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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 12
  • 1
    Barnsley, John Corbitt
    Director born in May 1948
    Individual (76 offsprings)
    Officer
    2012-02-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 2
    Sharkey, Sarah Jeanne
    Individual (17 offsprings)
    Officer
    2005-02-21 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 3
    Lister, Paul Alexander
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, David Harold
    Director born in December 1955
    Individual (36 offsprings)
    Officer
    2008-12-03 ~ 2017-09-25
    OF - Director → CIF 0
  • 5
    Yellowlees, Nicholas John
    Chartered Accountant born in December 1957
    Individual (20 offsprings)
    Officer
    2013-01-30 ~ 2017-02-28
    OF - Director → CIF 0
    Yellowlees, Nicholas John
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2008-03-20 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Horne, Benjamin Barclay
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Taite, Christopher James
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Horne, Robert
    Chartered Surveyor born in July 1957
    Individual (8 offsprings)
    Officer
    2005-02-21 ~ 2008-11-11
    OF - Director → CIF 0
  • 9
    Horne, Tomas Robert
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Horne, Samuel Charles
    Born in July 1986
    Individual (31 offsprings)
    Officer
    2012-02-12 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-02-21 ~ 2005-02-21
    OF - Nominee Director → CIF 0
    2005-02-21 ~ 2005-02-21
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-02-21 ~ 2005-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APPERLEY PROPERTIES LIMITED

Period: 2005-02-21 ~ now
Company number: 05370600
Registered name
APPERLEY PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Fixed Assets - Investments
24 GBP2024-12-31
24 GBP2023-12-31
Fixed Assets
24 GBP2024-12-31
24 GBP2023-12-31
Debtors
Current
18,909,292 GBP2024-12-31
18,977,160 GBP2023-12-31
Cash at bank and in hand
207,480 GBP2024-12-31
1,159,145 GBP2023-12-31
Current Assets
19,116,772 GBP2024-12-31
20,136,305 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,733,251 GBP2023-12-31
Net Current Assets/Liabilities
7,207,165 GBP2024-12-31
6,403,054 GBP2023-12-31
Total Assets Less Current Liabilities
7,207,189 GBP2024-12-31
6,403,078 GBP2023-12-31
Net Assets/Liabilities
3,707,189 GBP2024-12-31
2,903,078 GBP2023-12-31
Equity
Called up share capital
10,467,820 GBP2024-12-31
10,467,820 GBP2023-12-31
Retained earnings (accumulated losses)
-6,760,631 GBP2024-12-31
-7,564,742 GBP2023-12-31
-7,208,766 GBP2023-01-01
Profit/Loss
804,111 GBP2024-01-01 ~ 2024-12-31
-355,976 GBP2023-01-01 ~ 2023-12-31
355,976 GBP2023-01-01 ~ 2023-12-31
Equity
3,707,189 GBP2024-12-31
2,903,078 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,055,968 GBP2024-12-31
16,539,946 GBP2023-12-31
Other Debtors
Current
1,853,324 GBP2024-12-31
1,119,619 GBP2023-12-31
Other Remaining Borrowings
Current
11,650,857 GBP2024-12-31
12,700,857 GBP2023-12-31
Trade Creditors/Trade Payables
Current
122,403 GBP2024-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Taxation/Social Security Payable
Current
43,347 GBP2023-12-31
Other Creditors
Current
700,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
136,325 GBP2024-12-31
289,025 GBP2023-12-31
Creditors
Current
11,909,607 GBP2024-12-31
13,733,251 GBP2023-12-31
Non-current
3,500,000 GBP2024-12-31
3,500,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,467,820 shares2024-12-31
10,467,820 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • APPERLEY PROPERTIES LIMITED
    Info
    Registered number 05370600
    45 Welbeck Street, London W1G 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • APPERLEY PROPERTIES LIMITED
    S
    Registered number 05370600
    44, Welbeck Street, London, England, W1G 8DY
    ENGLAND
    CIF 1
  • APPERLEY PROPERTIES LIMITED
    S
    Registered number missing
    44, Welbeck Street, London, England, W1G 8DY
    Limited Company
    CIF 2
  • APPERLEY PROPERTIES LIMITED
    S
    Registered number missing
    45, Welbeck Street, London, England, W1G 8DZ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    APPERLEY INVESTMENTS LLP
    OC384438
    45 Welbeck Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-04-16 ~ 2016-02-09
    CIF 1 - LLP Designated Member → ME
  • 2
    DEERHURST SECURITIES LIMITED
    09265020
    45 Welbeck Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-10-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ELDERSFIELD SECURITIES LIMITED
    10021844
    45 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    FORTHAMPTON SECURITIES LIMITED
    10021830
    45 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HORN & HORNE LIMITED
    - now 01099581 OC366377
    CARRWOOD SECURITIES LIMITED
    - 2018-03-15 01099581
    45 Welbeck Street, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2017-04-25 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TIRLEY SECURITIES LIMITED
    09264946
    45 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.