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
1
Goncharov, Nikita
Director born in August 1991Individual (6 offsprings)Officer
2015-08-03 ~ nowOF - Director → CIF 0Mr Nikita Goncharov
Born in August 1991Individual (6 offsprings)Person with significant control 2017-05-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Goncharov, Andrey
Director born in May 1962IndividualOfficer 2006-08-24 ~ 2013-04-01OF - Director → CIF 0Mr Andrey Goncharov
Born in May 1962IndividualPerson with significant control 2016-04-06 ~ 2017-05-26PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Goncharova, Anastasia
Managing Director born in May 1988IndividualOfficer 2013-04-01 ~ 2015-08-03OF - Director → CIF 0 - 3
3rd, Floor Queens House, 180 Tottenham Court Road, London, United KingdomActive Corporate (2 parents, 304 offsprings)Total liabilities (Company account)2,347,626 GBP2023-12-31Officer2006-08-24 ~ 2011-09-20PE - Secretary → CIF 0
Company in focus
APECS CONSULT LTD
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
8,267 GBP2023-12-31
9,090 GBP2022-12-31
Property, Plant & Equipment
37,338 GBP2023-12-31
32,010 GBP2022-12-31
Fixed Assets - Investments
34,614 GBP2023-12-31
34,614 GBP2022-12-31
Fixed Assets
80,219 GBP2023-12-31
75,714 GBP2022-12-31
Total Inventories
327,232 GBP2023-12-31
350,316 GBP2022-12-31
Debtors
831,851 GBP2023-12-31
813,686 GBP2022-12-31
Cash at bank and in hand
542,092 GBP2023-12-31
664,672 GBP2022-12-31
Current Assets
1,701,175 GBP2023-12-31
1,828,674 GBP2022-12-31
Net Current Assets/Liabilities
1,095,623 GBP2023-12-31
1,022,215 GBP2022-12-31
Total Assets Less Current Liabilities
1,175,842 GBP2023-12-31
1,097,929 GBP2022-12-31
Net Assets/Liabilities
346,415 GBP2023-12-31
255,322 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
345,415 GBP2023-12-31
254,322 GBP2022-12-31
Equity
346,415 GBP2023-12-31
255,322 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
62021-08-31 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
16,450 GBP2023-12-31
16,450 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,183 GBP2023-12-31
7,360 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
823 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
8,267 GBP2023-12-31
9,090 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
36,024 GBP2023-12-31
36,024 GBP2022-12-31
Plant and equipment
37,427 GBP2023-12-31
22,764 GBP2022-12-31
Vehicles
9,985 GBP2023-12-31
9,985 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
83,436 GBP2023-12-31
68,773 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,117 GBP2023-12-31
14,890 GBP2022-12-31
Plant and equipment
18,694 GBP2023-12-31
13,586 GBP2022-12-31
Vehicles
8,287 GBP2023-12-31
8,287 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,098 GBP2023-12-31
36,763 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,227 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,108 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
16,907 GBP2023-12-31
21,134 GBP2022-12-31
Plant and equipment
18,733 GBP2023-12-31
9,178 GBP2022-12-31
Vehicles
1,698 GBP2023-12-31
1,698 GBP2022-12-31
Trade Debtors/Trade Receivables
295,413 GBP2023-12-31
301,725 GBP2022-12-31
Amounts owed by group undertakings and participating interests
474,269 GBP2023-12-31
451,126 GBP2022-12-31
Other Debtors
30,168 GBP2023-12-31
30,168 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
398,578 GBP2023-12-31
642,252 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
47,910 GBP2023-12-31
22,205 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
156,920 GBP2023-12-31
129,314 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,000 GBP2023-12-31
2,750 GBP2022-12-31
- Registered number 05915713
APECS CONSULT LTD
InfoUnit 4 Navigation Point, Golds Hill Way, Tipton DY4 0PYPrivate Limited Company incorporated on 2006-08-24 (18 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-05-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.