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
1
Majid, Ismail
Director born in September 1957Individual (2 offsprings)Officer
2011-12-16 ~ dissolvedOF - Director → CIF 0Mr Ismail Majid
Born in September 1957Individual (2 offsprings)Person with significant control 2016-06-07 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Davies, Carina Louise
Accountant born in October 1961Individual (1 offspring)Officer 2010-07-12 ~ 2012-08-31OF - Director → CIF 0Davies, Carina Louise
Individual (1 offspring)Officer 1993-05-28 ~ 2003-04-22OF - Secretary → CIF 0 - 2
Davies, Martin
Individual (3 offsprings)Officer 2003-04-22 ~ 2011-10-01OF - Secretary → CIF 0 - 3
Satwick, Jeffrey Daniel
Director born in September 1966Individual (16 offsprings)Officer 2011-12-16 ~ 2013-10-10OF - Director → CIF 0 - 4
Davies, Stephen
Director born in May 1961Individual (8 offsprings)Officer 1993-05-28 ~ 2010-07-12OF - Director → CIF 0Davies, Stephen
Company Director born in May 1961Individual (8 offsprings) 2011-04-01 ~ 2012-06-30OF - Director → CIF 0 - 5
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1993-05-28 ~ 1993-05-28PE - Nominee Secretary → CIF 0
Company in focus
APTIVA ENVIRONMENTAL LIMITED
Previous names
CONTOUR PRODUCTS LIMITED - 1994-12-12
SCI CONTRACT SERVICES LIMITED - 1996-03-19
ASBESTOS REMOVAL LIMITED - 2006-01-26
APTIVA LIMITED - 2008-03-15
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
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
2,180 GBP2017-09-30
4,661 GBP2016-09-30
Fixed Assets
2,180 GBP2017-09-30
4,661 GBP2016-09-30
Total Inventories
160,959 GBP2017-09-30
204,050 GBP2016-09-30
Debtors
220,915 GBP2017-09-30
184,617 GBP2016-09-30
Cash at bank and in hand
3,042 GBP2017-09-30
31,691 GBP2016-09-30
Current Assets
384,916 GBP2017-09-30
420,358 GBP2016-09-30
Creditors
-263,369 GBP2017-09-30
-260,151 GBP2016-09-30
Net Current Assets/Liabilities
121,547 GBP2017-09-30
160,207 GBP2016-09-30
Total Assets Less Current Liabilities
123,727 GBP2017-09-30
164,868 GBP2016-09-30
Net Assets/Liabilities
43,393 GBP2017-09-30
64,868 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Retained earnings (accumulated losses)
43,293 GBP2017-09-30
64,768 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,954 GBP2017-09-30
9,954 GBP2016-09-30
Furniture and fittings
13,382 GBP2017-09-30
12,840 GBP2016-09-30
Computers
495 GBP2017-09-30
495 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
23,831 GBP2017-09-30
23,289 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,954 GBP2017-09-30
9,954 GBP2016-09-30
Furniture and fittings
11,202 GBP2017-09-30
8,179 GBP2016-09-30
Computers
495 GBP2017-09-30
495 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,651 GBP2017-09-30
18,628 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,023 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,023 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Furniture and fittings
2,180 GBP2017-09-30
4,661 GBP2016-09-30
Raw Materials
160,959 GBP2017-09-30
204,050 GBP2016-09-30
Trade Debtors/Trade Receivables
Current
150,447 GBP2017-09-30
95,436 GBP2016-09-30
Prepayments/Accrued Income
Current
15,968 GBP2017-09-30
6,381 GBP2016-09-30
Other Debtors
Current
80,000 GBP2017-09-30
80,000 GBP2016-09-30
Finance Lease Liabilities - Total Present Value
Current
12,206 GBP2017-09-30
3,406 GBP2016-09-30
Trade Creditors/Trade Payables
Current
61,421 GBP2017-09-30
109,845 GBP2016-09-30
Bank Borrowings/Overdrafts
Current
140,364 GBP2017-09-30
46,890 GBP2016-09-30
Corporation Tax Payable
Current
38,082 GBP2017-09-30
38,433 GBP2016-09-30
Other Taxation & Social Security Payable
Current
2,150 GBP2017-09-30
2,143 GBP2016-09-30
Amount of value-added tax that is payable
Current
3,899 GBP2017-09-30
54,637 GBP2016-09-30
Accrued Liabilities/Deferred Income
Current
5,247 GBP2017-09-30
4,797 GBP2016-09-30
Creditors
Current
263,369 GBP2017-09-30
260,151 GBP2016-09-30
Bank Borrowings/Overdrafts
Non-current
80,334 GBP2017-09-30
Other Creditors
Non-current
100,000 GBP2016-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
12,206 GBP2017-09-30
3,406 GBP2016-09-30
Minimum gross finance lease payments owing
12,206 GBP2017-09-30
3,406 GBP2016-09-30
Finance Lease Liabilities - Total Present Value
12,206 GBP2017-09-30
3,406 GBP2016-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-10-01 ~ 2017-09-30
Dividends paid as a final distribution
43,467 GBP2016-10-01 ~ 2017-09-30
76,556 GBP2015-10-01 ~ 2016-09-30
APTIVA ENVIRONMENTAL LIMITED
InfoCONTOUR PRODUCTS LIMITED - 1994-12-12SCI CONTRACT SERVICES LIMITED - 1994-12-12ASBESTOS REMOVAL LIMITED - 1994-12-12APTIVA LIMITED - 1994-12-12Registered number 02822795Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LAPRIVATE LIMITED COMPANY incorporated on 1993-05-28 and dissolved on 2022-03-29 (28 years 10 months). The company status is Dissolved.CIF 0
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.