AREPO SOLUTIONS LIMITED

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
Hives, Matt Gregory
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
2
Graham Maw, John Frederick
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
Parry, Giles Robert
Born in September 1972
Individual (1 offspring)
Officer
2012-07-01 ~ now
OF - Director → CIF 0

Ceased 4

1
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
2
North, Julian
Software Developer born in May 1974
Individual (2 offsprings)
Officer
1998-12-01 ~ 2003-01-03
OF - Director → CIF 0
3
CRS LEGAL SERVICES LIMITED
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
MC FORMATIONS LIMITED
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

Company in focus

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

12,875 GBP2024-12-31

10,930 GBP2023-12-31

Debtors

115,758 GBP2024-12-31

151,048 GBP2023-12-31

Cash at bank and in hand

305,237 GBP2024-12-31

268,219 GBP2023-12-31

Current Assets

420,995 GBP2024-12-31

419,267 GBP2023-12-31

Creditors

Current

376,662 GBP2024-12-31

380,509 GBP2023-12-31

Net Current Assets/Liabilities

44,333 GBP2024-12-31

38,758 GBP2023-12-31

Total Assets Less Current Liabilities

57,208 GBP2024-12-31

49,688 GBP2023-12-31

Net Assets/Liabilities

54,828 GBP2024-12-31

46,955 GBP2023-12-31

Equity

Called up share capital

200 GBP2024-12-31

200 GBP2023-12-31

Capital redemption reserve

70 GBP2024-12-31

70 GBP2023-12-31

Retained earnings (accumulated losses)

54,558 GBP2024-12-31

46,685 GBP2023-12-31

Equity

54,828 GBP2024-12-31

46,955 GBP2023-12-31

Average Number of Employees

92024-01-01 ~ 2024-12-31

92023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

14,650 GBP2024-12-31

14,650 GBP2023-12-31

Computers

50,255 GBP2024-12-31

46,307 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

64,905 GBP2024-12-31

60,957 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

13,030 GBP2024-12-31

12,744 GBP2023-12-31

Computers

39,000 GBP2024-12-31

37,283 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

52,030 GBP2024-12-31

50,027 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

286 GBP2024-01-01 ~ 2024-12-31

Computers

1,717 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,003 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Furniture and fittings

1,620 GBP2024-12-31

1,906 GBP2023-12-31

Computers

11,255 GBP2024-12-31

9,024 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

82,569 GBP2024-12-31

107,961 GBP2023-12-31

Other Debtors

Current

8,165 GBP2024-12-31

8,908 GBP2023-12-31

Prepayments

Current

25,024 GBP2024-12-31

34,179 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

115,758 GBP2024-12-31

Amounts falling due within one year, Current

151,048 GBP2023-12-31

Trade Creditors/Trade Payables

Current

19,673 GBP2024-12-31

18,546 GBP2023-12-31

Other Taxation & Social Security Payable

Current

34,308 GBP2024-12-31

47,232 GBP2023-12-31

Deferred Tax Liabilities

Accelerated tax depreciation

2,380 GBP2024-12-31

2,733 GBP2023-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

2,380 GBP2024-12-31

2,733 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200 shares2024-12-31

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 (27 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.