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 7
  • 1
    Daintith, James Ian
    Director born in January 1958
    Individual (14 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Paver, Shane
    Sales Director born in June 1968
    Individual (3 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Shadbolt, Kevin Brian John
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Mr Kevin Brian John Shadbolt
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    2018-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Couling, Stephen Robert
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Couling
    Born in July 1957
    Individual (8 offsprings)
    Person with significant control
    2018-01-15 ~ 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
    Jennings, Anthony David
    Financial Director born in March 1959
    Individual (20 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Mr Anthony David Jennings
    Born in March 1959
    Individual (20 offsprings)
    Person with significant control
    2018-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Treggalles, Hannah Louise
    Company Director born in August 1983
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Banks, Christopher William
    Technical Director born in December 1967
    Individual (3 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Louder, Lee Malcolm
    Sales Director born in April 1962
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Golestani, Kian
    Individual (15 offsprings)
    Officer
    2018-01-15 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 3
    Leyshon, Daniel Wyn
    Company Director born in August 1979
    Individual
    Officer
    2022-10-14 ~ 2024-12-18
    OF - Director → CIF 0
parent relation
Company in focus

ACCESS PLATFORM SALES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,000,501 GBP2023-12-31
3,000,500 GBP2022-12-31
Fixed Assets
3,000,501 GBP2023-12-31
3,000,500 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
340 GBP2023-12-31
1,338 GBP2022-12-31
Current Assets
1,340 GBP2023-12-31
2,338 GBP2022-12-31
Creditors
Current
1 GBP2023-12-31
Net Current Assets/Liabilities
1,339 GBP2023-12-31
2,338 GBP2022-12-31
Total Assets Less Current Liabilities
3,001,840 GBP2023-12-31
3,002,838 GBP2022-12-31
Equity
Called up share capital
737,978 GBP2023-12-31
737,978 GBP2022-12-31
737,978 GBP2021-12-31
Retained earnings (accumulated losses)
2,263,862 GBP2023-12-31
2,264,860 GBP2022-12-31
2,128,869 GBP2021-12-31
Equity
3,001,840 GBP2023-12-31
3,002,838 GBP2022-12-31
2,866,847 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-249,997 GBP2023-01-01 ~ 2023-12-31
-250,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-249,997 GBP2023-01-01 ~ 2023-12-31
-250,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
248,999 GBP2023-01-01 ~ 2023-12-31
385,991 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
248,999 GBP2023-01-01 ~ 2023-12-31
385,991 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,000,501 GBP2023-12-31
3,000,500 GBP2022-12-31
Additions to investments
1 GBP2023-12-31
Investments in Group Undertakings
3,000,501 GBP2023-12-31
3,000,500 GBP2022-12-31
Called-up share capital (not paid)
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,475,956 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
248,999 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
248,999 GBP2023-01-01 ~ 2023-12-31
385,991 GBP2022-01-01 ~ 2022-12-31
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 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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
Active 2
  • 1
    PENTMINSTER LIMITED - 1987-06-18
    Leewood Business Park, Upton, Huntingdon, Cambs.
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,778,946 GBP2023-12-31
    Person with significant control
    2018-04-03 ~ 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
  • 2
    Leewood Business Park, Upton, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.