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 5
  • 1
    Gudka, Parag Mansukhlal
    Manager born in November 1971
    Individual (17 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Gudka, Manish Mansukhlal
    Company Director born in July 1970
    Individual (222 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
    Gudka, Mansukhlal Gosar
    Company Director born in January 1941
    Individual (222 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Devani, Meenal
    Company Director born in December 1975
    Individual (51 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Gudka, Kumud Mansukhlal
    Director born in June 1945
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Gudka, Minal Parag
    Individual (8 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    4th Floor, 22 Baker Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    22,193,495 GBP2017-12-31
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Gudka, Minal Parag
    Individual (8 offsprings)
    Officer
    ~ 2024-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

APRIROSE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
179,431 GBP2017-12-31
194,147 GBP2016-12-31
Fixed Assets - Investments
45 GBP2017-12-31
45 GBP2016-12-31
Fixed Assets
179,476 GBP2017-12-31
194,192 GBP2016-12-31
Debtors
4,071,901 GBP2017-12-31
462,995 GBP2016-12-31
Cash at bank and in hand
1,520,583 GBP2017-12-31
1,858,908 GBP2016-12-31
Current Assets
5,592,484 GBP2017-12-31
2,321,903 GBP2016-12-31
Creditors
Amounts falling due within one year
5,544,799 GBP2017-12-31
1,949,976 GBP2016-12-31
Net Current Assets/Liabilities
47,685 GBP2017-12-31
371,927 GBP2016-12-31
Total Assets Less Current Liabilities
227,161 GBP2017-12-31
566,119 GBP2016-12-31
Net Assets/Liabilities
195,781 GBP2017-12-31
530,935 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
195,681 GBP2017-12-31
530,835 GBP2016-12-31
Equity
195,781 GBP2017-12-31
530,935 GBP2016-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252017-01-01 ~ 2017-12-31
Average Number of Employees
202017-01-01 ~ 2017-12-31
172015-10-01 ~ 2016-12-31
Director Remuneration
120,000 GBP2017-01-01 ~ 2017-12-31
165,000 GBP2015-10-01 ~ 2016-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,804 GBP2017-01-01 ~ 2017-12-31
20,591 GBP2015-10-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,860,453 GBP2017-01-01 ~ 2017-12-31
734,591 GBP2015-10-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
10,025,299 GBP2017-01-01 ~ 2017-12-31
4,472,966 GBP2015-10-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
1,934,001 GBP2017-01-01 ~ 2017-12-31
894,593 GBP2015-10-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,259 GBP2017-12-31
13,259 GBP2016-12-31
Furniture and fittings
473,702 GBP2017-12-31
428,608 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
486,961 GBP2017-12-31
441,867 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,259 GBP2017-12-31
13,259 GBP2016-12-31
Furniture and fittings
294,271 GBP2017-12-31
234,461 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,530 GBP2017-12-31
247,720 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
59,810 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,810 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
179,431 GBP2017-12-31
194,147 GBP2016-12-31
Amounts invested in assets
Cost valuation, Non-current
45 GBP2017-12-31
Non-current
45 GBP2017-12-31
45 GBP2016-12-31
Trade Debtors/Trade Receivables
163,602 GBP2017-12-31
149,757 GBP2016-12-31
Amounts owed by group undertakings and participating interests
3,627,921 GBP2017-12-31
Other Debtors
280,378 GBP2017-12-31
313,238 GBP2016-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,067 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
905,298 GBP2017-12-31
988,427 GBP2016-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
14,487 GBP2016-12-31
Corporation Tax Payable
Amounts falling due within one year
1,029,449 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,870,867 GBP2017-12-31
437,949 GBP2016-12-31
Other Creditors
Amounts falling due within one year
1,733,118 GBP2017-12-31
509,113 GBP2016-12-31
Deferred Tax Liabilities
31,380 GBP2017-12-31
35,184 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
100 shares2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,540 GBP2017-12-31
199,098 GBP2016-12-31
Between one and five year
284,425 GBP2017-12-31
505,088 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
511,965 GBP2017-12-31
704,186 GBP2016-12-31
Related profiles found in government register
  • APRIROSE LIMITED
    Info
    Registered number 02135425
    1st Floor 88 Baker Street, London W1U 6TQ
    Private Limited Company incorporated on 1987-05-29 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • APRIROSE LIMITED
    S
    Registered number missing
    Aprirose House 48 High Street, Edgware, HA8 7EQ
    CIF 1
  • APRIROSE LIMITED
    S
    Registered number 02135425
    20, Balderton Street, London, Greater London, W1K 6TL
    ENGLAND
    CIF 2
  • APRIROSE LIMITED
    S
    Registered number 02135425
    Aprirose House, 48a High Street, Edgware, Middlesex, England, HA8 7EQ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    739,702 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,446,647 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-10-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,061,158 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,940,603 GBP2017-03-31
    Officer
    2005-03-08 ~ 2007-11-06
    CIF 1 - LLP Designated Member → ME
  • 2
    EALING SAINSBURYS PROPERTY LLP - 2017-03-09
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-18 ~ 2017-03-09
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.