logo
explain how to read the page

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
    Mrs Kerry Whiteley
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tytherleigh, Mathew Grosvenor
    Surgeon born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Whiteley, Andrew Michael, Dr
    Doctor born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    OF - Director → CIF 0
    Dr Andrew Michael Whiteley
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Murton-moore, Gareth Andrew
    Accountant born in January 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ now
    OF - Director → CIF 0
    Murton-moore, Gareth Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

APROBRIUM LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
853,136 GBP2024-08-31
859,347 GBP2023-08-31
Property, Plant & Equipment
398,439 GBP2024-08-31
116,599 GBP2023-08-31
Fixed Assets - Investments
300 GBP2024-08-31
300 GBP2023-08-31
Fixed Assets
1,251,875 GBP2024-08-31
976,246 GBP2023-08-31
Debtors
1,200,468 GBP2024-08-31
1,151,178 GBP2023-08-31
Cash at bank and in hand
443,603 GBP2024-08-31
225,645 GBP2023-08-31
Current Assets
1,667,460 GBP2024-08-31
1,389,363 GBP2023-08-31
Net Current Assets/Liabilities
1,207,142 GBP2024-08-31
941,918 GBP2023-08-31
Total Assets Less Current Liabilities
2,459,017 GBP2024-08-31
1,918,164 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-307,383 GBP2023-08-31
Net Assets/Liabilities
172,576 GBP2024-08-31
156,036 GBP2023-08-31
Equity
Called up share capital
97 GBP2024-08-31
97 GBP2023-08-31
Capital redemption reserve
3 GBP2024-08-31
3 GBP2023-08-31
Retained earnings (accumulated losses)
169,543 GBP2024-08-31
153,003 GBP2023-08-31
Equity
172,576 GBP2024-08-31
156,036 GBP2023-08-31
Average Number of Employees
292023-09-01 ~ 2024-08-31
292022-09-01 ~ 2023-08-31

Related profiles found in government register
  • APROBRIUM LIMITED
    Info
    Registered number 03835983
    icon of addressEast Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire OX16 2AF
    Private Limited Company incorporated on 1999-08-31 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • APROBRIUM LIMITED
    S
    Registered number 03835983
    icon of addressEast Court, Hardwick Business Park, Noral Way, Banbury, England, OX16 2AF
    Limited Company in Companies House, England & Wales
    CIF 1
  • APROBRIUM LIMITED
    S
    Registered number 03835983
    icon of addressEast Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire, United Kingdom, OX16 2AF
    Limited Company in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEast Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,026 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEast Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    15,474 GBP2025-08-31
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressEast Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.