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
    Docwra, Peter James
    Director born in June 1969
    Individual (17 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    Mr Peter James Docwra
    Born in June 1969
    Individual (17 offsprings)
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Harrison, Karen Lindsay
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Wilson, Andrew Norman
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Hoggarth, Charlotte Rose
    Director born in January 1986
    Individual
    Officer
    2022-06-20 ~ 2023-10-26
    OF - Director → CIF 0
parent relation
Company in focus

APP GROUP HOLDINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
101,300 GBP2024-03-31
1,300 GBP2023-03-31
Debtors
112,218 GBP2024-03-31
245,317 GBP2023-03-31
Cash at bank and in hand
491,406 GBP2024-03-31
587,760 GBP2023-03-31
Current Assets
603,624 GBP2024-03-31
833,077 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-702,897 GBP2024-03-31
-833,377 GBP2023-03-31
Net Current Assets/Liabilities
-99,273 GBP2024-03-31
-300 GBP2023-03-31
Total Assets Less Current Liabilities
2,027 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
990 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
10 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
1,027 GBP2024-03-31
0 GBP2023-03-31
Equity
2,027 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-06-20 ~ 2023-03-31
Investments in group undertakings and participating interests
101,300 GBP2024-03-31
1,300 GBP2023-03-31
Amounts Owed By Related Parties
29,900 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
82,318 GBP2024-03-31
245,317 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
112,218 GBP2024-03-31
245,317 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
22,883 GBP2023-03-31
Amounts owed to group undertakings
Current
625,097 GBP2024-03-31
313,057 GBP2023-03-31
Other Creditors
Current
77,800 GBP2024-03-31
497,437 GBP2023-03-31
Creditors
Current
702,897 GBP2024-03-31
833,377 GBP2023-03-31
Equity
Called up share capital
990 GBP2024-03-31
1,000 GBP2023-03-31
Related profiles found in government register
  • APP GROUP HOLDINGS LIMITED
    Info
    Registered number 14181686
    1 Bootham, York, North Yorkshire YO30 7BN
    Private Limited Company incorporated on 2022-06-20 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • APP GROUP HOLDINGS LIMITED
    S
    Registered number missing
    1 Bootham, York, YO30 7BN
    Private Company Limited By Shares
    CIF 1
  • APP GROUP HOLDINGS LIMITED
    S
    Registered number 14181686
    1 Bootham, Bootham, York, United Kingdom, YO30 7BN
    Limited Company in England And Wales, England
    CIF 2
  • APP GROUP HOLDINGS LIMITED
    S
    Registered number 14181686
    1, Bootham, York, North Yorkshire, England, YO30 7BN
    Limited Company in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Bootham, York, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,469 GBP2024-03-31
    Person with significant control
    2023-01-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    1 Bootham, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -145,209 GBP2024-03-31
    Person with significant control
    2022-07-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    1 Bootham, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    232,034 GBP2024-03-31
    Person with significant control
    2022-07-04 ~ 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
  • 4
    1 Bootham, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    LETTERS PROPERTY MANAGEMENT LIMITED - 2020-08-25
    11 Walmgate, York, England
    Active Corporate (5 parents, 75 offsprings)
    Equity (Company account)
    70,080 GBP2024-03-31
    Person with significant control
    2024-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    1 Bootham, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,419 GBP2024-03-31
    Person with significant control
    2022-07-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.