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 2
  • 1
    Soteris, George
    Mechanic born in April 1958
    Individual (3 offsprings)
    Officer
    2001-03-06 ~ now
    OF - Director → CIF 0
    Mr George Soteris
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Marina Soteris
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Georgiou, George Savva
    Furniture Director born in November 1963
    Individual (13 offsprings)
    Officer
    2001-03-06 ~ 2010-05-26
    OF - Director → CIF 0
    Georgiou, George Savva
    Furniture Director
    Individual (13 offsprings)
    Officer
    2001-03-06 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 2
    Buttigieg, Angela
    Furniture Consultant born in October 1967
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-01-29 ~ 2001-03-06
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-01-29 ~ 2001-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APACHE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment
900,176 GBP2024-01-31
900,220 GBP2023-01-31
Cash at bank and in hand
8,699 GBP2024-01-31
25,779 GBP2023-01-31
Creditors
Amounts falling due within one year
122,565 GBP2024-01-31
142,040 GBP2023-01-31
Net Current Assets/Liabilities
113,866 GBP2024-01-31
116,261 GBP2023-01-31
Total Assets Less Current Liabilities
786,310 GBP2024-01-31
783,959 GBP2023-01-31
Net Assets/Liabilities
667,040 GBP2024-01-31
664,689 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Revaluation reserve
656,043 GBP2024-01-31
656,043 GBP2023-01-31
Retained earnings (accumulated losses)
10,993 GBP2024-01-31
8,642 GBP2023-01-31
Equity
667,040 GBP2024-01-31
664,689 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,907 GBP2023-02-01 ~ 2024-01-31
3,827 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
15,258 GBP2023-02-01 ~ 2024-01-31
20,088 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
2,907 GBP2023-02-01 ~ 2024-01-31
3,827 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
910,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,824 GBP2024-01-31
9,780 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
119,270 GBP2024-01-31
119,270 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-01-31
4 shares2023-01-31
  • APACHE PROPERTIES LIMITED
    Info
    Registered number 04149238
    111a George Lane, London E18 1AN
    Private Limited Company incorporated on 2001-01-29 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.