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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Rooke, Sharon
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ 2023-12-05
    OF - Director → CIF 0
  • 2
    Gatley, Richard
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    1997-04-11 ~ 2020-05-20
    OF - Director → CIF 0
    Gatley, Richard
    Director
    Individual (5 offsprings)
    Officer
    1997-04-11 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 3
    Loader, Nick
    Sales Director born in December 1982
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2024-03-18
    OF - Director → CIF 0
  • 4
    Reid, Marc Henry
    Born in July 1991
    Individual (12 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Hodges, Michael
    Managing Director born in August 1969
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Michael Hodges
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-05
    PE - Has significant influence or control → CIF 0
  • 6
    Phipps, Sophie Jane Ann
    Born in September 1993
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Brewer, Philip John
    Born in August 1967
    Individual (27 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Rowland Charles
    Engineer born in April 1950
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Spall, Duncan
    Born in March 1977
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Gatley, Victoria Mary Lister
    Director born in July 1954
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 2014-02-12
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-02-13 ~ 1997-04-11
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-02-13 ~ 1997-04-11
    OF - Nominee Director → CIF 0
  • 13
    APRECO HOLDINGS LIMITED
    08804596
    9a Cody Business Centre, South Crescent, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-04 ~ 2023-12-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    REMET APRECO HOLDINGS LIMITED
    15286940
    Remet Works, 9a Cody Business Centre, South Crescent, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

APRECO LIMITED

Period: 1997-08-22 ~ now
Company number: 03317757
Registered names
APRECO LIMITED - now
OPTIONMACRO LIMITED - 1997-08-22
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
3,319 GBP2025-06-30
4,176 GBP2024-06-30
Property, Plant & Equipment
828,056 GBP2025-06-30
525,442 GBP2024-06-30
Fixed Assets
831,375 GBP2025-06-30
529,618 GBP2024-06-30
Total Inventories
288,755 GBP2025-06-30
463,320 GBP2024-06-30
Debtors
359,406 GBP2025-06-30
282,150 GBP2024-06-30
Cash at bank and in hand
616,211 GBP2025-06-30
441,029 GBP2024-06-30
Current Assets
1,264,372 GBP2025-06-30
1,186,499 GBP2024-06-30
Net Current Assets/Liabilities
185,340 GBP2025-06-30
405,453 GBP2024-06-30
Total Assets Less Current Liabilities
1,016,715 GBP2025-06-30
935,071 GBP2024-06-30
Net Assets/Liabilities
896,357 GBP2025-06-30
805,234 GBP2024-06-30
Equity
Called up share capital
5,882 GBP2025-06-30
5,882 GBP2024-06-30
Retained earnings (accumulated losses)
890,475 GBP2025-06-30
799,352 GBP2024-06-30
Equity
896,357 GBP2025-06-30
805,234 GBP2024-06-30
Average Number of Employees
242024-07-01 ~ 2025-06-30
202023-01-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,564 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
27,245 GBP2025-06-30
26,388 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
857 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,319 GBP2025-06-30
4,176 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,937 GBP2025-06-30
13,770 GBP2024-06-30
Plant and equipment
847,925 GBP2025-06-30
508,708 GBP2024-06-30
Furniture and fittings
19,256 GBP2025-06-30
19,256 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-8,601 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,916 GBP2025-06-30
5,739 GBP2024-06-30
Plant and equipment
195,688 GBP2025-06-30
148,426 GBP2024-06-30
Furniture and fittings
13,794 GBP2025-06-30
10,706 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,177 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
55,863 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
3,088 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,601 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
17,021 GBP2025-06-30
8,031 GBP2024-06-30
Plant and equipment
652,237 GBP2025-06-30
360,282 GBP2024-06-30
Furniture and fittings
5,462 GBP2025-06-30
8,550 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
233,072 GBP2025-06-30
218,333 GBP2024-06-30
Computers
51,464 GBP2025-06-30
31,206 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,177,654 GBP2025-06-30
791,273 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-17,495 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-26,096 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
100,413 GBP2025-06-30
76,838 GBP2024-06-30
Computers
30,787 GBP2025-06-30
24,122 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,598 GBP2025-06-30
265,831 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
34,612 GBP2024-07-01 ~ 2025-06-30
Computers
6,665 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,405 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,037 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,638 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
132,659 GBP2025-06-30
141,495 GBP2024-06-30
Computers
20,677 GBP2025-06-30
7,084 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
250,528 GBP2025-06-30
Current, Amounts falling due within one year
208,654 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
108,878 GBP2025-06-30
Current, Amounts falling due within one year
73,496 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
359,406 GBP2025-06-30
Current, Amounts falling due within one year
282,150 GBP2024-06-30
Trade Creditors/Trade Payables
Current
236,235 GBP2025-06-30
163,392 GBP2024-06-30
Amounts owed to group undertakings
Current
5,304 GBP2025-06-30
2,394 GBP2024-06-30
Other Taxation & Social Security Payable
Current
412,110 GBP2025-06-30
286,298 GBP2024-06-30
Other Creditors
Current
123,318 GBP2025-06-30
30,789 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,489 GBP2025-06-30
72,594 GBP2024-06-30
Between one and five year
54,638 GBP2025-06-30
122,579 GBP2024-06-30
All periods
137,127 GBP2025-06-30
195,173 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
120,358 GBP2025-06-30
129,837 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
120,358 GBP2025-06-30
129,837 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,882 shares2025-06-30
  • APRECO LIMITED
    Info
    OPTIONMACRO LIMITED - 1997-08-22
    Registered number 03317757
    9a Cody Business Centre, South Crescent, London E16 4TL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.