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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
    Weston, James Hamilton
    Born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ now
    OF - Director → CIF 0
    Weston, James Hamilton
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ now
    OF - Secretary → CIF 0
    Mr James Hamilton Weston
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Weston, Melanie Susanne
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-16 ~ now
    OF - Director → CIF 0
    Melanie Susanne Weston
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-03 ~ 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
Ceased 3
  • 1
    Irving, Martin Stuart
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2003-12-09 ~ 2008-10-16
    OF - Director → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision 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
53,141 GBP2025-04-30
408 GBP2024-04-30
Investment Property
2,101,470 GBP2025-04-30
2,101,470 GBP2024-04-30
Debtors
Current
12,823 GBP2025-04-30
1,927 GBP2024-04-30
Cash at bank and in hand
136,700 GBP2025-04-30
20,401 GBP2024-04-30
Net Assets/Liabilities
630,235 GBP2025-04-30
556,661 GBP2024-04-30
Equity
Called up share capital
196 GBP2025-04-30
196 GBP2024-04-30
Retained earnings (accumulated losses)
630,039 GBP2025-04-30
556,465 GBP2024-04-30
Equity
630,235 GBP2025-04-30
556,661 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Vehicles
54,720 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
112,548 GBP2025-04-30
112,548 GBP2024-04-30
Computers
735 GBP2025-04-30
735 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
168,003 GBP2025-04-30
113,283 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
1,742 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
112,548 GBP2025-04-30
112,548 GBP2024-04-30
Computers
572 GBP2025-04-30
327 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,862 GBP2025-04-30
112,875 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
1,742 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
245 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,987 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Vehicles
52,978 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Computers
163 GBP2025-04-30
408 GBP2024-04-30
Amounts owed by directors
Current
96 GBP2025-04-30
96 GBP2024-04-30
Prepayments/Accrued Income
Current
12,727 GBP2025-04-30
1,831 GBP2024-04-30
Trade Creditors/Trade Payables
Current
25,406 GBP2025-04-30
5,904 GBP2024-04-30
Amounts owed to directors
Current
5,600 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
49,220 GBP2025-04-30
39,249 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
10,745 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
9,680 GBP2025-04-30
1,250 GBP2024-04-30
Amounts owed to directors
Non-current
750,000 GBP2025-04-30
750,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
43,134 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Non-current
761,000 GBP2025-04-30
747,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-05-01 ~ 2025-04-30
100 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
56 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
56 GBP2024-05-01 ~ 2025-04-30
56 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2025-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
  • APRILMIA LIMITED
    Info
    Registered number 04977047
    icon of addressThe Ark, Grimley, Worcester, Worcestershire WR2 6LT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.