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
    Purves, Flora Sheena May
    Company Director born in May 1998
    Individual (7 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 2
    Purves, Andrew Adam
    Chartered Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    2015-11-11 ~ now
    OF - director → CIF 0
    Mr Andrew Adam Purves
    Born in August 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Towers, Angus Alexander
    General Manager born in February 1965
    Individual (6 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
    Towers, Angus Alexander
    Individual (6 offsprings)
    Officer
    2015-11-11 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2015-08-11 ~ 2015-11-11
    OF - director → CIF 0
  • 2
    Purves, Ian Easton
    Financial Director born in June 1941
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2023-09-28
    OF - director → CIF 0
parent relation
Company in focus

APGL HOLDINGS LIMITED

Previous name
BKF ONE HUNDRED AND SEVEN LIMITED - 2015-11-11
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Fixed Assets - Investments
408,143 GBP2024-03-31
408,143 GBP2023-03-31
Debtors
3 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Total Assets Less Current Liabilities
408,146 GBP2024-03-31
408,146 GBP2023-03-31
Equity
Called up share capital
408,146 GBP2024-03-31
408,146 GBP2023-03-31
408,146 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
57,000 GBP2023-04-01 ~ 2024-03-31
89,400 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
57,000 GBP2023-04-01 ~ 2024-03-31
89,400 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-89,400 GBP2022-04-01 ~ 2023-03-31
Equity
408,146 GBP2024-03-31
408,146 GBP2023-03-31
Dividends Paid
-57,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
408,143 GBP2024-03-31
408,143 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3 GBP2024-03-31
3 GBP2023-03-31
Equity
Called up share capital
408,146 GBP2024-03-31
408,146 GBP2023-03-31

Related profiles found in government register
  • APGL HOLDINGS LIMITED
    Info
    BKF ONE HUNDRED AND SEVEN LIMITED - 2015-11-11
    Registered number SC512829
    C/o Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Selkirkshire TD1 1PW
    Private Limited Company incorporated on 2015-08-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • APGL HOLDINGS LTD
    S
    Registered number 512829
    1, Wilderhaugh, Galashiels, United Kingdom, TD1 1PW
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wilderhaugh Galashiels, Selkirkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,770,801 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.