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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Evans, Anthony
    Executive born in July 1952
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Gifford, Maria Helena
    Accountant
    Individual (19 offsprings)
    Officer
    2005-01-31 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 3
    Hill, Brandon
    Director born in July 1997
    Individual (7 offsprings)
    Officer
    2020-02-11 ~ 2025-08-13
    OF - Director → CIF 0
    Mr Brandon Hill
    Born in July 1997
    Individual (7 offsprings)
    Person with significant control
    2020-02-11 ~ 2025-10-01
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hill, Penelope Jane
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
    Mrs Penelope Jane Hill
    Born in December 1954
    Individual (6 offsprings)
    Person with significant control
    2018-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hill, Andrew William
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
    Hill, Andrew William
    Executive born in November 1971
    Individual (9 offsprings)
    2005-01-31 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Andrew William Hill
    Born in November 1971
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-08-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    FALCOR MANAGEMENT LIMITED
    05715551
    61, High Street, Woking, Surrey, England
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Secretary → CIF 0
  • 7
    FALCOR BC LIMITED - now 03878994
    FALCOR BUSINESS CONSULTANTS LIMITED - 2001-12-17
    68 Crockford Park Road, Addlestone, Surrey
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-02-08 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2005-01-31 ~ 2006-02-08
    OF - Nominee Director → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2005-01-31 ~ 2006-02-08
    OF - Nominee Secretary → CIF 0
  • 10
    The Lodge, Southampton Road, Passford Farm, Lymington, Hampshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2018-08-22 ~ 2026-01-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

APE PROPERTIES LIMITED

Period: 2005-01-31 ~ now
Company number: 05347214
Registered name
APE PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
13,000 GBP2025-01-31
46,960 GBP2024-01-31
Investment Property
1,007,188 GBP2025-01-31
2,327,495 GBP2024-01-31
Amounts invested in assets
84,867 GBP2025-01-31
Fixed Assets
1,105,055 GBP2025-01-31
2,374,455 GBP2024-01-31
Debtors
7,019 GBP2025-01-31
13,242 GBP2024-01-31
Cash at bank and in hand
-9,284 GBP2025-01-31
-8,328 GBP2024-01-31
Current Assets
-2,265 GBP2025-01-31
4,914 GBP2024-01-31
Net Current Assets/Liabilities
-257,424 GBP2025-01-31
-692,848 GBP2024-01-31
Total Assets Less Current Liabilities
847,631 GBP2025-01-31
1,681,607 GBP2024-01-31
Net Assets/Liabilities
-354,387 GBP2025-01-31
238,222 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Motor vehicles
10,000 GBP2025-01-31
71,747 GBP2024-01-31
Furniture and fittings
1,509 GBP2025-01-31
1,509 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
16,509 GBP2025-01-31
78,256 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-71,747 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-71,747 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,000 GBP2025-01-31
31,296 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,509 GBP2025-01-31
31,296 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,563 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,563 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-41,859 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,509 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,350 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,509 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Motor vehicles
8,000 GBP2025-01-31
40,451 GBP2024-01-31
Furniture and fittings
1,509 GBP2024-01-31
Investment Property - Fair Value Model
2,327,495 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,584 GBP2025-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,910 GBP2025-01-31
23,333 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
27,466 GBP2025-01-31
-6,895 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
29,888 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
91,651 GBP2025-01-31
55,381 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,547 GBP2025-01-31
Taxation/Social Security Payable
Amounts falling due within one year
1,442 GBP2025-01-31
-219 GBP2024-01-31
Other Creditors
Amounts falling due within one year
114,143 GBP2025-01-31
13,366 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
575,498 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
7,410 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
743,585 GBP2025-01-31
1,345,569 GBP2024-01-31
Loans received from directors
Amounts falling due after one year
428,580 GBP2025-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Related profiles found in government register
  • APE PROPERTIES LIMITED
    Info
    Registered number 05347214
    61 High Street, Woking, Surrey GU24 8AF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • APE PROPERTIES LIMITED
    S
    Registered number 05347214
    Unit 205, Ricardo Way, Lymington, Hampshire, United Kingdom, SO41 8JU
    CIF 1
  • APE PROPERTIES LIMITED
    S
    Registered number 05347214
    Unit 205, Ricardo Way, Lymington, Hampshire, United Kingdom, SO41 8JU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HAMPTON LANE 137 LIMITED
    14767190
    A P E Properties Ltd, Unit 205, Ricardo Way, Lymington, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-29 ~ 2023-05-02
    CIF 1 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.