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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 3
  • 1
    Davies, Martin
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Stephen
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    APTIVA THERMAL LIMITED - 2020-08-17
    icon of addressSuite 1, Ground Floor, Unit J1 The Fulcrum, Vantage Way, Poole, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,364,994 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Davies, Carina Louise
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-04-22
    OF - Secretary → CIF 0
  • 2
    Davies, Martin
    Insulation Engineer born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2010-04-30
    OF - Director → CIF 0
    Davies, Martin
    Insulation Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Penny, Stanley Colin
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-18 ~ 1993-06-18
    OF - Director → CIF 0
parent relation
Company in focus

APTIVA LIMITED

Previous names
SOUTHERN COUNTIES INSULATION LIMITED - 2008-03-15
SCI CONTRACT SERVICES LIMITED - 1994-12-12
BASISEXPERT LIMITED - 1992-03-17
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
173,762 GBP2024-03-31
75,612 GBP2023-03-31
Debtors
393,513 GBP2024-03-31
332,883 GBP2023-03-31
Cash at bank and in hand
59,540 GBP2024-03-31
114,105 GBP2023-03-31
Current Assets
453,053 GBP2024-03-31
446,988 GBP2023-03-31
Creditors
Current
346,951 GBP2024-03-31
286,404 GBP2023-03-31
Net Current Assets/Liabilities
106,102 GBP2024-03-31
160,584 GBP2023-03-31
Total Assets Less Current Liabilities
279,864 GBP2024-03-31
236,196 GBP2023-03-31
Net Assets/Liabilities
97,280 GBP2024-03-31
78,005 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
96,280 GBP2024-03-31
77,005 GBP2023-03-31
Equity
97,280 GBP2024-03-31
78,005 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
266,450 GBP2024-03-31
192,280 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-138,775 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,688 GBP2024-03-31
116,668 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,248 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-51,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
173,762 GBP2024-03-31
75,612 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
361,710 GBP2024-03-31
Amounts falling due within one year, Current
302,807 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
31,803 GBP2024-03-31
Amounts falling due within one year, Current
30,076 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
393,513 GBP2024-03-31
Amounts falling due within one year, Current
332,883 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
31,992 GBP2024-03-31
32,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
23,791 GBP2024-03-31
36,393 GBP2023-03-31
Trade Creditors/Trade Payables
Current
222,298 GBP2024-03-31
154,731 GBP2023-03-31
Other Taxation & Social Security Payable
Current
58,120 GBP2024-03-31
52,572 GBP2023-03-31
Other Creditors
Current
10,750 GBP2024-03-31
10,708 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
37,364 GBP2024-03-31
69,348 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
60,517 GBP2024-03-31
38,072 GBP2023-03-31
Bank Borrowings
Secured
69,356 GBP2024-03-31
101,348 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • APTIVA LIMITED
    Info
    SOUTHERN COUNTIES INSULATION LIMITED - 2008-03-15
    SCI CONTRACT SERVICES LIMITED - 2008-03-15
    BASISEXPERT LIMITED - 2008-03-15
    Registered number 02689006
    icon of addressOffice 2 Elizabeth House, 40 Lagland Street, Poole, Dorset BH15 1QG
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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