APEX FLUID ENGINEERING LIMITED

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
Simpson, Andrew James
Born in July 1984
Individual (5 offsprings)
Officer
2020-06-22 ~ now
OF - Director → CIF 0
2
Kemp, Sam Graham
Born in August 1992
Individual (3 offsprings)
Officer
2020-06-22 ~ now
OF - Director → CIF 0
3
APEX FLUID HOLDINGS LIMITED
Unit 4, Morley Road, Staple Hill, Bristol, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-31,338 GBP2025-01-31
Person with significant control
2021-02-26 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Harris, Barbara
Individual (1 offspring)
Officer
2002-09-10 ~ 2008-10-24
OF - Secretary → CIF 0
2
Mr Andrew James Simpson
Born in July 1984
Individual (5 offsprings)
Person with significant control
2020-06-22 ~ 2021-02-26
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Forster, Anthony John Byron
Solicitor
Individual (2 offsprings)
Officer
1997-02-09 ~ 2000-07-27
OF - Secretary → CIF 0
4
King, Jacqueline Ann
Individual
Officer
2000-07-27 ~ 2002-09-10
OF - Secretary → CIF 0
5
Lilburne, Ian Robert
Director born in June 1957
Individual
Officer
~ 2000-07-27
OF - Director → CIF 0
6
Sole, Nicholas Frank
Director born in October 1957
Individual (1 offspring)
Officer
~ 2021-02-26
OF - Director → CIF 0
Sole, Nicholas Frank
Individual (1 offspring)
Officer
~ 2000-07-27
OF - Secretary → CIF 0
Mr Nicholas Frank Sole
Born in October 1957
Individual (1 offspring)
Person with significant control
2016-07-01 ~ 2021-02-26
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

BART (NO. 2) LIMITED - 1988-01-25

Standard Industrial Classification

33110 - Repair Of Fabricated Metal Products

28131 - Manufacture Of Pumps

Brief company account

Intangible Assets

37,554 GBP2025-01-31

22,080 GBP2024-01-31

Property, Plant & Equipment

1,033,919 GBP2025-01-31

819,980 GBP2024-01-31

Fixed Assets

1,071,473 GBP2025-01-31

842,060 GBP2024-01-31

Total Inventories

1,199,654 GBP2025-01-31

977,811 GBP2024-01-31

Debtors

2,556,893 GBP2025-01-31

2,913,234 GBP2024-01-31

Cash at bank and in hand

81,288 GBP2025-01-31

232,943 GBP2024-01-31

Current Assets

3,837,835 GBP2025-01-31

4,123,988 GBP2024-01-31

Creditors

Amounts falling due within one year

-1,210,213 GBP2025-01-31

-1,499,990 GBP2024-01-31

Net Current Assets/Liabilities

2,627,622 GBP2025-01-31

2,623,998 GBP2024-01-31

Creditors

Amounts falling due after one year

-334,509 GBP2025-01-31

-493,975 GBP2024-01-31

Net Assets/Liabilities

3,364,586 GBP2025-01-31

2,972,083 GBP2024-01-31

Equity

Called up share capital

10 GBP2025-01-31

10 GBP2024-01-31

Retained earnings (accumulated losses)

3,364,576 GBP2025-01-31

2,972,073 GBP2024-01-31

Equity

3,364,586 GBP2025-01-31

2,972,083 GBP2024-01-31

Average Number of Employees

242024-02-01 ~ 2025-01-31

232023-02-01 ~ 2024-01-31

Intangible Assets - Gross Cost

172,081 GBP2025-01-31

149,980 GBP2024-02-01

Property, Plant & Equipment - Gross Cost

1,862,006 GBP2025-01-31

1,490,732 GBP2024-02-01

Intangible assets - Disposals

-159 GBP2024-02-01 ~ 2025-01-31

Intangible Assets - Accumulated Amortisation & Impairment

134,527 GBP2025-01-31

127,900 GBP2024-02-01

Property, Plant & Equipment - Accumulated Depreciation & Impairment

828,087 GBP2025-01-31

670,752 GBP2024-02-01

Intangible Assets - Increase From Amortisation Charge for Year

6,627 GBP2024-02-01 ~ 2025-01-31

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

157,335 GBP2024-02-01 ~ 2025-01-31

Debtors

Amounts falling due after one year

1,780,956 GBP2025-01-31

2,913,234 GBP2024-01-31

APEX FLUID ENGINEERING LIMITED
Info
BART (NO. 2) LIMITED - 1988-01-25
Registered number 02189688
Unit 4 Morley Road, Staple Hill, Bristol BS16 4QT
PRIVATE LIMITED COMPANY incorporated on 1987-11-06 (38 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.