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 3
  • 1
    Robinson, Dennis Michael
    Born in March 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ now
    OF - Director → CIF 0
    Mr Dennis Robinson
    Born in March 1937
    Individual (4 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
  • 2
    Baggott, Trevor Charles
    Born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ now
    OF - Director → CIF 0
    Mr Trevor Charles Baggott
    Born in March 1953
    Individual (7 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
  • 3
    Robinson, Michael John
    Born in June 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ now
    OF - Director → CIF 0
    Mr Michael John Robinson
    Born in June 1963
    Individual (21 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
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
1,882,309 GBP2024-12-31
85,471 GBP2023-12-31
Fixed Assets - Investments
795,347 GBP2024-12-31
682,403 GBP2023-12-31
Investment Property
171,346 GBP2024-12-31
171,346 GBP2023-12-31
Fixed Assets
2,849,002 GBP2024-12-31
939,220 GBP2023-12-31
Debtors
145,995 GBP2024-12-31
52,457 GBP2023-12-31
Cash at bank and in hand
503,402 GBP2024-12-31
1,577,290 GBP2023-12-31
Current Assets
649,397 GBP2024-12-31
1,629,747 GBP2023-12-31
Creditors
Current
1,466,770 GBP2024-12-31
660,859 GBP2023-12-31
Net Current Assets/Liabilities
-817,373 GBP2024-12-31
968,888 GBP2023-12-31
Total Assets Less Current Liabilities
2,031,629 GBP2024-12-31
1,908,108 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Share premium
120,894 GBP2024-12-31
120,894 GBP2023-12-31
Retained earnings (accumulated losses)
1,909,835 GBP2024-12-31
1,786,314 GBP2023-12-31
Equity
2,031,629 GBP2024-12-31
1,908,108 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
152,994 GBP2024-12-31
145,194 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,958,681 GBP2024-12-31
145,194 GBP2023-12-31
Land and buildings
1,731,400 GBP2024-12-31
Computers
74,287 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,629 GBP2024-12-31
59,723 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,372 GBP2024-12-31
59,723 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,906 GBP2024-01-01 ~ 2024-12-31
Computers
7,743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,743 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
1,731,400 GBP2024-12-31
Plant and equipment
84,365 GBP2024-12-31
85,471 GBP2023-12-31
Computers
66,544 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
477,802 GBP2024-12-31
430,921 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
317,545 GBP2024-12-31
251,482 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
46,881 GBP2024-12-31
Other Investments Other Than Loans
Additions to investments
66,063 GBP2024-12-31
Investments in Group Undertakings
477,802 GBP2024-12-31
430,921 GBP2023-12-31
Other Investments Other Than Loans
317,545 GBP2024-12-31
251,482 GBP2023-12-31
Investment Property - Fair Value Model
171,346 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
125,228 GBP2024-12-31
50,670 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
20,767 GBP2024-12-31
1,787 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
145,995 GBP2024-12-31
52,457 GBP2023-12-31
Trade Creditors/Trade Payables
Current
183,186 GBP2024-12-31
4,380 GBP2023-12-31
Amounts owed to group undertakings
Current
1,224,559 GBP2024-12-31
627,432 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,191 GBP2024-12-31
5,014 GBP2023-12-31
Other Creditors
Current
47,834 GBP2024-12-31
24,033 GBP2023-12-31
Related profiles found in government register
  • API HOLDINGS LIMITED
    Info
    APIE HOLDINGS LIMITED - 2017-10-19
    Registered number 09022841
    icon of addressApi 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 7 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
    icon of address44, 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
    icon of addressLeyden Works, Station Road, Great Yarmouth, England, NR31 0HB
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressApi Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,573,851 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    THE TRAINING AND DEVELOPMENT CENTRE LIMITED - 2012-10-04
    icon of addressApi Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    998,920 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address41 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
    icon of calendar 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
    icon of address44 Rose Lane, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    9,917 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of address44 Rose Lane, Norwich
    Active Corporate (3 parents)
    Equity (Company account)
    71,855 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address44 Rose Lane, Norwich
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Lowlands, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    90,000 GBP2024-09-29
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address44 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -274,897 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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.