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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 5
  • 1
    Davies, Stephen
    Born in May 1961
    Individual (12 offsprings)
    Officer
    (before 1993-02-19) ~ now
    OF - Director → CIF 0
  • 2
    Davies, Carina Louise
    Individual (5 offsprings)
    Officer
    (before 1993-02-19) ~ 2003-04-22
    OF - Secretary → CIF 0
  • 3
    Penny, Stanley Colin
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    1993-03-18 ~ 1993-06-18
    OF - Director → CIF 0
  • 4
    Davies, Martin
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Davies, Martin
    Insulation Engineer born in June 1966
    Individual (12 offsprings)
    2000-09-06 ~ 2010-04-30
    OF - Director → CIF 0
    Davies, Martin
    Insulation Engineer
    Individual (12 offsprings)
    Officer
    2003-04-22 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    THERMAL GROUP LIMITED
    - now 08590491 12408504
    APTIVA THERMAL LIMITED - 2020-08-17 08590491 12408504
    Suite 1, Ground Floor, Unit J1 The Fulcrum, Vantage Way, Poole, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APTIVA LIMITED

Period: 2008-03-15 ~ now
Company number: 02689006 05668226... (more)
Registered names
APTIVA LIMITED - now 05668226... (more)
BASISEXPERT LIMITED - 1992-03-17
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
114,271 GBP2025-03-31
173,762 GBP2024-03-31
Debtors
264,761 GBP2025-03-31
393,513 GBP2024-03-31
Cash at bank and in hand
76,997 GBP2025-03-31
59,540 GBP2024-03-31
Current Assets
341,758 GBP2025-03-31
453,053 GBP2024-03-31
Creditors
Amounts falling due within one year
-250,318 GBP2025-03-31
-346,951 GBP2024-03-31
Net Current Assets/Liabilities
91,440 GBP2025-03-31
106,102 GBP2024-03-31
Total Assets Less Current Liabilities
205,711 GBP2025-03-31
279,864 GBP2024-03-31
Creditors
Amounts falling due after one year
-40,099 GBP2025-03-31
-97,881 GBP2024-03-31
Net Assets/Liabilities
94,147 GBP2025-03-31
97,280 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
93,147 GBP2025-03-31
96,280 GBP2024-03-31
Equity
94,147 GBP2025-03-31
97,280 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
246,819 GBP2025-03-31
266,450 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-27,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
132,548 GBP2025-03-31
92,688 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
55,273 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-15,413 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
114,271 GBP2025-03-31
173,762 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
246,697 GBP2025-03-31
361,710 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
18,064 GBP2025-03-31
Current, Amounts falling due within one year
31,803 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
264,761 GBP2025-03-31
Current, Amounts falling due within one year
393,513 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
31,992 GBP2025-03-31
31,992 GBP2024-03-31
Trade Creditors/Trade Payables
Current
119,622 GBP2025-03-31
222,298 GBP2024-03-31
Other Taxation & Social Security Payable
Current
43,915 GBP2025-03-31
58,120 GBP2024-03-31
Other Creditors
Current
54,789 GBP2025-03-31
34,541 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
346,951 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,372 GBP2025-03-31
37,364 GBP2024-03-31
Other Creditors
Non-current
34,727 GBP2025-03-31
60,517 GBP2024-03-31
Bank Borrowings
37,364 GBP2025-03-31
69,356 GBP2024-03-31
Total Borrowings
Current
31,992 GBP2025-03-31
31,992 GBP2024-03-31
Non-current
5,372 GBP2025-03-31
37,364 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
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
    Suite 1, Ground Floor Unit J1 The Fulcrum, Vantage Way, Poole, Dorset BH12 4NU
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.