APEKS MARINE EQUIPMENT LIMITED

Parent entities and officers 26

1
Delorme, Jean Paul
Born in March 1940
Individual (1 offspring)
Officer
1997-06-05 ~ 2004-08-06
OF - Director → CIF 0
2
Hill, Darren Michael
Born in October 1985
Individual (2 offsprings)
Officer
2023-06-22 ~ 2024-03-06
OF - Director → CIF 0
3
Dudon, Arnaud
Born in June 1974
Individual (1 offspring)
Officer
2020-12-01 ~ 2022-01-14
OF - Director → CIF 0
4
Melia, David John
Born in August 1957
Individual (6 offsprings)
Officer
(before 1991-06-22) ~ 1997-06-05
OF - Director → CIF 0
Melia, David John
Individual (6 offsprings)
Officer
(before 1991-06-22) ~ 1999-12-06
OF - Secretary → CIF 0
5
Coelho, Pedro
Born in April 1987
Individual (1 offspring)
Officer
2023-04-17 ~ 2023-06-22
OF - Director → CIF 0
6
Gilles, Carole Clotilde Jaqueline
Born in January 1987
Individual (1 offspring)
Officer
2014-10-23 ~ 2016-12-08
OF - Director → CIF 0
7
Davison, Richard Merryn
Born in July 1947
Individual (1 offspring)
Officer
1997-06-05 ~ 2000-05-10
OF - Director → CIF 0
8
Proctor, Dominic Alain
Born in April 1969
Individual (4 offsprings)
Officer
2020-12-01 ~ 2023-03-29
OF - Director → CIF 0
Proctor, Dominic Alain
Individual (4 offsprings)
Officer
2020-12-01 ~ 2023-03-29
OF - Secretary → CIF 0
9
Lefranc, Eric Etienne Georges Leon
Born in December 1970
Individual (1 offspring)
Officer
2021-02-08 ~ 2022-07-15
OF - Director → CIF 0
10
Diainville, Jean-luc
Born in June 1956
Individual (1 offspring)
Officer
2000-05-10 ~ 2018-12-12
OF - Director → CIF 0
11
Ainscough, Rosalind Faye
Born in March 1941
Individual (1 offspring)
Officer
1993-03-12 ~ 1997-06-05
OF - Director → CIF 0
12
Kench, Angelika
Born in September 1962
Individual (1 offspring)
Officer
2013-04-30 ~ 2021-01-31
OF - Director → CIF 0
13
Gleave, Joseph
Born in July 1983
Individual (2 offsprings)
Officer
2023-04-17 ~ 2023-12-29
OF - Director → CIF 0
14
Ainscough, Kenneth Smith
Born in August 1936
Individual (1 offspring)
Officer
(before 1991-06-22) ~ 2003-06-27
OF - Director → CIF 0
15
Prades, Eric
Born in September 1966
Individual (1 offspring)
Officer
2008-04-04 ~ 2010-03-22
OF - Director → CIF 0
16
Whalley, Terence
Born in September 1941
Individual (3 offsprings)
Officer
1992-09-16 ~ 2008-01-01
OF - Director → CIF 0
Whalley, Terence
Individual (3 offsprings)
Officer
1999-12-06 ~ 2008-01-01
OF - Secretary → CIF 0
17
Rosser, Mark Eric
Born in December 1975
Individual (5 offsprings)
Officer
2024-03-04 ~ 2025-05-14
OF - Director → CIF 0
18
Clarke, Alan John
Born in March 1951
Individual (1 offspring)
Officer
2000-05-10 ~ 2002-12-05
OF - Director → CIF 0
19
Rockwell, Donald Robert
Born in October 1957
Individual (1 offspring)
Officer
2004-01-01 ~ 2018-12-12
OF - Director → CIF 0
20
Skrobanek, Gerald
Born in January 1966
Individual (1 offspring)
Officer
2025-07-17 ~ now
OF - Director → CIF 0
21
Shore, Beryl Ann
Born in April 1957
Individual (1 offspring)
Officer
(before 1991-06-22) ~ 1993-03-12
OF - Director → CIF 0
22
Rousselet, Luc
Born in September 1957
Individual (1 offspring)
Officer
2023-04-17 ~ 2025-07-17
OF - Director → CIF 0
23
Helsby, Landon
Born in April 1966
Individual (1 offspring)
Officer
2008-01-01 ~ 2020-12-01
OF - Director → CIF 0
Helsby, Landon
Individual (1 offspring)
Officer
2008-01-01 ~ 2020-12-01
OF - Secretary → CIF 0
24
MPE (GENERAL PARTNER V) LIMITED
SC498403 SC699871... (more)
50, Lothian Road, Edinburgh, Scotland
Active Corporate (7 parents, 33 offsprings)
Person with significant control
2017-07-01 ~ 2023-12-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
AQUALUNG INTERNATIONAL

