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 1
  • Penfold, Nicholas Rodney
    Director born in October 1983
    Individual (11 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Rodney Penfold
    Born in October 1983
    Individual (11 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Theocharis, Stavros
    Letting Agent born in December 1993
    Individual (10 offsprings)
    Officer
    2019-04-17 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Stavros Theocharis
    Born in December 1993
    Individual (10 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
parent relation
Company in focus

APR HOLDINGS LTD

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
Property, Plant & Equipment
33,277 GBP2024-04-30
Investment Property
1,640,172 GBP2024-04-30
1,622,882 GBP2023-04-30
Fixed Assets
1,673,449 GBP2024-04-30
1,622,882 GBP2023-04-30
Debtors
Current
251,164 GBP2023-04-30
Cash at bank and in hand
30,688 GBP2024-04-30
27,071 GBP2023-04-30
Current Assets
30,688 GBP2024-04-30
278,235 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-885,799 GBP2024-04-30
-1,345,419 GBP2023-04-30
Net Current Assets/Liabilities
-855,111 GBP2024-04-30
-1,067,184 GBP2023-04-30
Total Assets Less Current Liabilities
818,338 GBP2024-04-30
555,698 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,034,409 GBP2024-04-30
-724,250 GBP2023-04-30
Net Assets/Liabilities
-216,781 GBP2024-04-30
-169,862 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
44,369 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
44,369 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,092 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,092 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,092 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,092 GBP2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
33,277 GBP2024-04-30
Investment Property - Fair Value Model
1,640,172 GBP2024-04-30
1,622,882 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30

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 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-09
    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
Active 1
  • 42 Camlet Way, Barnet, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.