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 4
  • 1
    Phipps, Sophie Jane Ann
    Production Director born in September 1993
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Brewer, Philip John
    Director born in August 1967
    Individual (23 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Marc Henry
    Director born in July 1991
    Individual (10 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 4
    9a Cody Business Centre, South Crescent, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    986,507 GBP2022-12-31
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Hodges, Michael
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Michael Hodges
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-05
    PE - Has significant influence or control → CIF 0
  • 2
    Loader, Nick
    Sales Director born in December 1982
    Individual
    Officer
    2020-05-20 ~ 2024-03-18
    OF - Director → CIF 0
  • 3
    Gatley, Victoria Mary Lister
    Director born in July 1954
    Individual
    Officer
    1997-04-11 ~ 2014-02-12
    OF - Director → CIF 0
  • 4
    Gatley, Richard
    Director born in September 1951
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 2020-05-20
    OF - Director → CIF 0
    Gatley, Richard
    Director
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 5
    Rooke, Sharon
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2023-12-05
    OF - Director → CIF 0
  • 6
    Jones, Rowland Charles
    Engineer born in April 1950
    Individual
    Officer
    2003-08-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-13 ~ 1997-04-11
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-13 ~ 1997-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APRECO LIMITED

Previous name
OPTIONMACRO LIMITED - 1997-08-22
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
71129 - Other Engineering Activities
Brief company account
Intangible Assets
4,176 GBP2024-06-30
6,617 GBP2022-12-31
Property, Plant & Equipment
525,442 GBP2024-06-30
498,496 GBP2022-12-31
Fixed Assets
529,618 GBP2024-06-30
505,113 GBP2022-12-31
Total Inventories
463,320 GBP2024-06-30
263,726 GBP2022-12-31
Debtors
282,150 GBP2024-06-30
322,323 GBP2022-12-31
Cash at bank and in hand
441,029 GBP2024-06-30
867,704 GBP2022-12-31
Current Assets
1,186,499 GBP2024-06-30
1,453,753 GBP2022-12-31
Creditors
Current
781,046 GBP2024-06-30
286,919 GBP2022-12-31
Net Current Assets/Liabilities
405,453 GBP2024-06-30
1,166,834 GBP2022-12-31
Total Assets Less Current Liabilities
935,071 GBP2024-06-30
1,671,947 GBP2022-12-31
Net Assets/Liabilities
805,234 GBP2024-06-30
1,549,394 GBP2022-12-31
Equity
Called up share capital
5,882 GBP2024-06-30
5,882 GBP2022-12-31
Retained earnings (accumulated losses)
799,352 GBP2024-06-30
1,543,512 GBP2022-12-31
Equity
805,234 GBP2024-06-30
1,549,394 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2024-06-30
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,564 GBP2024-06-30
28,977 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
26,388 GBP2024-06-30
22,360 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,028 GBP2023-01-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,176 GBP2024-06-30
6,617 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,770 GBP2024-06-30
13,770 GBP2022-12-31
Plant and equipment
508,708 GBP2024-06-30
353,865 GBP2022-12-31
Furniture and fittings
19,256 GBP2024-06-30
12,893 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,739 GBP2024-06-30
2,295 GBP2022-12-31
Plant and equipment
148,426 GBP2024-06-30
82,716 GBP2022-12-31
Furniture and fittings
10,706 GBP2024-06-30
6,180 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,444 GBP2023-01-01 ~ 2024-06-30
Plant and equipment
65,710 GBP2023-01-01 ~ 2024-06-30
Furniture and fittings
4,526 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
8,031 GBP2024-06-30
11,475 GBP2022-12-31
Plant and equipment
360,282 GBP2024-06-30
271,149 GBP2022-12-31
Furniture and fittings
8,550 GBP2024-06-30
6,713 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
218,333 GBP2024-06-30
290,022 GBP2022-12-31
Computers
31,206 GBP2024-06-30
20,422 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
791,273 GBP2024-06-30
690,972 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-129,528 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-129,528 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
76,838 GBP2024-06-30
84,847 GBP2022-12-31
Computers
24,122 GBP2024-06-30
16,438 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,831 GBP2024-06-30
192,476 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
64,478 GBP2023-01-01 ~ 2024-06-30
Computers
7,684 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,842 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-72,487 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,487 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
141,495 GBP2024-06-30
205,175 GBP2022-12-31
Computers
7,084 GBP2024-06-30
3,984 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
208,654 GBP2024-06-30
273,788 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,588 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
73,496 GBP2024-06-30
35,947 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
282,150 GBP2024-06-30
322,323 GBP2022-12-31
Trade Creditors/Trade Payables
Current
163,392 GBP2024-06-30
157,690 GBP2022-12-31
Amounts owed to group undertakings
Current
2,394 GBP2024-06-30
Other Taxation & Social Security Payable
Current
286,298 GBP2024-06-30
87,023 GBP2022-12-31
Other Creditors
Current
30,789 GBP2024-06-30
13,713 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,594 GBP2024-06-30
72,594 GBP2022-12-31
Between one and five year
122,579 GBP2024-06-30
231,470 GBP2022-12-31
All periods
195,173 GBP2024-06-30
304,064 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
129,837 GBP2024-06-30
122,553 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
129,837 GBP2024-06-30
122,553 GBP2022-12-31
  • 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 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.