Les Vaisseaux - Bâtiment C, 300 Rue Du Vallon, Valbonne, France
Corporate (1 offspring)
Person with significant control
2023-12-07 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
MONTAGU PRIVATE EQUITY LLP
- now OC319972 02781154, 02781154... (more)
MONTAGU PARTNERS LLP - 2007-03-30
2, More London Riverside, London, England
Active Corporate (67 parents, 85 offsprings)
Person with significant control
2017-07-01 ~ 2023-12-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 1975-10-30 ~ now

Company number: 01231692

Registered name

APEKS MARINE EQUIPMENT LIMITED - now

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

Brief company account

Cost of Sales

-8,378,621 GBP2023-12-31 ~ 2024-12-29

-10,695,999 GBP2022-12-31 ~ 2023-12-30

Distribution Costs

-736,148 GBP2023-12-31 ~ 2024-12-29

-832,868 GBP2022-12-31 ~ 2023-12-30

Administrative Expenses

-3,391,665 GBP2023-12-31 ~ 2024-12-29

-6,964,145 GBP2022-12-31 ~ 2023-12-30

Interest Payable/Similar Charges (Finance Costs)

-652,011 GBP2023-12-31 ~ 2024-12-29

-402,510 GBP2022-12-31 ~ 2023-12-30

Profit/Loss

Retained earnings (accumulated losses)

-3,968,574 GBP2023-12-31 ~ 2024-12-29

-5,362,930 GBP2022-12-31 ~ 2023-12-30

Trade Debtors/Trade Receivables

Current

3,351,043 GBP2024-12-29

Cash and Cash Equivalents

165,503 GBP2024-12-29

68,232 GBP2023-12-30

Creditors

Current

-13,582,634 GBP2024-12-29

-10,175,387 GBP2023-12-30

Non-current

-355,349 GBP2024-12-29

-475,203 GBP2023-12-30

Deferred Tax Liabilities

0 GBP2024-12-29

-65,492 GBP2023-12-30

65,492 GBP2023-12-30

Equity

Called up share capital

2,193,213 GBP2024-12-29

2,193,213 GBP2023-12-30

Retained earnings (accumulated losses)

