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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 5
  • 1
    Bonfiglio-bains, Kerry Margaret
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mrs Kerry Margaret Bonfiglio-bains
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2017-02-01 ~ 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
    Dean, Maxwell Bruce
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    2014-12-12 ~ 2015-12-24
    OF - Director → CIF 0
    2015-12-24 ~ 2016-12-07
    OF - Director → CIF 0
  • 3
    Bains, Kalvinder
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mr Kalvinder Bains
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2018-04-01 ~ 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
    2017-02-01 ~ 2018-03-17
    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
  • 4
    Spink, Grant
    Director born in March 1973
    Individual (19 offsprings)
    Officer
    2015-12-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Hulme, Paul David
    Company Director born in July 1970
    Individual (26 offsprings)
    Officer
    2015-12-24 ~ 2015-12-24
    OF - Director → CIF 0
    Hulme, Paul David
    Director born in July 1970
    Individual (26 offsprings)
    2016-12-07 ~ 2017-02-02
    OF - Director → CIF 0
    Mr Paul David Hulme
    Born in July 1970
    Individual (26 offsprings)
    Person with significant control
    2016-12-11 ~ 2017-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APPOINTMENTS PERSONNEL HOLDINGS LIMITED

Period: 2017-02-02 ~ now
Company number: 09353100 03591087
Registered names
APPOINTMENTS PERSONNEL HOLDINGS LIMITED - now 03591087
ARGOP LIMITED - 2016-12-13
ARGOP LIMITED - 2015-12-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
394 GBP2025-03-31
394 GBP2024-03-31
Fixed Assets - Investments
1,184,303 GBP2025-03-31
1,184,303 GBP2024-03-31
Investment Property
1,707,331 GBP2025-03-31
1,707,331 GBP2024-03-31
Fixed Assets
2,892,028 GBP2025-03-31
2,892,028 GBP2024-03-31
Debtors
77,176 GBP2025-03-31
167,582 GBP2024-03-31
Cash at bank and in hand
10,012 GBP2025-03-31
7,643 GBP2024-03-31
Current Assets
87,188 GBP2025-03-31
175,225 GBP2024-03-31
Net Current Assets/Liabilities
-89,649 GBP2025-03-31
-33,816 GBP2024-03-31
Total Assets Less Current Liabilities
2,802,379 GBP2025-03-31
2,858,212 GBP2024-03-31
Net Assets/Liabilities
1,509,763 GBP2025-03-31
1,522,818 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Share premium
549,700 GBP2025-03-31
549,700 GBP2024-03-31
Retained earnings (accumulated losses)
959,663 GBP2025-03-31
972,718 GBP2024-03-31
Equity
1,509,763 GBP2025-03-31
1,522,818 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,106 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
394 GBP2025-03-31
394 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1,184,303 GBP2024-03-31
Other Investments Other Than Loans
1,184,303 GBP2025-03-31
1,184,303 GBP2024-03-31
Investment Property - Fair Value Model
1,707,331 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
46,361 GBP2025-03-31
136,767 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
30,815 GBP2025-03-31
Amounts falling due within one year, Current
30,815 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
77,176 GBP2025-03-31
Amounts falling due within one year, Current
167,582 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
43,800 GBP2025-03-31
45,390 GBP2024-03-31
Amounts owed to group undertakings
Current
123,216 GBP2025-03-31
154,206 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,945 GBP2025-03-31
5,570 GBP2024-03-31
Other Creditors
Current
3,876 GBP2025-03-31
3,875 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,285,728 GBP2025-03-31
1,327,938 GBP2024-03-31
Bank Borrowings
Secured
1,329,528 GBP2025-03-31
1,373,328 GBP2024-03-31

Related profiles found in government register
  • APPOINTMENTS PERSONNEL HOLDINGS LIMITED
    Info
    DJH NO 6 LIMITED - 2017-02-02
    ARGOP LIMITED - 2017-02-02
    DJH NO 4 LIMITED - 2017-02-02
    ARGOP LIMITED - 2017-02-02
    Registered number 09353100
    4 Lyme Drive, Lymevale Court, Parklands, Stoke On Trent, Staffordshire ST4 6NW
    PRIVATE LIMITED COMPANY incorporated on 2014-12-12 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • APPOINTMENTS PERSONNEL HOLDINGS LIMITED
    S
    Registered number 09353100
    4, Lyme Drive, Lymevale Court, Parklands, Stoke On Trent, Staffordshire, United Kingdom, ST4 6NW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • APPOINTMENTS PERSONNEL HOLDINGS LIMITED
    S
    Registered number 09353100
    4, Lyme Drive, Parklands, Stoke-on-trent, England, ST4 6NW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APPOINTMENTS PERSONNEL LIMITED
    03591087 09353100
    4 Lyme Drive, Lymevale Court, Parklands, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    ASPIREONE CARE LIMITED
    07483842
    4 Lyme Drive, Lymevale Court, Parklands, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    FULL CIRCLE CARE LTD
    06610632
    4 Lymevale Court Stoke On Trent 4 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2018-10-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.