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
    Donald, Charlotte Kathleen
    Operations Director born in March 1982
    Individual (30 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Landucci-harmey, James Conor
    Certified Chartered Accountant born in July 1962
    Individual (34 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Landucci-harmey, James Conor
    Individual (34 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,471,133 GBP2021-12-13 ~ 2023-03-31
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Rooker, Malcolm
    Chartered Accountant born in December 1963
    Individual (22 offsprings)
    Officer
    2020-02-20 ~ 2022-02-21
    OF - Director → CIF 0
  • 2
    Patrick, Malcolm Stuart
    Sales Manager born in January 1962
    Individual (13 offsprings)
    Officer
    2002-04-15 ~ 2023-11-28
    OF - Director → CIF 0
    Mr Malcolm Stuart Patrick
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-14
    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
    2022-01-14 ~ 2023-11-28
    PE - Has significant influence or control → CIF 0
  • 3
    Patrick, Ben
    Director born in March 1991
    Individual
    Officer
    2022-02-21 ~ 2023-11-28
    OF - Director → CIF 0
  • 4
    Arkell, Amanda Jane, Mrs.
    Businesswoman born in May 1965
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2009-09-03
    OF - Director → CIF 0
    Arkell, Amanda Jane
    Businesswoman
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 5
    Patrick, Elizabeth Anne
    Accountant born in February 1963
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2022-01-14
    OF - Director → CIF 0
    Patrick, Elizabeth Anne
    Director
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2022-01-14
    OF - Secretary → CIF 0
    Ms Elizabeth Anne Patrick
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-14
    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
  • 6
    De Curtis, Luigi
    Business born in December 1986
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ 2024-02-15
    OF - Director → CIF 0
  • 7
    Arkell, Stephen, Mr.
    Tax Consultant born in November 1961
    Individual (9 offsprings)
    Officer
    2002-04-15 ~ 2009-09-03
    OF - Director → CIF 0
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-10-01 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APEX PRIME CARE LTD

Previous names
APEX COMPANIONS LIMITED - 2016-05-20
APEX PROPERTY VENTURES LIMITED - 2010-07-07
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
30,823,503 GBP2022-04-01 ~ 2023-03-31
31,070,867 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-21,782,324 GBP2022-04-01 ~ 2023-03-31
-21,360,827 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
9,041,179 GBP2022-04-01 ~ 2023-03-31
9,710,040 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-7,421,991 GBP2022-04-01 ~ 2023-03-31
-6,442,301 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,396 GBP2022-04-01 ~ 2023-03-31
165,518 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-134,004 GBP2022-04-01 ~ 2023-03-31
-227 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,489,580 GBP2022-04-01 ~ 2023-03-31
3,272,422 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,092,488 GBP2022-04-01 ~ 2023-03-31
2,621,404 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
4,656,584 GBP2023-03-31
3,661,460 GBP2022-03-31
Property, Plant & Equipment
1,168,119 GBP2023-03-31
729,197 GBP2022-03-31
Fixed Assets - Investments
448,218 GBP2023-03-31
448,218 GBP2022-03-31
Fixed Assets
6,272,921 GBP2023-03-31
4,838,875 GBP2022-03-31
Debtors
4,279,251 GBP2023-03-31
2,801,432 GBP2022-03-31
Cash at bank and in hand
455,154 GBP2023-03-31
2,502,490 GBP2022-03-31
Current Assets
4,734,405 GBP2023-03-31
5,303,922 GBP2022-03-31
Net Current Assets/Liabilities
-721,740 GBP2023-03-31
1,457,625 GBP2022-03-31
Total Assets Less Current Liabilities
5,551,181 GBP2023-03-31
6,296,500 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-521,521 GBP2023-03-31
-1,559,328 GBP2022-03-31
Net Assets/Liabilities
5,029,660 GBP2023-03-31
4,737,172 GBP2022-03-31
Equity
Called up share capital
4 GBP2023-03-31
4 GBP2022-03-31
4 GBP2021-03-31
Retained earnings (accumulated losses)
5,029,656 GBP2023-03-31
4,737,168 GBP2022-03-31
3,962,264 GBP2021-03-31
Equity
5,029,660 GBP2023-03-31
4,737,172 GBP2022-03-31
3,962,268 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,092,488 GBP2022-04-01 ~ 2023-03-31
2,621,404 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2022-04-01 ~ 2023-03-31
-1,846,500 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-800,000 GBP2022-04-01 ~ 2023-03-31
-1,846,500 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
250,475 GBP2022-04-01 ~ 2023-03-31
120,606 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
23,501,316 GBP2022-04-01 ~ 2023-03-31
22,815,945 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
1,924,900 GBP2022-04-01 ~ 2023-03-31
1,658,113 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
25,829,646 GBP2022-04-01 ~ 2023-03-31
24,869,778 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
13022022-04-01 ~ 2023-03-31
13372021-04-01 ~ 2022-03-31
Director Remuneration
69,397 GBP2022-04-01 ~ 2023-03-31
21,292 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
