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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 7
  • 1
    Bowen, Clive Anthony
    Born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, Andrew James
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Bayliss, Perry
    Born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Director → CIF 0
    Bayliss, Perry
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Broom, Dafydd Allan
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, James Dugald
    Born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Wheeler, Jack Stewart
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUnit 9, Stratfield Park, Elettra Avenue, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    778,015 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Clive Anthony Bowen
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Willshire, Benjamin David
    Design Engineer born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-21 ~ 2014-05-02
    OF - Director → CIF 0
  • 3
    Campbell, James Dugald
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2010-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX CIRCUIT DESIGN LTD

Previous name
MERS UK LIMITED - 2006-07-05
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
8,386 GBP2024-12-31
8,386 GBP2023-12-31
Property, Plant & Equipment
40,942 GBP2024-12-31
50,312 GBP2023-12-31
Fixed Assets - Investments
1,101 GBP2024-12-31
1,101 GBP2023-12-31
Fixed Assets
50,429 GBP2024-12-31
59,799 GBP2023-12-31
Debtors
223,139 GBP2024-12-31
479,706 GBP2023-12-31
Cash at bank and in hand
124,291 GBP2024-12-31
16,860 GBP2023-12-31
Current Assets
347,430 GBP2024-12-31
496,566 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-121,192 GBP2024-12-31
-291,801 GBP2023-12-31
Net Current Assets/Liabilities
226,238 GBP2024-12-31
204,765 GBP2023-12-31
Total Assets Less Current Liabilities
276,667 GBP2024-12-31
264,564 GBP2023-12-31
Net Assets/Liabilities
276,465 GBP2024-12-31
262,732 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
9,506 GBP2024-12-31
9,506 GBP2023-12-31
Retained earnings (accumulated losses)
266,859 GBP2024-12-31
253,126 GBP2023-12-31
Equity
276,465 GBP2024-12-31
262,732 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
368,221 GBP2024-12-31
366,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
327,279 GBP2024-12-31
316,084 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
40,942 GBP2024-12-31
50,312 GBP2023-12-31
Investments in group undertakings and participating interests
1,101 GBP2024-12-31
1,101 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
163,762 GBP2024-12-31
401,377 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
606 GBP2024-12-31
606 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
27,056 GBP2023-12-31
Other Debtors
Current
9,480 GBP2024-12-31
2,432 GBP2023-12-31
Prepayments/Accrued Income
Current
49,291 GBP2024-12-31
48,235 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
223,139 GBP2024-12-31
479,706 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,242 GBP2024-12-31
17,722 GBP2023-12-31
Amounts owed to group undertakings
Current
22,518 GBP2024-12-31
32,518 GBP2023-12-31
Corporation Tax Payable
Current
3,334 GBP2024-12-31
14,996 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,126 GBP2024-12-31
13,953 GBP2023-12-31
Other Creditors
Current
1,508 GBP2024-12-31
1,556 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,383 GBP2024-12-31
211,056 GBP2023-12-31
Creditors
Current
121,192 GBP2024-12-31
291,801 GBP2023-12-31

Related profiles found in government register
  • APEX CIRCUIT DESIGN LTD
    Info
    MERS UK LIMITED - 2006-07-05
    Registered number 05326347
    icon of addressBritnall House, Perryfield Court, Bledlow, Buckinghamshire HP27 9EG
    PRIVATE LIMITED COMPANY incorporated on 2005-01-07 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • APEX CIRCUIT DESIGN LTD
    S
    Registered number 05326347
    icon of address4 Forty Green Courtyard, Forty Green, Bledlow, Princes Risborough, United Kingdom, HP27 9PN
    Limited Company in Companies House, United Kingdom
    CIF 1
  • APEX CIRCUIT DESIGN LTD
    S
    Registered number 05326347
    icon of addressBritnall House, Perryfield Court, Bledlow, Buckinghamshire, England, HP27 9EG
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 Forty Green Courtyard Forty Green, Bledlow, Princes Risborough, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CLIVE BOWEN LTD - 2007-09-20
    KINGSHILL CONSULTING LIMITED - 2003-10-29
    HALDIR CONSULTING LIMITED - 2000-05-05
    icon of address9 Stratfield Park, Elettra, Avenue, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,323 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.