-5,149,608 GBP2024-12-29

-1,181,034 GBP2023-12-30

Equity

-2,956,395 GBP2024-12-29

1,012,179 GBP2023-12-30

4,181,896 GBP2022-12-30

Average Number of Employees

1372023-12-31 ~ 2024-12-29

1452022-12-31 ~ 2023-12-30

Wages/Salaries

4,380,047 GBP2023-12-31 ~ 2024-12-29

4,690,149 GBP2022-12-31 ~ 2023-12-30

Pension & Other Post-employment Benefit Costs/Other Pension Costs

183,804 GBP2023-12-31 ~ 2024-12-29

105,200 GBP2022-12-31 ~ 2023-12-30

Staff Costs/Employee Benefits Expense

4,996,199 GBP2023-12-31 ~ 2024-12-29

5,217,660 GBP2022-12-31 ~ 2023-12-30

Director Remuneration

127,200 GBP2023-12-31 ~ 2024-12-29

139,237 GBP2022-12-31 ~ 2023-12-30

Profit/Loss on Ordinary Activities Before Tax

-4,034,066 GBP2023-12-31 ~ 2024-12-29

-5,362,662 GBP2022-12-31 ~ 2023-12-30

Tax Expense/Credit at Applicable Tax Rate

-1,008,517 GBP2023-12-31 ~ 2024-12-29

-1,340,666 GBP2022-12-31 ~ 2023-12-30

Property, Plant & Equipment - Gross Cost

Land and buildings, Owned/Freehold

1,678,921 GBP2023-12-30

Plant and equipment

7,690,325 GBP2024-12-29

5,688,721 GBP2023-12-30

Furniture and fittings

1,210,589 GBP2024-12-29

1,197,918 GBP2023-12-30

Motor vehicles

29,052 GBP2024-12-29

29,052 GBP2023-12-30

Property, Plant & Equipment - Gross Cost

10,643,090 GBP2024-12-29

10,472,419 GBP2023-12-30

Property, Plant & Equipment - Other Disposals

Plant and equipment

0 GBP2023-12-31 ~ 2024-12-29

Furniture and fittings

-1,398 GBP2023-12-31 ~ 2024-12-29

Motor vehicles

0 GBP2023-12-31 ~ 2024-12-29

Property, Plant & Equipment - Other Disposals

-1,398 GBP2023-12-31 ~ 2024-12-29

Property, Plant & Equipment - Gross Cost

Owned/Freehold, Land and buildings

1,678,921 GBP2024-12-29

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings, Owned/Freehold

709,405 GBP2023-12-30

Plant and equipment

4,783,118 GBP2024-12-29

4,485,723 GBP2023-12-30

Furniture and fittings

1,081,329 GBP2024-12-29

1,019,249 GBP2023-12-30

Motor vehicles

29,052 GBP2024-12-29

29,052 GBP2023-12-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

6,658,244 GBP2024-12-29

6,243,429 GBP2023-12-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

297,395 GBP2023-12-31 ~ 2024-12-29

Furniture and fittings

62,080 GBP2023-12-31 ~ 2024-12-29

Motor vehicles

0 GBP2023-12-31 ~ 2024-12-29

Property, Plant & Equipment - Increase From Depreciation Charge for Year

414,815 GBP2023-12-31 ~ 2024-12-29

Prepayments

Current

79,366 GBP2024-12-29

2,569,561 GBP2023-12-30

Trade Creditors/Trade Payables

Current

797,742 GBP2024-12-29

627,171 GBP2023-12-30

Accrued Liabilities

Current

275,061 GBP2024-12-29

1,817,998 GBP2023-12-30

Deferred Tax Liabilities

Accelerated tax depreciation

601,507 GBP2022-12-30

APEKS MARINE EQUIPMENT LIMITED
Info
Registered number 01231692
Neptune Way, Blackburn, Lancashire BB1 2BT
PRIVATE LIMITED COMPANY incorporated on 1975-10-30 (50 years 6 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-12-20
CIF 0

Offspring entities and appointments 0

Not found in our database.

MPE (GENERAL PARTNER V) LIMITED

MONTAGU PRIVATE EQUITY LLP

APEKS MARINE EQUIPMENT LIMITED

Registered name

Standard Industrial Classification

Brief company account

Cost of Sales

Distribution Costs

Administrative Expenses

Interest Payable/Similar Charges (Finance Costs)

Profit/Loss

Trade Debtors/Trade Receivables

Cash and Cash Equivalents

Creditors

Deferred Tax Liabilities

Equity

Equity

Average Number of Employees

Wages/Salaries

Pension & Other Post-employment Benefit Costs/Other Pension Costs

Staff Costs/Employee Benefits Expense

Director Remuneration

Profit/Loss on Ordinary Activities Before Tax

Tax Expense/Credit at Applicable Tax Rate

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Other Disposals

Property, Plant & Equipment - Other Disposals

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Prepayments

Trade Creditors/Trade Payables

Accrued Liabilities

Deferred Tax Liabilities

APEKS MARINE EQUIPMENT LIMITED