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
    Weston, James Hamilton
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
    Weston, James Hamilton
    Director
    Individual (7 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Secretary → CIF 0
    Mr James Hamilton Weston
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Weston, Melanie Susanne
    Born in May 1963
    Individual (1 offspring)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
    Melanie Susanne Weston
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2020-07-03 ~ 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
    Irving, Martin Stuart
    Director born in October 1959
    Individual
    Officer
    2003-12-09 ~ 2008-10-16
    OF - Director → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Director → CIF 0
parent relation
Company in focus

APRILMIA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
408 GBP2024-04-30
653 GBP2023-04-30
Investment Property
2,101,470 GBP2024-04-30
1,550,000 GBP2023-04-30
Debtors
Current
1,927 GBP2024-04-30
25,795 GBP2023-04-30
Cash at bank and in hand
20,401 GBP2024-04-30
360,775 GBP2023-04-30
Net Assets/Liabilities
556,661 GBP2024-04-30
520,858 GBP2023-04-30
Equity
Called up share capital
196 GBP2024-04-30
196 GBP2023-04-30
Retained earnings (accumulated losses)
556,465 GBP2024-04-30
520,662 GBP2023-04-30
Equity
556,661 GBP2024-04-30
520,858 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
112,548 GBP2024-04-30
112,548 GBP2023-04-30
Computers
735 GBP2024-04-30
735 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
113,283 GBP2024-04-30
113,283 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
112,548 GBP2024-04-30
112,548 GBP2023-04-30
Computers
327 GBP2024-04-30
82 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,875 GBP2024-04-30
112,630 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
245 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Computers
408 GBP2024-04-30
653 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
10,197 GBP2023-04-30
Amounts owed by directors
Current
96 GBP2024-04-30
96 GBP2023-04-30
Prepayments/Accrued Income
Current
1,831 GBP2024-04-30
9,860 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
5,642 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,904 GBP2024-04-30
6,204 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
39,249 GBP2024-04-30
41,552 GBP2023-04-30
Other Creditors
Current
1,250 GBP2024-04-30
1,250 GBP2023-04-30
Amounts owed to directors
Non-current
750,000 GBP2024-04-30
600,000 GBP2023-04-30
Other Creditors
Non-current
747,000 GBP2024-04-30
747,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
56 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
56 GBP2023-05-01 ~ 2024-04-30
56 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
  • APRILMIA LIMITED
    Info
    Registered number 04977047
    The Ark, Grimley, Worcester, Worcestershire WR2 6LT
    Private Limited Company incorporated on 2003-11-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.