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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 5
  • 1
    Kenyon, Oliver John Francis
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ now
    OF - Director → CIF 0
    Kenyon, Oliver John Francis
    Engineer
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Oliver John Francis Kenyon
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dennett, Peter William
    Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2008-10-29
    OF - Director → CIF 0
  • 3
    Kenyon, John Leonard
    Born in May 1940
    Individual (5 offsprings)
    Officer
    2012-05-07 ~ now
    OF - Director → CIF 0
    Kenyon, John Leonard
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
    Mr John Leonard Kenyon
    Born in May 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-03-14 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-03-14 ~ 2000-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APOGEE FLOW SYSTEMS LTD

Period: 2000-08-17 ~ now
Company number: 03947604
Registered names
APOGEE FLOW SYSTEMS LTD - now
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
1,427 GBP2025-03-31
1,903 GBP2024-03-31
Debtors
1,081,163 GBP2025-03-31
1,105,653 GBP2024-03-31
Cash at bank and in hand
586,060 GBP2025-03-31
320,354 GBP2024-03-31
Current Assets
1,667,223 GBP2025-03-31
1,426,007 GBP2024-03-31
Creditors
Current
964,665 GBP2025-03-31
776,911 GBP2024-03-31
Net Current Assets/Liabilities
702,558 GBP2025-03-31
649,096 GBP2024-03-31
Total Assets Less Current Liabilities
703,985 GBP2025-03-31
650,999 GBP2024-03-31
Equity
Called up share capital
100,002 GBP2025-03-31
100,002 GBP2024-03-31
Revaluation reserve
-2,500,000 GBP2025-03-31
-2,500,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,103,983 GBP2025-03-31
3,050,997 GBP2024-03-31
Equity
703,985 GBP2025-03-31
650,999 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,824 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,397 GBP2025-03-31
35,921 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,427 GBP2025-03-31
1,903 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
786,822 GBP2025-03-31
Current, Amounts falling due within one year
811,726 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,309 GBP2025-03-31
Current, Amounts falling due within one year
5,895 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,081,163 GBP2025-03-31
Current, Amounts falling due within one year
1,105,653 GBP2024-03-31
Trade Creditors/Trade Payables
Current
653,511 GBP2025-03-31
407,856 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-1,389 GBP2025-03-31
-6,937 GBP2024-03-31
Other Creditors
Current
187,543 GBP2025-03-31
250,992 GBP2024-03-31

Related profiles found in government register
  • APOGEE FLOW SYSTEMS LTD
    Info
    BODHI SCIENTIFIC LIMITED - 2000-08-17
    Registered number 03947604
    25 Ross Way, Northwood, Middlesex HA6 3HU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • APOGEE FLOW SYSTEMS LTD
    S
    Registered number 3947604
    25, Ross Way, Northwood, England, HA6 3HU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    O.J.K CONSULTING LIMITED
    04433457
    25 Ross Way, Northwood, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.