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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
Active 4
  • 1
    Jenkins, Paul
    Born in November 1969
    Individual (45 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Jonathan Andrew
    Born in May 1969
    Individual (38 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Bassett, Lucy Marie
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    IRISCOVE LIMITED - 2000-03-30
    1, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Mound, Stephen Neil
    Chief Operating Officer born in August 1965
    Individual (2 offsprings)
    Officer
    2008-05-06 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Mcmanus, Douglas James
    Credit Manager born in November 1958
    Individual (12 offsprings)
    Officer
    2000-05-31 ~ 2005-03-03
    OF - Director → CIF 0
    Mcmanus, Douglas James
    Director born in November 1958
    Individual (12 offsprings)
    2006-07-19 ~ 2007-11-13
    OF - Director → CIF 0
    Mcmanus, Douglas James
    Credit Manager
    Individual (12 offsprings)
    Officer
    2000-05-31 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 3
    Waite, David
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    2006-07-19 ~ 2007-11-13
    OF - Director → CIF 0
  • 4
    Telford, Juliet Sarah
    Chartered Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2007-12-16 ~ 2011-01-12
    OF - Director → CIF 0
    Telford, Juliet Sarah
    Director
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 5
    Taggart, Charlotte
    Individual (57 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 6
    Usher, Derek George
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Stannard, Kenneth John
    Chief Executive Officer born in February 1966
    Individual (22 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Mchale, Jarlath James
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ 2006-07-07
    OF - Director → CIF 0
  • 9
    Randall, John David
    Group Finance Director born in April 1969
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2012-08-01
    OF - Director → CIF 0
    Randall, John David
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 10
    Mouat, Bryan
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ 2007-11-13
    OF - Director → CIF 0
  • 11
    Wellinghoff, Willem Pieter
    Individual
    Officer
    2012-12-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 12
    Mccormick, Andrew Sawers
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    2005-03-03 ~ 2007-11-13
    OF - Director → CIF 0
    Mccormick, Andrew Sawers
    Director
    Individual (8 offsprings)
    Officer
    2005-03-03 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 13
    Morris, Jonathan Barrie
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2020-05-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Cartwright, Peter Bramwell
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2007-11-13 ~ 2008-01-04
    OF - Director → CIF 0
    Cartwright, Peter Bramwell
    Director
    Individual (10 offsprings)
    Officer
    2007-11-13 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 15
    Sharpe, Jacqueline
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2007-11-13
    OF - Director → CIF 0
  • 16
    Sheppard, Martin John
    Head Of Client Relations born in May 1969
    Individual
    Officer
    2000-05-31 ~ 2005-03-03
    OF - Director → CIF 0
    Sheppard, Martin John
    Director born in May 1969
    Individual
    2006-07-19 ~ 2008-01-04
    OF - Director → CIF 0
  • 17
    Fraser, Paul Francis
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2005-03-03 ~ 2007-11-13
    OF - Director → CIF 0
  • 18
    Clyne, Neil
    Chief Executive Officer born in November 1959
    Individual (3 offsprings)
    Officer
    2007-11-13 ~ 2014-02-13
    OF - Director → CIF 0
  • 19
    Langhorn, John Adrian
    Director born in October 1940
    Individual
    Officer
    2002-10-30 ~ 2005-03-03
    OF - Director → CIF 0
  • 20
    Ross-roberts, Christopher Michael David
    Chief Financial Officer born in May 1963
    Individual (18 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2020-05-12
    OF - Director → CIF 0
  • 22
    Crawford, Glen Paul
    Group Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2011-06-08 ~ 2013-05-15
    OF - Director → CIF 0
  • 23
    Whiteley, Sarah
    Individual (23 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 24
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-07 ~ 2000-05-31
    PE - Nominee Secretary → CIF 0
  • 25
    72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    2000-04-07 ~ 2000-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APEX CREDIT MANAGEMENT LIMITED

Previous names
BCW GROUP PLC - 2007-10-30
BCW GROUP LIMITED - 2006-07-20
APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
ANGLOPEN LIMITED - 2000-06-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Other operating income
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
800,000 GBP2021-01-01 ~ 2021-12-31
800,000 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-900,000 GBP2021-01-01 ~ 2021-12-31
-900,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-100,000 GBP2021-01-01 ~ 2021-12-31
-100,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
400,000 GBP2021-12-31
20,500,000 GBP2020-12-31
Cash at bank and in hand
1,100,000 GBP2021-12-31
1,200,000 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
1,500,000 GBP2021-12-31
21,700,000 GBP2020-12-31
Net Current Assets/Liabilities
-2,800,000 GBP2021-12-31
-2,700,000 GBP2020-12-31
Total Assets Less Current Liabilities
-2,800,000 GBP2021-12-31
-2,700,000 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
-3,200,000 GBP2021-12-31
-3,100,000 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-40,800,000 GBP2021-12-31
-40,700,000 GBP2020-12-31
Equity
-3,200,000 GBP2021-12-31
-3,100,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
400,000 GBP2021-12-31
20,500,000 GBP2020-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
200,000 GBP2021-12-31
1,200,000 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Amounts falling due within one year
4,100,000 GBP2021-12-31
23,200,000 GBP2020-12-31
Related profiles found in government register
  • APEX CREDIT MANAGEMENT LIMITED
    Info
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2007-10-30
    APEX CREDIT MANAGEMENT LIMITED - 2007-10-30
    ANGLOPEN LIMITED - 2007-10-30
    Registered number 03967099
    1 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-07 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • APEX CREDIT MANAGEMENT LIMITED
    S
    Registered number 3967099
    Buckingham House, Buckingham Road, Brackley, England, NN13 7DN
    Limited in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.