logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mackay, Kevin Dennis
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Suzanne Caroline Addinall
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Mackay, Roger Dennis
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
    Mr Roger Dennis Mackay
    Born in May 1956
    Individual (20 offsprings)
    Person with significant control
    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
    Mrs Kathryn Anne Mackay
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

APAC GROUP HOLDINGS LTD

Period: 2018-04-18 ~ now
Company number: 11315971
Registered name
APAC GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
16,759,872 GBP2025-06-30
16,734,114 GBP2024-06-30
Investment Property
5,286,270 GBP2025-06-30
5,286,270 GBP2024-06-30
Fixed Assets - Investments
4,000,000 GBP2025-06-30
4,000,000 GBP2024-06-30
Fixed Assets
26,046,142 GBP2025-06-30
26,020,384 GBP2024-06-30
Debtors
6,048,368 GBP2025-06-30
2,023,156 GBP2024-06-30
Cash at bank and in hand
4,369 GBP2025-06-30
8,319 GBP2024-06-30
Current Assets
6,052,737 GBP2025-06-30
2,031,475 GBP2024-06-30
Net Current Assets/Liabilities
-6,863,438 GBP2025-06-30
-11,049,289 GBP2024-06-30
Total Assets Less Current Liabilities
19,182,704 GBP2025-06-30
14,971,095 GBP2024-06-30
Net Assets/Liabilities
14,552,336 GBP2025-06-30
14,315,989 GBP2024-06-30
Equity
Called up share capital
9,722 GBP2025-06-30
9,722 GBP2024-06-30
9,722 GBP2023-06-30
Capital redemption reserve
3,997,778 GBP2025-06-30
3,997,778 GBP2024-06-30
3,997,778 GBP2023-06-30
Other miscellaneous reserve
6,124,173 GBP2025-06-30
6,124,173 GBP2024-06-30
Retained earnings (accumulated losses)
4,420,663 GBP2025-06-30
4,184,316 GBP2024-06-30
3,900,899 GBP2023-06-30
Equity
14,552,336 GBP2025-06-30
14,315,989 GBP2024-06-30
Profit/Loss
236,347 GBP2024-07-01 ~ 2025-06-30
283,417 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,558,020 GBP2024-06-30
Plant and equipment
192,980 GBP2025-06-30
192,980 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
16,786,407 GBP2025-06-30
16,751,000 GBP2024-06-30
Owned/Freehold, Land and buildings
16,593,427 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
Plant and equipment
26,535 GBP2025-06-30
16,886 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,535 GBP2025-06-30
16,886 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,649 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,649 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
16,593,427 GBP2025-06-30
16,558,020 GBP2024-06-30
Plant and equipment
166,445 GBP2025-06-30
176,094 GBP2024-06-30
Investments in Subsidiaries
4,000,000 GBP2025-06-30
4,000,000 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
70,762 GBP2025-06-30
48,752 GBP2024-06-30
Prepayments/Accrued Income
Current
2,845 GBP2025-06-30
2,000 GBP2024-06-30
Corporation Tax Payable
Current
81,194 GBP2025-06-30
96,885 GBP2024-06-30
Other Creditors
Current
2,143,218 GBP2025-06-30
2,121,033 GBP2024-06-30
Creditors
Current
12,916,175 GBP2025-06-30
13,080,764 GBP2024-06-30
Bank Borrowings
4,583,807 GBP2025-06-30
663,326 GBP2024-06-30
Bank Overdrafts
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-06-30
Non-current, Amounts falling due after one year
4,583,807 GBP2025-06-30
606,132 GBP2024-06-30
Related profiles found in government register
  • APAC GROUP HOLDINGS LTD
    Info
    Registered number 11315971
    6 Forest Road, Loughborough, Leicestershire LE11 3NP
    PRIVATE LIMITED COMPANY incorporated on 2018-04-18 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • APAC GROUP HOLDINGS LIMITED
    S
    Registered number 11315971
    6, Forest Road, Loughborough, England, LE11 3NP
    Limited Company in England & Wales
    CIF 1
  • APAC GROUP HOLDINGS LIMITED
    S
    Registered number 11315971
    Eltham House, 6 Forest Road, 6 Forest Road, Loughborough, England, LE11 3NP
    Limited Company in Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APAC GROUP LIMITED
    - now 04019499 09312700
    APAC PACKAGING LIMITED - 2017-06-27
    6 Forest Road, Loughborough, Leicestershire
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ARTIFICIAL IMPORTS LIMITED
    12761796
    Eltham House, 6 Forest Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-22 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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