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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Armitage, Shane Gavin Frederick, Mr.
Born in November 1971Individual (79 offsprings)Officer2003-01-22 ~ nowOF - Director → CIF 0Mr. Shane Gavin Frederick Armitage
Born in November 1971Individual (79 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Bagguley, Meryl Candice
Individual (5 offsprings)Officer2003-01-22 ~ 2003-02-25OF - Secretary → CIF 0 - 3HARBEN NOMINEES LIMITED - 2000-10-0537 Warren Street, LondonActive Corporate (30 parents, 876 offsprings)Officer2003-01-22 ~ 2003-01-22OF - Director → CIF 0
- 4HARBEN REGISTRARS LIMITED - 2000-10-0537 Warren Street, LondonActive Corporate (35 parents, 919 offsprings)Officer2003-01-22 ~ 2003-01-22OF - Secretary → CIF 02003-02-25 ~ 2019-02-01OF - Secretary → CIF 0
Company in focus
ARMITAGE GROUP LIMITED
Period: 2007-11-02 ~ now
Company number: 04644128 06366942
Registered names
ARMITAGE GROUP LIMITED - now 06366942
APPLE PROPERTY (GB) LIMITED - 2007-11-02 06366942
APPLE DEVELOPMENTS (G.B.) LTD - 2005-11-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
82,786 GBP2025-01-31
85,563 GBP2024-01-31
Fixed Assets - Investments
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Fixed Assets
83,786 GBP2025-01-31
86,563 GBP2024-01-31
Debtors
1,902,894 GBP2025-01-31
1,650,465 GBP2024-01-31
Cash at bank and in hand
246,243 GBP2025-01-31
553,819 GBP2024-01-31
Current Assets
2,149,137 GBP2025-01-31
2,204,284 GBP2024-01-31
Net Current Assets/Liabilities
-255,176 GBP2025-01-31
-187,738 GBP2024-01-31
Net Assets/Liabilities
-171,390 GBP2025-01-31
-101,175 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-171,490 GBP2025-01-31
-101,275 GBP2024-01-31
Equity
-171,390 GBP2025-01-31
-101,175 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
48,194 GBP2025-01-31
48,194 GBP2024-01-31
Plant and equipment
19,357 GBP2025-01-31
19,357 GBP2024-01-31
Vehicles
55,871 GBP2025-01-31
55,871 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
123,422 GBP2025-01-31
123,422 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,124 GBP2025-01-31
17,103 GBP2024-01-31
Vehicles
22,512 GBP2025-01-31
20,756 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,636 GBP2025-01-31
37,859 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,021 GBP2024-02-01 ~ 2025-01-31
Vehicles
1,756 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,777 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
48,194 GBP2025-01-31
48,194 GBP2024-01-31
Plant and equipment
1,233 GBP2025-01-31
2,254 GBP2024-01-31
Vehicles
33,359 GBP2025-01-31
35,115 GBP2024-01-31
Trade Debtors/Trade Receivables
9,935 GBP2024-01-31
Other Debtors
1,902,894 GBP2025-01-31
1,640,530 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
164 GBP2025-01-31
6,483 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
388 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
146,167 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
43,647 GBP2025-01-31
51,983 GBP2024-01-31
Other Creditors
Amounts falling due within one year
935,158 GBP2025-01-31
1,375,751 GBP2024-01-31
Related profiles found in government register
ARMITAGE GROUP LIMITED
InfoAPPLE PROPERTY (GB) LIMITED - 2007-11-02APPLE DEVELOPMENTS (G.B.) LTD - 2007-11-02Registered number 046441283rd Floor 33 Lowndes Street, London SW1X 9HXPRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-22CIF 0ARMITAGE GROUP LIMITED
SRegistered number 046441283rd Floor, 33 Lowndes Street, Belgravia, London, United Kingdom, SW1X 9HXLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
5
- 1
CAMPDEN PROPERTY LTD
063407093rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
CLOCKWORK TRADING LIMITED
069618753rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
MONUMENT HILL DEVELOPMENTS LTD
- 2017-05-26 09012767THE GREEN 102 LTD - 2015-03-133rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (4 parents)Person with significant control2017-01-26 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 450 WHITELANDS HOUSE LIMITED - 2017-05-263rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Person with significant control2019-02-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5
WESTON INVESTMENTS LTD
054974313rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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