10,000 GBP2022-04-01 ~ 2023-03-31
10,000 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,726 GBP2022-04-01 ~ 2023-03-31
-50,433 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
283,020 GBP2022-04-01 ~ 2023-03-31
621,760 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
6,995,087 GBP2023-03-31
5,476,926 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,338,503 GBP2023-03-31
1,815,466 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
523,037 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
4,656,584 GBP2023-03-31
3,661,460 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
371,517 GBP2023-03-31
297,015 GBP2022-03-31
Motor vehicles
1,460,742 GBP2023-03-31
898,602 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,832,259 GBP2023-03-31
1,195,617 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-89,606 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-89,606 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
311,916 GBP2023-03-31
290,101 GBP2022-03-31
Motor vehicles
352,224 GBP2023-03-31
176,319 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
664,140 GBP2023-03-31
466,420 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
21,815 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
228,660 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250,475 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-52,755 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,755 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
59,601 GBP2023-03-31
6,914 GBP2022-03-31
Motor vehicles
1,108,518 GBP2023-03-31
722,283 GBP2022-03-31
Investments in Subsidiaries
448,218 GBP2023-03-31
448,218 GBP2022-03-31
Cost valuation
448,218 GBP2022-03-31
Trade Debtors/Trade Receivables
3,523,669 GBP2023-03-31
2,016,189 GBP2022-03-31
Amounts Owed By Related Parties
26,711 GBP2023-03-31
375,288 GBP2022-03-31
Other Debtors
194,280 GBP2023-03-31
234,273 GBP2022-03-31
Prepayments
459,604 GBP2023-03-31
117,421 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
2,981,476 GBP2023-03-31
648,074 GBP2022-03-31
Trade Creditors/Trade Payables
213,041 GBP2023-03-31
33,977 GBP2022-03-31
Amounts Owed to Related Parties
69,750 GBP2023-03-31
Taxation/Social Security Payable
557,819 GBP2023-03-31
365,076 GBP2022-03-31
Other Creditors
197,852 GBP2023-03-31
1,144,771 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
521,521 GBP2023-03-31
1,559,328 GBP2022-03-31
Bank Borrowings
Current
2,753,967 GBP2023-03-31
469,319 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
227,509 GBP2023-03-31
178,755 GBP2022-03-31
Total Borrowings
Current
2,981,476 GBP2023-03-31
648,074 GBP2022-03-31
Bank Borrowings
Non-current
1,202,300 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
521,521 GBP2023-03-31
357,028 GBP2022-03-31
Total Borrowings
Non-current
521,521 GBP2023-03-31
1,559,328 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
0.502022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.502022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 3 ordinary share
0.502022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 4 ordinary share
0.502022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Number of Shares Issued (Fully Paid)
8 shares2023-03-31
8 shares2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
338,331 GBP2023-03-31
178,755 GBP2022-03-31
Minimum gross finance lease payments owing
859,852 GBP2023-03-31
535,783 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
368,151 GBP2023-03-31
345,746 GBP2022-03-31
Between two and five year
448,931 GBP2023-03-31
433,114 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
817,082 GBP2023-03-31
778,860 GBP2022-03-31
Related profiles found in government register
  • APEX PRIME CARE LTD
    Info
    APEX COMPANIONS LIMITED - 2016-05-20
    APEX PROPERTY VENTURES LIMITED - 2010-07-07
    Registered number 04296566
    Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    Private Limited Company incorporated on 2001-10-01 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • APEX PRIME CARE LTD
    S
    Registered number 04296566
    Windsor House, Bayshill Road, Cheltenham, Glos, England, GL50 3AT
    Private Company Limited By Shares in England And Wales
    CIF 1
  • APEX PRIME CARE LTD
    S
    Registered number 04296566
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England, GL50 3AT
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 2
  • APEX PRIME CARE LIMITED
    S
    Registered number 04296566
    Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,814 GBP2021-11-30
    Person with significant control
    2021-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    227,725 GBP2020-01-31
    Person with significant control
    2020-10-12 ~ 2021-03-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Windsor House, Bayshill Road, Cheltenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    178,630 GBP2020-03-31
    Person with significant control
    2021-04-01 ~ 2021-09-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Windsor House, Bayshill Road, Cheltenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    437,307 GBP2020-05-31
    Person with significant control
    2021-04-01 ~ 2021-09-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.