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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 11
  • 1
    Jennings, Anthony David
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Mr Anthony David Jennings
    Born in March 1959
    Individual (25 offsprings)
    Person with significant control
    2018-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Golestani, Kian
    Individual (86 offsprings)
    Officer
    2018-01-15 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 3
    Banks, Christopher William
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Daintith, James Ian
    Born in January 1958
    Individual (18 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Couling, Stephen Robert
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Couling
    Born in July 1957
    Individual (12 offsprings)
    Person with significant control
    2018-01-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Treggalles, Hannah Louise
    Company Director born in August 1983
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ 2025-07-14
    OF - Director → CIF 0
  • 7
    Bray, Andrew David
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Shadbolt, Kevin Brian John
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Mr Kevin Brian John Shadbolt
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    2018-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Paver, Shane
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Leyshon, Daniel Wyn
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ 2024-12-18
    OF - Director → CIF 0
  • 11
    Louder, Lee Malcolm
    Sales Director born in April 1962
    Individual (5 offsprings)
    Officer
    2018-01-15 ~ 2022-10-14
    OF - Director → CIF 0
parent relation
Company in focus

ACCESS PLATFORM SALES HOLDINGS LIMITED

Period: 2018-01-15 ~ now
Company number: 11148347
Registered name
ACCESS PLATFORM SALES HOLDINGS LIMITED - now 02098515
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,000,501 GBP2024-12-31
3,000,501 GBP2023-12-31
Fixed Assets
3,000,501 GBP2024-12-31
3,000,501 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
342 GBP2024-12-31
340 GBP2023-12-31
Current Assets
1,342 GBP2024-12-31
1,340 GBP2023-12-31
Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1,341 GBP2024-12-31
1,339 GBP2023-12-31
Total Assets Less Current Liabilities
3,001,842 GBP2024-12-31
3,001,840 GBP2023-12-31
Equity
Called up share capital
737,978 GBP2024-12-31
737,978 GBP2023-12-31
737,978 GBP2022-12-31
Retained earnings (accumulated losses)
2,263,864 GBP2024-12-31
2,263,862 GBP2023-12-31
2,264,860 GBP2022-12-31
Equity
3,001,842 GBP2024-12-31
3,001,840 GBP2023-12-31
3,002,838 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-249,998 GBP2024-01-01 ~ 2024-12-31
-249,997 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-249,998 GBP2024-01-01 ~ 2024-12-31
-249,997 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
250,000 GBP2024-01-01 ~ 2024-12-31
248,999 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
250,000 GBP2024-01-01 ~ 2024-12-31
248,999 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
3,000,501 GBP2023-12-31
Investments in Group Undertakings
3,000,501 GBP2024-12-31
3,000,501 GBP2023-12-31
Called-up share capital (not paid)
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2024-12-31
Current, Amounts falling due within one year
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,475,956 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
250,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
250,000 GBP2024-01-01 ~ 2024-12-31
248,999 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ACCESS PLATFORM SALES HOLDINGS LIMITED
    Info
    Registered number 11148347
    Access Platform Sales Leewood Business Park, Upton, Huntingdon, Cambridgeshire PE28 5YQ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-15 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • ACCESS PLATFORM SALES HOLDINGS LIMITED
    S
    Registered number 11148347
    Leewood Business Park, Upton, Huntingdon, Cambridgeshire, England, PE28 5YQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ACCESS PLATFORM SALES HOLDINGS LIMITED
    S
    Registered number 11148347
    Leewood Business Park, Upton, Huntingdon, Cambridgeshire, United Kingdom, PE28 5YQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACCESS PLATFORM SALES LIMITED
    - now 02098515 11148347
    PENTMINSTER LIMITED - 1987-06-18
    Leewood Business Park, Upton, Huntingdon, Cambs.
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PLATFORM SERVICE & REPAIR LIMITED
    - now 14941482
    LGMG UK LIMITED
    - 2025-07-10 14941482
    Leewood Business Park, Upton, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.