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, Robert Alexander
    Businessman born in May 1981
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
    Robert Alexander Bundy
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    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
    Businessman born in May 1957
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
    Russell Thomas Bundy, Jr
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Bundy, Gilbert Ludwig
    Businessman born in November 1959
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
    Mr Gilbert Ludwig Bundy
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    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
  • 4
    Bundy, William Douglas
    Businessman born in October 1974
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
    Mr William Douglas Bundy
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    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
  • 5
    C/o Mk Brazil, O’connell Court, 64 O’connell Street, Waterford, Ireland
    Corporate (1 offspring)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Casarin, Mario
    Businessman born in November 1966
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ 2017-05-05
    OF - Director → CIF 0
    Mario Casarin
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    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
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
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,187,782 GBP2023-12-31
2,187,782 GBP2022-12-31
Fixed Assets
2,187,782 GBP2023-12-31
2,187,782 GBP2022-12-31
Debtors
Current
5,914,793 GBP2023-12-31
5,823,747 GBP2022-12-31
Cash at bank and in hand
2,145 GBP2023-12-31
116,374 GBP2022-12-31
Current Assets
5,916,938 GBP2023-12-31
5,940,121 GBP2022-12-31
Creditors
Current
7,357,679 GBP2023-12-31
7,435,109 GBP2022-12-31
Net Current Assets/Liabilities
-1,440,741 GBP2023-12-31
-1,494,988 GBP2022-12-31
Total Assets Less Current Liabilities
747,041 GBP2023-12-31
692,794 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
747,041 GBP2023-12-31
692,794 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
54,247 GBP2023-01-01 ~ 2023-12-31
46,332 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
54,247 GBP2023-01-01 ~ 2023-12-31
46,332 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,840,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,962,190 GBP2023-12-31
2,882,642 GBP2022-12-31
Other Debtors
Current
12,084 GBP2023-12-31
12,084 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,914,793 GBP2023-12-31
5,823,747 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
7,343,879 GBP2023-12-31
7,435,109 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,800 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
7,343,879 GBP2023-12-31
7,435,109 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
43,121 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
43,121 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 10757306
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire SO53 2DR
    Private Limited Company incorporated on 2017-05-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 10757306
    Hays 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
    PRESTIGE INDUSTRIAL LIMITED - 2015-09-01
    BI BAKEWARE LIMITED - 2002-02-25
    PRESTIGE INDUSTRIAL LIMITED - 2000-01-27
    DMWSL 127 LIMITED - 1993-09-28
    American Pan Uk Ltd Excalibur Way, Irlam, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,360,593 GBP2023-12-31
    Person with significant control
    2017-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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