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
    2017-10-24 ~ now
    OF - Director → CIF 0
    Mr Michael Rothwell
    Born in July 1968
    Individual (24 offsprings)
    Person with significant control
    2017-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    1 Commercial Court, Briggate, Leeds, England
    Corporate (1 offspring)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Ellis, Ian
    Individual (18 offsprings)
    Officer
    2017-10-24 ~ 2020-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

APN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
522,450 GBP2024-03-31
522,450 GBP2023-03-31
Debtors
1,139,330 GBP2024-03-31
1,609,833 GBP2023-03-31
Cash at bank and in hand
575,802 GBP2024-03-31
1,212,425 GBP2023-03-31
Current Assets
1,715,132 GBP2024-03-31
2,822,258 GBP2023-03-31
Net Current Assets/Liabilities
1,599,335 GBP2024-03-31
2,570,694 GBP2023-03-31
Net Assets/Liabilities
2,121,785 GBP2024-03-31
3,093,144 GBP2023-03-31
Equity
Called up share capital
522,100 GBP2024-03-31
522,100 GBP2023-03-31
Retained earnings (accumulated losses)
1,599,685 GBP2024-03-31
2,571,044 GBP2023-03-31
Equity
2,121,785 GBP2024-03-31
3,093,144 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
522,450 GBP2024-03-31
522,450 GBP2023-03-31
Cost valuation
522,450 GBP2023-03-31
Amounts Owed By Related Parties
Current
375 GBP2024-03-31
105,547 GBP2023-03-31
Other Debtors
Current
1,138,955 GBP2024-03-31
1,504,286 GBP2023-03-31
Debtors
Current
1,139,330 GBP2024-03-31
1,609,833 GBP2023-03-31
Amounts Owed to Related Parties
104,330 GBP2024-03-31
246,306 GBP2023-03-31
Taxation/Social Security Payable
9,547 GBP2024-03-31
3,338 GBP2023-03-31
Other Creditors
1,920 GBP2024-03-31
1,920 GBP2023-03-31
Related profiles found in government register
  • APN HOLDINGS LTD
    Info
    Registered number 11028105
    34 Wellington Street, Leeds LS1 2DE
    Private Limited Company incorporated on 2017-10-24 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • APN HOLDINGS LTD
    S
    Registered number 11028105
    1 Commercial Court, Briggate, Leeds, England, LS1 6ER
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • APN HOLDINGS LTD
    S
    Registered number 11028105
    12, Heatons Court, Leeds, England, LS1 4LJ
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,160 GBP2024-03-31
    Person with significant control
    2020-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    34 34 Wellington Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,421 GBP2024-03-31
    Person with significant control
    2020-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    431,348 GBP2024-03-31
    Person with significant control
    2019-12-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    APN GROUP LIMITED - 2018-04-17
    34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,199 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BAR MAMBO LIMITED - 2000-10-03
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    603,835 GBP2020-03-31
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    34 Wellington Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,313 GBP2024-03-31
    Person with significant control
    2019-12-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    36 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-06-27 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    36 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    449,483 GBP2024-03-31
    Person with significant control
    2021-09-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    93,030 GBP2020-03-31
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • 34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    431,348 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ 2019-07-23
    CIF 2 - Ownership of shares – 75% or more → OE

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