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 5
  • 1
    Broome, Geoffrey
    Management Consultant born in May 1964
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Woolfson, Robin Gideon, Dr
    Doctor born in November 1958
    Individual (4 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Alan Jeffrey
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Corbett, David Thomas
    Company Director born in July 1974
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Mark Thomas William
    Managing Director born in May 1964
    Individual (22 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Director → CIF 0
    Mr Mark Thomas William Jones
    Born in May 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Mr Geoff Broome
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Broome, Lesley Ann
    Individual
    Officer
    1997-07-29 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 3
    Lawson, Graeme James
    Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2022-01-05
    OF - Director → CIF 0
  • 4
    Skinner, Charles Antony Lawrence
    Company Director born in June 1960
    Individual (80 offsprings)
    Officer
    2022-01-05 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Fincham, Colin Mark, Dr
    Clinical Director born in April 1969
    Individual (4 offsprings)
    Officer
    2004-09-06 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    352-354 London Road, Mitcham, Surrey
    Corporate (1 offspring)
    Officer
    1997-06-09 ~ 1997-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

APIRA LIMITED

Previous name
G D B LIMITED - 2002-03-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
13,196 GBP2023-06-30
8,855 GBP2022-06-30
Fixed Assets - Investments
130 GBP2023-06-30
130 GBP2022-06-30
Fixed Assets
13,326 GBP2023-06-30
8,985 GBP2022-06-30
Debtors
1,239,972 GBP2023-06-30
614,631 GBP2022-06-30
Cash at bank and in hand
1,308,563 GBP2023-06-30
1,019,505 GBP2022-06-30
Current Assets
2,548,535 GBP2023-06-30
1,634,136 GBP2022-06-30
Creditors
Current
1,304,486 GBP2023-06-30
801,212 GBP2022-06-30
Net Current Assets/Liabilities
1,244,049 GBP2023-06-30
832,924 GBP2022-06-30
Total Assets Less Current Liabilities
1,257,375 GBP2023-06-30
841,909 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,256,375 GBP2023-06-30
841,809 GBP2022-06-30
Equity
1,257,375 GBP2023-06-30
841,909 GBP2022-06-30
Average Number of Employees
282022-07-01 ~ 2023-06-30
242021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,388 GBP2023-06-30
15,422 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,192 GBP2023-06-30
6,567 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,625 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
13,196 GBP2023-06-30
8,855 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
130 GBP2022-06-30
Investments in Group Undertakings
130 GBP2023-06-30
130 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,183,063 GBP2023-06-30
561,010 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
56,909 GBP2023-06-30
53,621 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,239,972 GBP2023-06-30
614,631 GBP2022-06-30
Trade Creditors/Trade Payables
Current
259,143 GBP2023-06-30
207,723 GBP2022-06-30
Other Taxation & Social Security Payable
Current
431,927 GBP2023-06-30
257,067 GBP2022-06-30
Other Creditors
Current
613,416 GBP2023-06-30
336,422 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
Related profiles found in government register
  • APIRA LIMITED
    Info
    G D B LIMITED - 2002-03-14
    Registered number 03383428
    2-6 Boundary Row, London SE1 8HP
    Private Limited Company incorporated on 1997-06-09 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • APIRA LIMITED
    S
    Registered number 03383428
    2-6, Boundary Row, London, England, SE1 8HP
    CIF 1 CIF 2
  • APIRA LIMITED
    S
    Registered number 3383428
    Enterprise House 1-2, Hatfields, London, SE1 9PG
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Enterprise House 1-2 Hatfields, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-11 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    Enterprise House, 1-2 Hatfields, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-12-14 ~ dissolved
    CIF 5 - LLP Designated Member → ME
Ceased 3
  • 1
    2-6 Boundary Row, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,073 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-11-12
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-08-18 ~ 2024-11-12
    CIF 6 - LLP Designated Member → ME
  • 2
    Office 5 Rec 2 Retford Enterprise Centre, Randall Way, Retford, Nottinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98,130 GBP2024-03-31
    Officer
    2017-04-26 ~ 2022-09-01
    CIF 1 - Director → ME
    Person with significant control
    2017-04-26 ~ 2022-08-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Sbc House, Restmor Way, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,848 GBP2023-10-31
    Officer
    2013-10-31 ~ 2021-10-20
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.