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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 2
  • 1
    Lea-hopkins, Shannon
    Sales And Marketing Manager born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ dissolved
    OF - Director → CIF 0
    Ms Shannon Lea-hopkins
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-22 ~ dissolved
    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
    Lawson, Simon
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Lawson
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-22 ~ dissolved
    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
Ceased 2
  • 1
    Varlow, Judith
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 2
    Varlow, Nicholas John
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2023-09-28
    OF - Director → CIF 0
parent relation
Company in focus

APL PACKAGING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
242,358 GBP2022-12-31
242,358 GBP2021-12-31
Fixed Assets - Investments
242,358 GBP2022-12-31
242,358 GBP2021-12-31
Debtors
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Creditors
Amounts falling due within one year
150,442 GBP2022-12-31
186,192 GBP2021-12-31
Net Current Assets/Liabilities
149,442 GBP2022-12-31
185,192 GBP2021-12-31
Total Assets Less Current Liabilities
92,916 GBP2022-12-31
57,166 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
91,916 GBP2022-12-31
56,166 GBP2021-12-31
Equity
92,916 GBP2022-12-31
57,166 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
242,358 GBP2022-12-31
Non-current
242,358 GBP2022-12-31
242,358 GBP2021-12-31
Other Debtors
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
150,442 GBP2022-12-31
186,192 GBP2021-12-31

Related profiles found in government register
  • APL PACKAGING HOLDINGS LIMITED
    Info
    Registered number 11532499
    icon of addressSuite 59/60 Bizspace Courtwick Lane, Wick, Littlehampton BN17 7TL
    PRIVATE LIMITED COMPANY incorporated on 2018-08-22 and dissolved on 2025-06-10 (6 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • APL PACKAGING HOLDINGS LIMITED
    S
    Registered number 11532499
    icon of addressUnit 10 Silverdale Industrial Estate, Meadow Road, Worthing, West Sussex, England, BN11 2RZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APL EXPRESS LIMITED - 2015-02-09
    icon of addressC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -34,054 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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