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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
    Hayes, Bruce Jason
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Hayes-cowley, Natalie Helana
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLandview, Strang Hill, Strang, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Hayes-cowley, Michael Andrew
    Proposed Director born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2025-06-11
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-06-29 ~ 2007-06-29
    PE - Nominee Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-06-29 ~ 2007-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APS PROPERTIES LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
858,594 GBP2024-07-31
871,257 GBP2023-07-31
Total Inventories
202,000 GBP2024-07-31
202,000 GBP2023-07-31
Debtors
80,013 GBP2024-07-31
76,229 GBP2023-07-31
Cash at bank and in hand
176 GBP2024-07-31
2,492 GBP2023-07-31
Current Assets
282,189 GBP2024-07-31
280,721 GBP2023-07-31
Creditors
Current
1,195,992 GBP2024-07-31
1,201,321 GBP2023-07-31
Net Current Assets/Liabilities
-913,803 GBP2024-07-31
-920,600 GBP2023-07-31
Total Assets Less Current Liabilities
-55,209 GBP2024-07-31
-49,343 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-55,309 GBP2024-07-31
-49,443 GBP2023-07-31
Equity
-55,209 GBP2024-07-31
-49,343 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
776,159 GBP2024-07-31
776,159 GBP2023-07-31
Plant and equipment
263,696 GBP2024-07-31
263,696 GBP2023-07-31
Motor vehicles
68,393 GBP2024-07-31
76,504 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,108,248 GBP2024-07-31
1,116,359 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,111 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-8,111 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
185,161 GBP2024-07-31
176,435 GBP2023-07-31
Motor vehicles
64,493 GBP2024-07-31
68,667 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,654 GBP2024-07-31
245,102 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,726 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
1,299 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,025 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,473 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,473 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
776,159 GBP2024-07-31
776,159 GBP2023-07-31
Plant and equipment
78,535 GBP2024-07-31
87,261 GBP2023-07-31
Motor vehicles
3,900 GBP2024-07-31
7,837 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
74,890 GBP2024-07-31
76,229 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
5,123 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
80,013 GBP2024-07-31
Amounts falling due within one year, Current
76,229 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,840 GBP2024-07-31
1,416 GBP2023-07-31
Amounts owed to group undertakings
Current
543,378 GBP2024-07-31
543,378 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,357 GBP2023-07-31
Other Creditors
Current
650,774 GBP2024-07-31
654,170 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
  • APS PROPERTIES LIMITED
    Info
    Registered number 06297000
    icon of addressSaul House, Ruston Way, Lincoln, Lincolnshire LN6 7FQ
    Private Limited Company incorporated on 2007-06-29 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.