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
    Baggott, Trevor Charles
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
    Mr Trevor Charles Baggott
    Born in March 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Robinson, Michael John
    Director born in June 1963
    Individual (29 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
    Dr Michael John Robinson
    Born in June 1963
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Robinson, Dennis Michael
    Director born in March 1937
    Individual (4 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
    Mr Dennis Robinson
    Born in March 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

API HOLDINGS LIMITED

Previous name
APIE HOLDINGS LIMITED - 2017-10-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
85,471 GBP2023-12-31
94,968 GBP2022-12-31
Fixed Assets - Investments
682,403 GBP2023-12-31
703,958 GBP2022-12-31
Investment Property
171,346 GBP2023-12-31
171,346 GBP2022-12-31
Fixed Assets
939,220 GBP2023-12-31
970,272 GBP2022-12-31
Debtors
52,457 GBP2023-12-31
71,000 GBP2022-12-31
Cash at bank and in hand
1,577,290 GBP2023-12-31
385,545 GBP2022-12-31
Current Assets
1,629,747 GBP2023-12-31
456,545 GBP2022-12-31
Net Current Assets/Liabilities
968,888 GBP2023-12-31
208,764 GBP2022-12-31
Total Assets Less Current Liabilities
1,908,108 GBP2023-12-31
1,179,036 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-12-31
Share premium
120,894 GBP2023-12-31
120,894 GBP2022-12-31
Retained earnings (accumulated losses)
1,786,314 GBP2023-12-31
1,057,242 GBP2022-12-31
Equity
1,908,108 GBP2023-12-31
1,179,036 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,194 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,723 GBP2023-12-31
50,226 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,497 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
85,471 GBP2023-12-31
94,968 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
430,921 GBP2023-12-31
430,921 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
251,482 GBP2023-12-31
273,037 GBP2022-12-31
Additions to investments
4,479 GBP2023-12-31
Disposals
-12,956 GBP2023-12-31
Investments in Group Undertakings
430,921 GBP2023-12-31
430,921 GBP2022-12-31
Other Investments Other Than Loans
251,482 GBP2023-12-31
273,037 GBP2022-12-31
Investment Property - Fair Value Model
171,346 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,670 GBP2023-12-31
71,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,787 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
52,457 GBP2023-12-31
71,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,380 GBP2023-12-31
Amounts owed to group undertakings
Current
627,432 GBP2023-12-31
235,041 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,014 GBP2023-12-31
12,740 GBP2022-12-31
Other Creditors
Current
24,033 GBP2023-12-31
Related profiles found in government register
  • API HOLDINGS LIMITED
    Info
    APIE HOLDINGS LIMITED - 2017-10-19
    Registered number 09022841
    Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk NR7 0HT
    Private Limited Company incorporated on 2014-05-02 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • API HOLDINGS LIMITED
    S
    Registered number 09022841
    44, Rose Lane, Norwich, Norfolk, England, NR1 1PN
    Limited in Companies House, England
    CIF 1
    Limited Company in England And Wales Companies House, England
    CIF 2
  • API HOLDINGS LIMITED
    S
    Registered number 09022841
    Leyden Works, Station Road, Great Yarmouth, England, NR31 0HB
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    689,381 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    THE TRAINING AND DEVELOPMENT CENTRE LIMITED - 2012-10-04
    Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    735,825 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    41 Cross Green Lane, Halton, Leeds, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -37,020 GBP2017-11-01 ~ 2018-10-31
    Person with significant control
    2019-07-30 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    API ELECTRONICS LTD - 2018-05-02
    44 Rose Lane, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    9,917 GBP2024-04-30
    Person with significant control
    2022-03-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    44 Rose Lane, Norwich
    Active Corporate (3 parents)
    Equity (Company account)
    71,855 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PARSONS PEEBLES INTERNATIONAL LTD - 2006-10-31
    Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    777,144 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    44 Rose Lane, Norwich
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    The Lowlands, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    90,000 GBP2023-09-29
    Person with significant control
    2024-01-31 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    44 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -274,897 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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