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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 2
  • 1
    Routledge, John Matthew
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ now
    OF - Director → CIF 0
    Mr John Matthew Routledge
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 2
    Swainston, Ian Douglas
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ now
    OF - Director → CIF 0
    Swainston, Ian Douglas
    Construction
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ now
    OF - Secretary → CIF 0
    Mr Ian Swainston
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
Ceased 3
  • 1
    Swainston, Antony John
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2005-04-12
    OF - Director → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-10-30 ~ 2001-10-30
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-30 ~ 2001-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APEX DESIGN & CONSTRUCTION LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Total Inventories
400 GBP2024-03-31
400 GBP2023-03-31
Debtors
12,531 GBP2024-03-31
19,591 GBP2023-03-31
Cash at bank and in hand
95,467 GBP2024-03-31
5,522 GBP2023-03-31
Current Assets
108,398 GBP2024-03-31
25,513 GBP2023-03-31
Net Current Assets/Liabilities
8,235 GBP2024-03-31
10,198 GBP2023-03-31
Net Assets/Liabilities
8,235 GBP2024-03-31
10,198 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
8,233 GBP2024-03-31
10,196 GBP2023-03-31
Equity
8,235 GBP2024-03-31
10,198 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,911 GBP2024-03-31
6,911 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,911 GBP2024-03-31
6,911 GBP2023-03-31
Trade Debtors/Trade Receivables
8,496 GBP2023-03-31
Other Debtors
12,531 GBP2024-03-31
11,095 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,626 GBP2024-03-31
4,098 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,874 GBP2024-03-31
2,939 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
36,422 GBP2024-03-31
8,278 GBP2023-03-31
Other Creditors
Amounts falling due within one year
24,241 GBP2024-03-31

  • APEX DESIGN & CONSTRUCTION LIMITED
    Info
    Registered number 04313401
    icon of addressOne, St. Peters Road, Maidenhead, Berkshire SL6 7QU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-30 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.