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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
Active 4
  • 1
    Mrs Suzanne Caroline Addinall
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-18 ~ 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
  • 2
    Mackay, Roger Dennis
    Born in May 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
    Mr Roger Dennis Mackay
    Born in May 1956
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Kathryn Anne Mackay
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-18 ~ 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
  • 4
    Mackay, Kevin Dennis
    Born in July 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

APAC GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
16,734,114 GBP2024-06-30
16,673,902 GBP2023-06-30
Investment Property
5,286,270 GBP2024-06-30
3,665,405 GBP2023-06-30
Fixed Assets - Investments
4,000,000 GBP2024-06-30
4,000,000 GBP2023-06-30
Fixed Assets
26,020,384 GBP2024-06-30
24,339,307 GBP2023-06-30
Debtors
2,023,156 GBP2024-06-30
1,892,305 GBP2023-06-30
Cash at bank and in hand
8,319 GBP2024-06-30
31,663 GBP2023-06-30
Current Assets
2,031,475 GBP2024-06-30
1,923,968 GBP2023-06-30
Net Assets/Liabilities
14,315,989 GBP2024-06-30
14,032,572 GBP2023-06-30
Equity
Called up share capital
9,722 GBP2024-06-30
9,722 GBP2023-06-30
9,722 GBP2022-06-30
Capital redemption reserve
3,997,778 GBP2024-06-30
3,997,778 GBP2023-06-30
3,997,778 GBP2022-06-30
Other miscellaneous reserve
6,124,173 GBP2024-06-30
6,124,173 GBP2023-06-30
Retained earnings (accumulated losses)
4,184,316 GBP2024-06-30
3,900,899 GBP2023-06-30
3,451,952 GBP2022-06-30
Profit/Loss
283,417 GBP2023-07-01 ~ 2024-06-30
448,947 GBP2022-07-01 ~ 2023-06-30
Equity
14,315,989 GBP2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,488,159 GBP2023-06-30
Plant and equipment
192,980 GBP2024-06-30
192,980 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
16,751,000 GBP2024-06-30
16,681,139 GBP2023-06-30
Owned/Freehold, Land and buildings
16,558,020 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
Plant and equipment
16,886 GBP2024-06-30
7,237 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,886 GBP2024-06-30
7,237 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
9,649 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,649 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
16,558,020 GBP2024-06-30
16,488,159 GBP2023-06-30
Plant and equipment
176,094 GBP2024-06-30
185,743 GBP2023-06-30
Investments in Subsidiaries
4,000,000 GBP2024-06-30
4,000,000 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
48,752 GBP2024-06-30
1,112,398 GBP2023-06-30
Other Debtors
Current
1,972,404 GBP2024-06-30
777,907 GBP2023-06-30
Prepayments/Accrued Income
Current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Corporation Tax Payable
Current
96,885 GBP2024-06-30
197,702 GBP2023-06-30
Other Creditors
Current
2,121,033 GBP2024-06-30
2,121,033 GBP2023-06-30
Creditors
Current
13,080,764 GBP2024-06-30
11,514,442 GBP2023-06-30
Bank Borrowings
663,326 GBP2024-06-30
721,865 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
56,990 GBP2023-06-30

Related profiles found in government register
  • APAC GROUP HOLDINGS LTD
    Info
    Registered number 11315971
    icon of address6 Forest Road, Loughborough, Leicestershire LE11 3NP
    PRIVATE LIMITED COMPANY incorporated on 2018-04-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • APAC GROUP HOLDINGS LIMITED
    S
    Registered number 11315971
    icon of address6, Forest Road, Loughborough, England, LE11 3NP
    Limited Company in England & Wales
    CIF 1
  • APAC GROUP HOLDINGS LIMITED
    S
    Registered number 11315971
    icon of addressEltham House, 6 Forest Road, 6 Forest Road, Loughborough, England, LE11 3NP
    Limited Company in Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APAC PACKAGING LIMITED - 2017-06-27
    icon of address6 Forest Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    18,626,696 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEltham House, 6 Forest Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,887 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-22 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.