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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 2
  • 1
    Hutchinson, Ian
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ now
    OF - Director → CIF 0
    Mr Ian Hutchinson
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Bailey, Darren Martin
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ now
    OF - Director → CIF 0
    Mr Darren Martin Bailey
    Born in October 1969
    Individual (3 offsprings)
    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
Ceased 2
  • 1
    Hotchin, Sharon
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 2
    Coley, Stephen Mark
    Commercial And Operations Director born in September 1959
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2020-07-28
    OF - Director → CIF 0
    Mr Stephen Mark Coley
    Born in September 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-28
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APPLIED POWER HOLDINGS LIMITED

Previous name
APPLIED POWER ENGINEERING LIMITED - 2013-05-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
696,679 GBP2024-12-31
696,679 GBP2023-06-30
Debtors
550,000 GBP2024-12-31
400,000 GBP2023-06-30
Cash at bank and in hand
525,252 GBP2024-12-31
624,214 GBP2023-06-30
Current Assets
1,075,252 GBP2024-12-31
1,024,214 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,747 GBP2024-12-31
Net Current Assets/Liabilities
1,072,505 GBP2024-12-31
1,024,214 GBP2023-06-30
Total Assets Less Current Liabilities
1,769,184 GBP2024-12-31
1,720,893 GBP2023-06-30
Equity
Called up share capital
166 GBP2024-12-31
166 GBP2023-06-30
166 GBP2022-06-30
Share premium
50 GBP2024-12-31
50 GBP2023-06-30
50 GBP2022-06-30
Retained earnings (accumulated losses)
1,768,968 GBP2024-12-31
1,720,677 GBP2023-06-30
1,304,342 GBP2022-06-30
Equity
1,769,184 GBP2024-12-31
1,720,893 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
377,364 GBP2023-07-01 ~ 2024-12-31
707,285 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
377,364 GBP2023-07-01 ~ 2024-12-31
707,285 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-290,950 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-329,073 GBP2023-07-01 ~ 2024-12-31
Average Number of Employees
02023-07-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
696,679 GBP2024-12-31
696,679 GBP2023-06-30
Other Debtors
Amounts falling due within one year
550,000 GBP2024-12-31
400,000 GBP2023-06-30
Corporation Tax Payable
Current
2,747 GBP2024-12-31
0 GBP2023-06-30

Related profiles found in government register
  • APPLIED POWER HOLDINGS LIMITED
    Info
    APPLIED POWER ENGINEERING LIMITED - 2013-05-01
    Registered number 08372354
    icon of address12 - 12a Waddington Way, Rotherham S65 3SH
    PRIVATE LIMITED COMPANY incorporated on 2013-01-23 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • APPLIED POWER HOLDINGS LIMITED
    S
    Registered number 8372354
    icon of address12 -12a, Waddington Way, Rotherham, England, S65 3SH
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMAP LIMITED - 2004-09-21
    COMAP SYSTEMS LIMITED - 2013-05-01
    icon of address12 - 12a Waddington Way, Rotherham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    384,596 GBP2023-07-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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