBP2025-12-31
102 GBP2024-12-31
Retained earnings (accumulated losses)
2,434,026 GBP2025-12-31
2,229,315 GBP2024-12-31
Equity
2,434,128 GBP2025-12-31
2,229,417 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202025-01-01 ~ 2025-12-31
Furniture and fittings
202025-01-01 ~ 2025-12-31
Average Number of Employees
392025-01-01 ~ 2025-12-31
352024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
106,215 GBP2025-12-31
106,215 GBP2024-12-31
Plant and equipment
194,089 GBP2025-12-31
187,880 GBP2024-12-31
Vehicles
13,625 GBP2025-12-31
51,775 GBP2024-12-31
Furniture and fittings
166,778 GBP2025-12-31
153,667 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
480,707 GBP2025-12-31
499,537 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-3,160 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-41,310 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
79,752 GBP2025-12-31
73,137 GBP2024-12-31
Plant and equipment
132,111 GBP2025-12-31
117,383 GBP2024-12-31
Vehicles
5,632 GBP2025-12-31
19,809 GBP2024-12-31
Furniture and fittings
111,785 GBP2025-12-31
102,983 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,280 GBP2025-12-31
313,312 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,615 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
14,728 GBP2025-01-01 ~ 2025-12-31
Vehicles
5,845 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
11,433 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,621 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-2,631 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,653 GBP2025-01-01 ~ 2025-12-31
Investments in Subsidiaries
0 GBP2025-12-31
0 GBP2024-12-31
Amounts invested in assets
2 GBP2025-12-31
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,053,685 GBP2025-12-31
980,000 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
9,566 GBP2025-12-31
47,498 GBP2024-12-31
Other Debtors
Current
174,269 GBP2025-12-31
164,286 GBP2024-12-31
Trade Creditors/Trade Payables
Current
238,952 GBP2025-12-31
385,358 GBP2024-12-31
Other Remaining Borrowings
Current
22,791 GBP2025-12-31
66,143 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
125,752 GBP2025-12-31
186,042 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
2,582 GBP2025-12-31
2,287 GBP2024-12-31
Other Creditors
Current
289,465 GBP2025-12-31
84,085 GBP2024-12-31
Amounts owed to directors
Non-current
50,000 GBP2025-12-31
50,000 GBP2024-12-31
Other Remaining Borrowings
Non-current
0 GBP2025-12-31
22,791 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,128 GBP2025-12-31
6,939 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2025-01-01 ~ 2025-12-31
100 GBP2024-01-01 ~ 2024-12-31
Class 2 ordinary share
0 GBP2025-01-01 ~ 2025-12-31
2 GBP2024-01-01 ~ 2024-12-31
  • AP AIR EUROPE LTD
    Info
    AP AIR LTD - 2021-01-18
    Registered number 07145900
    Unit 9 & 10 Wisloe Business Park Wisloe Road, Cambridge, Gloucester, Gloucestershire GL2 7AF
    PRIVATE LIMITED COMPANY incorporated on 2010-02-04 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.