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
    Ossanlow, Dariush
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Warrington, Timothy David
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Sargeant, Judith
    Individual (1 offspring)
    Officer
    2016-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Warrington, Tracy
    Airline Steward born in December 1965
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 5
    1st 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
    2022-08-17 ~ 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
Ceased 8
  • 1
    Stevenson, Peter Edward
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2012-05-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Green, Adrian Francis
    Director born in March 1965
    Individual
    Officer
    2012-01-11 ~ 2014-09-30
    OF - Director → CIF 0
    Green, Adrian Francis
    Individual
    Officer
    2012-01-11 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 3
    Grace, Elizabeth Anne
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2012-01-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Mr Timothy David Warrington
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Lodge, Diana
    Individual
    Officer
    2014-10-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Mrs Tracy Warrington
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2017-10-30 ~ 2022-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Davison, Colin
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2012-01-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Bailey, Andrew John
    Individual (9 offsprings)
    Officer
    2014-06-26 ~ 2014-10-31
    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
02022-07-01 ~ 2023-06-30
42021-01-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
4,183 GBP2023-06-30
4,183 GBP2022-06-30
Debtors
24,923 GBP2023-06-30
372,109 GBP2022-06-30
Cash at bank and in hand
12,488 GBP2023-06-30
111,488 GBP2022-06-30
Current Assets
37,411 GBP2023-06-30
483,597 GBP2022-06-30
Creditors
Current
13,517 GBP2023-06-30
188,733 GBP2022-06-30
Net Current Assets/Liabilities
23,894 GBP2023-06-30
294,864 GBP2022-06-30
Total Assets Less Current Liabilities
28,077 GBP2023-06-30
299,047 GBP2022-06-30
Creditors
Non-current
18,981 GBP2023-06-30
29,167 GBP2022-06-30
Net Assets/Liabilities
9,096 GBP2023-06-30
269,880 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
8,896 GBP2023-06-30
269,680 GBP2022-06-30
Equity
9,096 GBP2023-06-30
269,880 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,998 GBP2022-06-30
Computers
96,426 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
107,424 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,559 GBP2022-06-30
Computers
93,682 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,241 GBP2022-06-30
Property, Plant & Equipment
Furniture and fittings
1,439 GBP2023-06-30
1,439 GBP2022-06-30
Computers
2,744 GBP2023-06-30
2,744 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,929 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
24,923 GBP2023-06-30
321,180 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
24,923 GBP2023-06-30
372,109 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
159,179 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,417 GBP2023-06-30
11,732 GBP2022-06-30
Other Creditors
Current
2,100 GBP2023-06-30
7,822 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
18,981 GBP2023-06-30
29,167 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-06-30
Class 2 ordinary share
80 shares2023-06-30
Related profiles found in government register
  • APF PROPERTY SOLUTIONS LIMITED
    Info
    ABBEY PROPERTY FACILITIES LIMITED - 2014-11-11
    Registered number 07906215
    Suite B, Goss Chambers, Goss Street, Chester CH1 2BG
    Private Limited Company incorporated on 2012-01-11 (13 years 5 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
    Minories 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
    82 King Street, Manchester
    Active Corporate (3 parents)
    Officer
    2013-02-28 ~ 2013-03-31
    CIF 1 - LLP Designated Member → ME

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