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 4
  • 1
    Smith, Graham Brokenshire
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Anthony Brokenshire
    Individual (4 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Brokenshire Smith
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2017-07-17 ~ 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
  • 3
    Smith, Barbara Mary
    Individual (1 offspring)
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Paul Brokenshire
    Drector born in May 1980
    Individual (4 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Smith, Anthony Brokenshire
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

APG SPORTS GROUP LIMITED

Previous name
APG LEISURE LIMITED - 2018-03-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
513,065 GBP2023-12-31
513,065 GBP2022-12-31
Debtors
240,536 GBP2023-12-31
240,536 GBP2022-12-31
Creditors
Current
278 GBP2023-12-31
278 GBP2022-12-31
Net Current Assets/Liabilities
240,258 GBP2023-12-31
240,258 GBP2022-12-31
Total Assets Less Current Liabilities
753,323 GBP2023-12-31
753,323 GBP2022-12-31
Equity
Called up share capital
59 GBP2023-12-31
59 GBP2022-12-31
Retained earnings (accumulated losses)
753,264 GBP2023-12-31
753,264 GBP2022-12-31
Equity
753,323 GBP2023-12-31
753,323 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
513,065 GBP2022-12-31
Other Investments Other Than Loans
513,065 GBP2023-12-31
513,065 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
240,477 GBP2023-12-31
240,477 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
59 GBP2023-12-31
59 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
240,536 GBP2023-12-31
240,536 GBP2022-12-31
Other Creditors
Current
278 GBP2023-12-31
278 GBP2022-12-31

Related profiles found in government register
  • APG SPORTS GROUP LIMITED
    Info
    APG LEISURE LIMITED - 2018-03-23
    Registered number 10867893
    Kinetic House, Varey Road, Congleton, Cheshire CW12 1UW
    Private Limited Company incorporated on 2017-07-17 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • APG SPORTS GROUP LIMITED
    S
    Registered number 10867893
    Kinetic House, Varey Road, Congleton, Cheshire, United Kingdom, CW12 1UW
    Limited in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kinetic House, Varey Road, Congleton, Cheshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    500,098 GBP2019-12-31
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HIRD-SMITH LIMITED - 1990-11-30
    HIRD-SMITH TIMING LIMITED - 1988-05-26
    Kinetic House, Varey Road, Congleton, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    526,020 GBP2023-12-31
    Person with significant control
    2020-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.