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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 5
  • 1
    Bundy, William Douglas
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
    Mr William Douglas Bundy
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bundy, Jr, Russell Thomas
    Born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
    Russell Thomas Bundy, Jr
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Bundy, Robert Alexander
    Born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
    Robert Alexander Bundy
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bundy, Gilbert Ludwig
    Born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
    Mr Gilbert Ludwig Bundy
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    DENTONS UK AND MIDDLE EAST LLP - now
    DENTON WILDE SAPTE LLP - 2010-09-30
    DENTONS UKMEA LLP
    - 2018-02-19
    SNR DENTON UK LLP - 2013-03-28
    icon of addressOne, Fleet Place, London, England
    Active Corporate (193 parents, 11 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Casarin, Mario
    Businessman born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2017-05-05
    OF - Director → CIF 0
    Mario Casarin
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ 2017-05-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    icon of addressC/o Mk Brazil, O’connell Court, 64 O’connell Street, Waterford, Ireland
    Corporate
    Officer
    2017-05-05 ~ 2025-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,187,782 GBP2024-12-31
2,187,782 GBP2023-12-31
Fixed Assets
2,187,782 GBP2024-12-31
2,187,782 GBP2023-12-31
Debtors
Current
6,091,021 GBP2024-12-31
5,914,793 GBP2023-12-31
Cash at bank and in hand
435 GBP2024-12-31
2,145 GBP2023-12-31
Current Assets
6,091,456 GBP2024-12-31
5,916,938 GBP2023-12-31
Creditors
Current
7,479,372 GBP2024-12-31
7,357,679 GBP2023-12-31
Net Current Assets/Liabilities
-1,387,916 GBP2024-12-31
-1,440,741 GBP2023-12-31
Total Assets Less Current Liabilities
799,866 GBP2024-12-31
747,041 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,499,402 GBP2024-12-31
-1,552,227 GBP2023-12-31
-1,606,474 GBP2022-12-31
Equity
799,866 GBP2024-12-31
747,041 GBP2023-12-31
692,794 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
52,825 GBP2024-01-01 ~ 2024-12-31
54,247 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
52,825 GBP2024-01-01 ~ 2024-12-31
54,247 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,840,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,041,738 GBP2024-12-31
2,962,190 GBP2023-12-31
Other Debtors
Current
12,084 GBP2024-12-31
12,084 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,091,021 GBP2024-12-31
5,914,793 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,465,470 GBP2024-12-31
7,343,879 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,902 GBP2024-12-31
13,800 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
56,706 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
56,706 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 10757306
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire SO53 2DR
    PRIVATE LIMITED COMPANY incorporated on 2017-05-05 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 10757306
    icon of addressHays Galleria, Hays Lane, London, England, SE1 2RD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FBS PRESTIGE LIMITED - 2017-10-18
    BI BAKEWARE LIMITED - 2002-02-25
    PRESTIGE INDUSTRIAL LIMITED - 2015-09-01
    PRESTIGE INDUSTRIAL LIMITED - 2000-01-27
    DMWSL 127 LIMITED - 1993-09-28
    icon of addressAmerican Pan Uk Ltd Excalibur Way, Irlam, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,984,016 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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