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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 3
  • 1
    Hill, Andrew William
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Penelope Jane
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
    Mrs Penelope Jane Hill
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    2018-08-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    61, High Street, Woking, Surrey, England
    Active Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    2006-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Gifford, Maria Helena
    Accountant
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 2
    Evans, Anthony
    Executive born in July 1952
    Individual
    Officer
    2005-01-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Hill, Andrew William
    Executive born in November 1971
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Andrew William Hill
    Born in November 1971
    Individual (8 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-08-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hill, Brandon
    Director born in July 1997
    Individual (6 offsprings)
    Officer
    2020-02-11 ~ 2025-08-13
    OF - Director → CIF 0
    Mr Brandon Hill
    Born in July 1997
    Individual (6 offsprings)
    Person with significant control
    2020-02-11 ~ 2025-10-01
    PE - Right to appoint or remove directors → CIF 0
  • 5
    FALCOR BC LIMITED - now
    FALCOR BUSINESS CONSULTANTS LIMITED - 2001-12-17
    68 Crockford Park Road, Addlestone, Surrey
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    322,784 GBP2024-11-30
    Officer
    2006-02-08 ~ 2006-04-03
    PE - Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-01-31 ~ 2006-02-08
    PE - Nominee Secretary → CIF 0
  • 7
    The Lodge, Southampton Road, Passford Farm, Lymington, Hampshire, United Kingdom
    Corporate
    Person with significant control
    2018-08-22 ~ 2026-01-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2006-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APE PROPERTIES LIMITED

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
46,960 GBP2024-01-31
59,800 GBP2023-01-31
Investment Property
2,327,495 GBP2024-01-31
1,986,536 GBP2023-01-31
Fixed Assets
2,374,455 GBP2024-01-31
2,046,336 GBP2023-01-31
Debtors
13,242 GBP2024-01-31
69,247 GBP2023-01-31
Cash at bank and in hand
-8,328 GBP2024-01-31
-5,560 GBP2023-01-31
Current Assets
4,914 GBP2024-01-31
63,687 GBP2023-01-31
Net Current Assets/Liabilities
-692,848 GBP2024-01-31
-673,039 GBP2023-01-31
Total Assets Less Current Liabilities
1,681,607 GBP2024-01-31
1,373,297 GBP2023-01-31
Creditors
Amounts falling due after one year
-1,345,569 GBP2024-01-31
-926,318 GBP2023-01-31
Net Assets/Liabilities
238,222 GBP2024-01-31
349,163 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Motor vehicles
71,747 GBP2024-01-31
71,747 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
78,256 GBP2024-01-31
76,747 GBP2023-01-31
Furniture and fittings
1,509 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,296 GBP2024-01-31
16,947 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,296 GBP2024-01-31
16,947 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,349 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,349 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Motor vehicles
40,451 GBP2024-01-31
54,800 GBP2023-01-31
Furniture and fittings
1,509 GBP2024-01-31
Investment Property - Fair Value Model
1,986,536 GBP2023-01-31
Other Debtors
Amounts falling due within one year
61,031 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,333 GBP2024-01-31
33,333 GBP2023-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
-6,895 GBP2024-01-31
-7,711 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
29,888 GBP2024-01-31
29,888 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,381 GBP2024-01-31
35,844 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
14,736 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
-219 GBP2024-01-31
-395 GBP2023-01-31
Other Creditors
Amounts falling due within one year
13,366 GBP2024-01-31
10,866 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
575,498 GBP2024-01-31
612,755 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
7,410 GBP2024-01-31
7,410 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
1,345,569 GBP2024-01-31
926,318 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
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). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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
Active 1
  • A P E Properties Ltd, Unit 205, Ricardo Way, Lymington, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    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
Ceased 1
  • A P E Properties Ltd, Unit 205, Ricardo Way, Lymington, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-29 ~ 2023-05-02
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.