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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
    Swainston, Ian Douglas
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Director → CIF 0
    Swainston, Ian Douglas
    Construction
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Secretary → CIF 0
    Mr Ian Swainston
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    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
    Routledge, John Matthew
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Director → CIF 0
    Mr John Matthew Routledge
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Swainston, Antony John
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2005-04-12
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-10-30 ~ 2001-10-30
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-10-30 ~ 2001-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APEX DESIGN & CONSTRUCTION LIMITED

Period: 2001-10-30 ~ now
Company number: 04313401
Registered name
APEX DESIGN & CONSTRUCTION LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Total Inventories
400 GBP2025-03-31
400 GBP2024-03-31
Debtors
27,604 GBP2025-03-31
12,531 GBP2024-03-31
Cash at bank and in hand
51,738 GBP2025-03-31
95,467 GBP2024-03-31
Current Assets
79,742 GBP2025-03-31
108,398 GBP2024-03-31
Net Current Assets/Liabilities
10,964 GBP2025-03-31
8,235 GBP2024-03-31
Net Assets/Liabilities
10,964 GBP2025-03-31
8,235 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
10,962 GBP2025-03-31
8,233 GBP2024-03-31
Equity
10,964 GBP2025-03-31
8,235 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,911 GBP2025-03-31
6,911 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,911 GBP2025-03-31
6,911 GBP2024-03-31
Trade Debtors/Trade Receivables
15,385 GBP2025-03-31
Other Debtors
12,219 GBP2025-03-31
12,531 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,147 GBP2025-03-31
27,626 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
32,647 GBP2025-03-31
11,874 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
11,200 GBP2025-03-31
36,422 GBP2024-03-31
Other Creditors
Amounts falling due within one year
8,784 GBP2025-03-31
24,241 GBP2024-03-31

  • APEX DESIGN & CONSTRUCTION LIMITED
    Info
    Registered number 04313401
    One, St. Peters Road, Maidenhead, Berkshire SL6 7QU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-30 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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