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 3
  • 1
    Parry, Giles Robert
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Graham Maw, John Frederick
    Software Development born in March 1968
    Individual (1 offspring)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
    Mr John Frederick Graham Maw
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hives, Matt Gregory
    Software Developer born in May 1969
    Individual (1 offspring)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Mr Matt Gregory Hives
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    North, Julian
    Software Developer born in May 1974
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 2
    Omara, Rosalie Dawn
    Software Developer born in June 1966
    Individual
    Officer
    1999-01-01 ~ 2012-06-30
    OF - Director → CIF 0
    Omara, Rosalie Dawn
    Software Development
    Individual
    Officer
    1998-12-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 3
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    PE - Nominee Secretary → CIF 0
  • 4
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1998-12-01 ~ 1998-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AREPO SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,930 GBP2023-12-31
11,437 GBP2022-12-31
Debtors
151,048 GBP2023-12-31
239,905 GBP2022-12-31
Cash at bank and in hand
268,219 GBP2023-12-31
260,028 GBP2022-12-31
Current Assets
419,267 GBP2023-12-31
499,933 GBP2022-12-31
Creditors
Current
380,509 GBP2023-12-31
440,493 GBP2022-12-31
Net Current Assets/Liabilities
38,758 GBP2023-12-31
59,440 GBP2022-12-31
Total Assets Less Current Liabilities
49,688 GBP2023-12-31
70,877 GBP2022-12-31
Net Assets/Liabilities
46,955 GBP2023-12-31
68,704 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Capital redemption reserve
70 GBP2023-12-31
70 GBP2022-12-31
Retained earnings (accumulated losses)
46,685 GBP2023-12-31
68,434 GBP2022-12-31
Equity
46,955 GBP2023-12-31
68,704 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,650 GBP2023-12-31
14,650 GBP2022-12-31
Computers
46,307 GBP2023-12-31
44,784 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
60,957 GBP2023-12-31
59,434 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,744 GBP2023-12-31
12,408 GBP2022-12-31
Computers
37,283 GBP2023-12-31
35,589 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,027 GBP2023-12-31
47,997 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
336 GBP2023-01-01 ~ 2023-12-31
Computers
1,694 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,030 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,906 GBP2023-12-31
2,242 GBP2022-12-31
Computers
9,024 GBP2023-12-31
9,195 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
107,961 GBP2023-12-31
197,444 GBP2022-12-31
Other Debtors
Current
8,908 GBP2023-12-31
8,165 GBP2022-12-31
Prepayments
Current
34,179 GBP2023-12-31
34,296 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
151,048 GBP2023-12-31
239,905 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,546 GBP2023-12-31
10,125 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,232 GBP2023-12-31
41,569 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,733 GBP2023-12-31
2,173 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,733 GBP2023-12-31
2,173 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
  • AREPO SOLUTIONS LIMITED
    Info
    Registered number 03676646
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire EN6 1BW
    Private Limited Company incorporated on 1998-12-01 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.