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.

Parent entities and officers
Active 5
  • 1
    Warrington, Tracy
    Airline Steward born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ossanlow, Dariush
    Director born in October 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Sargeant, Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Warrington, Timothy David
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1st Floor, Wright House, Crouchley Lane, Lymm, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    944,542 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mrs Tracy Warrington
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-30 ~ 2022-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Davison, Colin
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Grace, Elizabeth Anne
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Stevenson, Peter Edward
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Lodge, Diana
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Bailey, Andrew John
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 7
    Mr Timothy David Warrington
    Born in March 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Green, Adrian Francis
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2012-01-11 ~ 2014-09-30
    OF - Director → CIF 0
    Green, Adrian Francis
    Individual
    Officer
    icon of calendar 2012-01-11 ~ 2014-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

APF PROPERTY SOLUTIONS LIMITED

Previous name
ABBEY PROPERTY FACILITIES LIMITED - 2014-11-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
4,183 GBP2024-06-30
4,183 GBP2023-06-30
Debtors
16,611 GBP2024-06-30
24,923 GBP2023-06-30
Cash at bank and in hand
6,044 GBP2024-06-30
12,488 GBP2023-06-30
Current Assets
22,655 GBP2024-06-30
37,411 GBP2023-06-30
Creditors
Current
13,877 GBP2024-06-30
13,517 GBP2023-06-30
Net Current Assets/Liabilities
8,778 GBP2024-06-30
23,894 GBP2023-06-30
Total Assets Less Current Liabilities
12,961 GBP2024-06-30
28,077 GBP2023-06-30
Creditors
Non-current
9,045 GBP2024-06-30
18,981 GBP2023-06-30
Net Assets/Liabilities
3,916 GBP2024-06-30
9,096 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
3,716 GBP2024-06-30
8,896 GBP2023-06-30
Equity
3,916 GBP2024-06-30
9,096 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,998 GBP2023-06-30
Computers
96,426 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
107,424 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,559 GBP2023-06-30
Computers
93,682 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,241 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
1,439 GBP2024-06-30
1,439 GBP2023-06-30
Computers
2,744 GBP2024-06-30
2,744 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
16,611 GBP2024-06-30
24,923 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,417 GBP2024-06-30
1,417 GBP2023-06-30
Other Creditors
Current
2,460 GBP2024-06-30
2,100 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,045 GBP2024-06-30
18,981 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-06-30
Class 2 ordinary share
80 shares2024-06-30
Related profiles found in government register
  • APF PROPERTY SOLUTIONS LIMITED
    Info
    ABBEY PROPERTY FACILITIES LIMITED - 2014-11-11
    Registered number 07906215
    icon of addressSuite B, Goss Chambers, Goss Street, Chester CH1 2BG
    PRIVATE LIMITED COMPANY incorporated on 2012-01-11 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • ABBEY PROPERTY FACILITIES LIMITED
    S
    Registered number 07906215
    icon of addressMinories House, 2-5, Minories, London, England, EC3N 1BJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LHS SOLICITORS LLP - 2018-05-10
    LEWIS HYMANSON SMALL SOLICITORS LLP - 2015-03-02
    icon of address82 King Street, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2013-03-31
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.