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 3
  • 1
    Condon, Richard Michael
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    May, Jonathan Charles
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Gary David
    Director born in February 1986
    Individual (11 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
    Buckley, Gary David
    Individual (11 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Podolsky, Craig
    Investment Professional born in February 1981
    Individual (10 offsprings)
    Officer
    2020-06-15 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Fraser-pye, Jacqueline Elizabeth
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 3
    Jacobson, Ian
    Chief Executive born in March 1960
    Individual (12 offsprings)
    Officer
    2019-09-19 ~ 2021-09-03
    OF - Director → CIF 0
    Ian Jacobson
    Born in March 1960
    Individual (12 offsprings)
    Person with significant control
    2019-09-19 ~ 2021-09-03
    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
    Roberts, Mark Derek
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    2019-09-19 ~ 2021-09-03
    OF - Director → CIF 0
  • 5
    Fraser-pye, Graham Julian
    Director born in March 1968
    Individual (17 offsprings)
    Officer
    2018-08-23 ~ 2021-09-03
    OF - Director → CIF 0
    Mr Graham Julian Fraser-pye
    Born in March 1968
    Individual (17 offsprings)
    Person with significant control
    2018-08-23 ~ 2021-09-03
    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
  • 6
    Roberts, Debra Joy
    Financial Director born in January 1962
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2020-05-30
    OF - Director → CIF 0
    Roberts, Debra Joy
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 7
    3rd Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-09-03 ~ 2022-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

APHL 2 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Capital redemption reserve
84,679 GBP2021-12-31
Other miscellaneous reserve
68,390 GBP2021-12-31
Fixed Assets - Investments
16,006,542 GBP2023-12-31
16,006,542 GBP2022-12-31
Debtors
6,724 GBP2023-12-31
17,708 GBP2022-12-31
Cash at bank and in hand
176,560 GBP2023-12-31
189,907 GBP2022-12-31
Current Assets
183,284 GBP2023-12-31
207,615 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
4,689,995 GBP2023-12-31
4,702,389 GBP2022-12-31
4,703,562 GBP2021-12-31
Profit/Loss
19,230,793 GBP2023-01-01 ~ 2023-12-31
17,848,827 GBP2022-01-01 ~ 2022-12-31
Equity
4,689,997 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
16,006,542 GBP2023-12-31
16,006,542 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
6,724 GBP2023-12-31
4,521 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
8,750 GBP2023-12-31
7,500 GBP2022-12-31
Creditors
Current
11,499,829 GBP2023-12-31
11,511,766 GBP2022-12-31
Related profiles found in government register
  • APHL 2 LIMITED
    Info
    Registered number 11534571
    102 High Street, Godalming, Surrey GU7 1DS
    Private Limited Company incorporated on 2018-08-23 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • APHL 2 LIMITED
    S
    Registered number 11534571
    102, High Street, Godalming, England, GU7 1DS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 102 High Street, Godalming, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    48,507,716 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.