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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
Active 7
  • 1
    Mrs Rosalie Paterson
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Helen Yvonne Paterson
    Born in November 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Paterson, Michael
    Born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
    Mr Michael Paterson
    Born in March 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Paterson, Dale
    Born in November 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
    Mr Dale Paterson
    Born in November 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Paterson, Daniel
    Born in March 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
    Daniel Paterson
    Born in March 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mrs Bridget Paterson
    Born in October 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Deborah Karen Paterson
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Deborah Karen Paterson
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ 2020-11-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APGK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
576,999 GBP2024-12-31
290,999 GBP2023-12-31
Fixed Assets
576,999 GBP2024-12-31
290,999 GBP2023-12-31
Debtors
388,155 GBP2024-12-31
479,650 GBP2023-12-31
Cash at bank and in hand
1,163,784 GBP2024-12-31
302,342 GBP2023-12-31
Current Assets
1,551,939 GBP2024-12-31
781,992 GBP2023-12-31
Net Current Assets/Liabilities
1,356,282 GBP2024-12-31
779,813 GBP2023-12-31
Total Assets Less Current Liabilities
1,933,281 GBP2024-12-31
1,070,812 GBP2023-12-31
Equity
Called up share capital
86,004 GBP2024-12-31
86,004 GBP2023-12-31
110,004 GBP2022-12-31
Retained earnings (accumulated losses)
1,847,277 GBP2024-12-31
984,808 GBP2023-12-31
241,033 GBP2022-12-31
Equity
1,933,281 GBP2024-12-31
1,070,812 GBP2023-12-31
351,037 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-674,500 GBP2024-01-01 ~ 2024-12-31
-702,438 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-674,500 GBP2024-01-01 ~ 2024-12-31
-702,438 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,536,969 GBP2024-01-01 ~ 2024-12-31
1,446,213 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,536,969 GBP2024-01-01 ~ 2024-12-31
1,446,213 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
396,999 GBP2024-12-31
110,999 GBP2023-12-31
Additions to investments
286,000 GBP2024-12-31
Investments in Group Undertakings
396,999 GBP2024-12-31
110,999 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,976 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
66,079 GBP2024-12-31
476,000 GBP2023-12-31
Other Debtors
Current
312,500 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
50 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
388,155 GBP2024-12-31
479,650 GBP2023-12-31
Amounts owed to group undertakings
Current
2,888 GBP2024-12-31
1,294 GBP2023-12-31
Corporation Tax Payable
Current
10,658 GBP2024-12-31
885 GBP2023-12-31
Other Creditors
Current
181,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,004 shares2024-12-31
Class 2 ordinary share
76,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,536,969 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • APGK LIMITED
    Info
    Registered number SC680880
    icon of addressAnchorpoint House, Clashburn Close, Kinross KY13 8GD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-13 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • APGK LIMITED
    S
    Registered number Sc680880
    icon of addressAnchorpoint House, Clashburn Close, Kinross, Scotland, KY13 8GD
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
    Private Limited Company in Registrar Of Companies In Scotland, Scotland
    CIF 2
  • APGK LIMITED
    S
    Registered number Sc680880
    icon of addressAnchorpoint House, Clashburn Close, Kinross, United Kingdom, KY13 8GD
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAnchorpoint House, Clashburn Close, Kinross, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,523,527 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    icon of addressUnit P4, Europa Link, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    583,473 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressAnchorpoint House, Clashburn Close, Kinross, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    877,581 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.