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
    Kernachan, Terence George
    Director born in March 1965
    Individual (20 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Rothwell, Michael
    Director born in July 1968
    Individual (24 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 3
    APN HOLDINGS LTD
    12, Heatons Court, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,121,785 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kernachan, Terence George
    Director born in March 1965
    Individual (20 offsprings)
    Officer
    2017-03-06 ~ 2019-03-05
    OF - Director → CIF 0
    Mr Terence George Kernachan
    Born in March 1965
    Individual (20 offsprings)
    Person with significant control
    2017-03-06 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ellis, Ian
    Chartered Accountant born in September 1971
    Individual (18 offsprings)
    Officer
    2017-03-06 ~ 2020-05-29
    OF - Director → CIF 0
    Ellis, Ian
    Individual (18 offsprings)
    Officer
    2017-03-06 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 3
    Mr Michael Rothwell
    Born in July 1968
    Individual (24 offsprings)
    Person with significant control
    2017-03-06 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APN HOTEL GROUP LIMITED

Previous name
APN GROUP LIMITED - 2018-04-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
154,082 GBP2024-03-31
85,310 GBP2023-03-31
Total Inventories
4,349 GBP2024-03-31
Debtors
32,146 GBP2024-03-31
280,180 GBP2023-03-31
Cash at bank and in hand
217,685 GBP2024-03-31
Current Assets
254,180 GBP2024-03-31
280,180 GBP2023-03-31
Net Current Assets/Liabilities
-99,362 GBP2024-03-31
6,464 GBP2023-03-31
Total Assets Less Current Liabilities
54,720 GBP2024-03-31
91,774 GBP2023-03-31
Net Assets/Liabilities
16,199 GBP2024-03-31
70,447 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
16,099 GBP2024-03-31
70,347 GBP2023-03-31
Equity
16,199 GBP2024-03-31
70,447 GBP2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
362022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
334,594 GBP2024-03-31
214,459 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
334,594 GBP2024-03-31
214,459 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
180,512 GBP2024-03-31
129,149 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,512 GBP2024-03-31
129,149 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
51,363 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,363 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
154,082 GBP2024-03-31
85,310 GBP2023-03-31
Other types of inventories not specified separately
4,349 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,752 GBP2024-03-31
1,450 GBP2023-03-31
Amounts Owed By Related Parties
Current
14,298 GBP2024-03-31
140,401 GBP2023-03-31
Prepayments
Current
16,096 GBP2024-03-31
87,716 GBP2023-03-31
Other Debtors
Current
50,613 GBP2023-03-31
Debtors
Current
32,146 GBP2024-03-31
280,180 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
16,083 GBP2023-03-31
Trade Creditors/Trade Payables
76,411 GBP2024-03-31
105,628 GBP2023-03-31
Taxation/Social Security Payable
52,581 GBP2024-03-31
45,535 GBP2023-03-31
Other Creditors
224,550 GBP2024-03-31
106,470 GBP2023-03-31
Bank Overdrafts
Current
16,083 GBP2023-03-31

  • APN HOTEL GROUP LIMITED
    Info
    APN GROUP LIMITED - 2018-04-17
    Registered number 10652999
    34 Wellington Street, Leeds LS1 2DE
    Private Limited Company incorporated on 2017-03-06 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.