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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 2
  • 1
    Theocharis, Stavros
    Born in December 1993
    Individual (13 offsprings)
    Officer
    2019-04-17 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Stavros Theocharis
    Born in December 1993
    Individual (13 offsprings)
    Person with significant control
    2019-04-17 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Penfold, Nicholas Rodney
    Born in October 1983
    Individual (15 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Rodney Penfold
    Born in October 1983
    Individual (15 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APR HOLDINGS LTD

Period: 2019-04-17 ~ now
Company number: 11951480
Registered name
APR HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
24,292 GBP2025-04-30
33,277 GBP2024-04-30
Investment Property
1,640,172 GBP2025-04-30
1,640,172 GBP2024-04-30
Fixed Assets
1,664,464 GBP2025-04-30
1,673,449 GBP2024-04-30
Debtors
Current
584 GBP2025-04-30
Cash at bank and in hand
40,981 GBP2025-04-30
30,688 GBP2024-04-30
Current Assets
41,565 GBP2025-04-30
30,688 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-935,081 GBP2025-04-30
-885,799 GBP2024-04-30
Net Current Assets/Liabilities
-892,057 GBP2025-04-30
-855,111 GBP2024-04-30
Total Assets Less Current Liabilities
772,407 GBP2025-04-30
818,338 GBP2024-04-30
Net Assets/Liabilities
-260,866 GBP2025-04-30
-216,781 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
43,186 GBP2025-04-30
44,369 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
43,186 GBP2025-04-30
44,369 GBP2024-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,183 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-1,183 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,894 GBP2025-04-30
11,092 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,894 GBP2025-04-30
11,092 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,097 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,097 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-295 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-295 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
24,292 GBP2025-04-30
33,277 GBP2024-04-30
Investment Property - Fair Value Model
1,640,172 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

Related profiles found in government register
  • APR HOLDINGS LTD
    Info
    Registered number 11951480
    42 Camlet Way 42 Camlet Way, Barnet EN4 0NS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • APR HOLDINGS LTD
    S
    Registered number 11951480
    42, Camlet Way, Barnet, United Kingdom, EN4 0NS
    Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAMORAK ESTATES LTD
    16098004
    42 Camlet Way, Barnet, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.