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 1
  • Armitage, Shane Gavin Frederick
    Company Director born in November 1971
    Individual (73 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
    Mr Shane Gavin Frederick Armitage
    Born in November 1971
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Bagguley, Meryl Candice
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 2
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Director → CIF 0
  • 3
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Secretary → CIF 0
    2003-02-25 ~ 2019-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ARMITAGE GROUP LIMITED

Previous names
APPLE PROPERTY (GB) LIMITED - 2007-11-02
APPLE DEVELOPMENTS (G.B.) LTD - 2005-11-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
85,563 GBP2024-01-31
88,529 GBP2023-01-31
Fixed Assets - Investments
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Fixed Assets
86,563 GBP2024-01-31
89,529 GBP2023-01-31
Debtors
1,650,465 GBP2024-01-31
1,786,891 GBP2023-01-31
Cash at bank and in hand
553,819 GBP2024-01-31
34,602 GBP2023-01-31
Current Assets
2,204,284 GBP2024-01-31
1,821,493 GBP2023-01-31
Net Current Assets/Liabilities
-187,738 GBP2024-01-31
-80,901 GBP2023-01-31
Net Assets/Liabilities
-101,175 GBP2024-01-31
8,628 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-101,275 GBP2024-01-31
8,528 GBP2023-01-31
Equity
-101,175 GBP2024-01-31
8,628 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
48,194 GBP2024-01-31
48,194 GBP2023-01-31
Plant and equipment
19,357 GBP2024-01-31
19,357 GBP2023-01-31
Vehicles
55,871 GBP2024-01-31
55,871 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
123,422 GBP2024-01-31
123,422 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,103 GBP2024-01-31
15,985 GBP2023-01-31
Vehicles
20,756 GBP2024-01-31
18,908 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,859 GBP2024-01-31
34,893 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,118 GBP2023-02-01 ~ 2024-01-31
Vehicles
1,848 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,966 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
48,194 GBP2024-01-31
48,194 GBP2023-01-31
Plant and equipment
2,254 GBP2024-01-31
3,372 GBP2023-01-31
Vehicles
35,115 GBP2024-01-31
36,963 GBP2023-01-31
Trade Debtors/Trade Receivables
9,935 GBP2024-01-31
9,935 GBP2023-01-31
Other Debtors
1,640,530 GBP2024-01-31
1,279,694 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
6,483 GBP2024-01-31
2,134 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
388 GBP2024-01-31
388 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
146,167 GBP2024-01-31
201,583 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
51,983 GBP2024-01-31
33,169 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,375,751 GBP2024-01-31
1,665,120 GBP2023-01-31
Related profiles found in government register
  • ARMITAGE GROUP LIMITED
    Info
    APPLE PROPERTY (GB) LIMITED - 2007-11-02
    APPLE DEVELOPMENTS (G.B.) LTD - 2005-11-21
    Registered number 04644128
    3rd Floor 33 Lowndes Street, London SW1X 9HX
    Private Limited Company incorporated on 2003-01-22 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • ARMITAGE GROUP LIMITED
    S
    Registered number 04644128
    3rd Floor, 33 Lowndes Street, Belgravia, London, United Kingdom, SW1X 9HX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    3rd Floor 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,546 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MONUMENT HILL DEVELOPMENTS LTD - 2017-05-26
    THE GREEN 102 LTD - 2015-03-13
    3rd Floor 33 Lowndes Street, Belgravia, London
    Active Corporate (2 parents)
    Equity (Company account)
    -185,295 GBP2024-04-30
    Person with significant control
    2017-01-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    50 WHITELANDS HOUSE LIMITED - 2017-05-26
    3rd Floor 33 Lowndes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,366 GBP2023-07-31
    Person with significant control
    2019-02-01 ~ now
    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
  • 5
    3rd Floor 33 Lowndes Street, Belgravia, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,204 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    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

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