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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.

Parent entities and officers
Active 3
  • 1
    Beswick, Ian Jonathon
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2010-02-04 ~ now
    OF - Director → CIF 0
    Mr Ian Jonathon Beswick
    Born in May 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2010-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Horney, Karin Pamela
    Financial Director born in July 1964
    Individual
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AP AIR EUROPE LTD

Previous name
AP AIR LTD - 2021-01-18
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Debtors
Current
1,191,784 GBP2024-12-31
1,060,946 GBP2023-12-31
Non-current
79,270 GBP2024-12-31
178,786 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
2,229,315 GBP2024-12-31
2,084,806 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
106,215 GBP2024-12-31
103,984 GBP2023-12-31
Plant and equipment
187,880 GBP2024-12-31
183,493 GBP2023-12-31
Vehicles
51,775 GBP2024-12-31
51,775 GBP2023-12-31
Furniture and fittings
153,667 GBP2024-12-31
139,206 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
73,137 GBP2024-12-31
65,193 GBP2023-12-31
Plant and equipment
117,383 GBP2024-12-31
100,332 GBP2023-12-31
Vehicles
19,809 GBP2024-12-31
11,817 GBP2023-12-31
Furniture and fittings
102,983 GBP2024-12-31
92,189 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,944 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
17,051 GBP2024-01-01 ~ 2024-12-31
Vehicles
7,992 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,794 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
33,078 GBP2024-12-31
38,791 GBP2023-12-31
Plant and equipment
70,497 GBP2024-12-31
83,161 GBP2023-12-31
Vehicles
31,966 GBP2024-12-31
39,958 GBP2023-12-31
Furniture and fittings
50,684 GBP2024-12-31
47,017 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
980,000 GBP2024-12-31
964,781 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
47,498 GBP2024-12-31
22,088 GBP2023-12-31
Other Debtors
Current
164,286 GBP2024-12-31
74,077 GBP2023-12-31
Trade Creditors/Trade Payables
Current
385,358 GBP2024-12-31
356,355 GBP2023-12-31
Other Remaining Borrowings
Current
66,143 GBP2024-12-31
62,924 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
186,042 GBP2024-12-31
3,650 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,287 GBP2024-12-31
2,025 GBP2023-12-31
Other Creditors
Current
84,085 GBP2024-12-31
108,946 GBP2023-12-31
Amounts owed to directors
Non-current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
22,791 GBP2024-12-31
88,935 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,939 GBP2024-12-31
9,932 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
  • AP AIR EUROPE LTD
    Info
    AP AIR LTD - 2021-01-18
    Registered number 07145900
    icon of addressUnit 9 & 10 Wisloe Business Park Wisloe Road, Cambridge, Gloucester, Gloucestershire GL2 7AF
    Private Limited Company incorporated on 2010-02-04 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.