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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 3
  • 1
    James, Robert Stephen
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
    Mr Robert Stephen James
    Born in June 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    James, Neal
    Born in June 1975
    Individual (15 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
    Mr Neal James
    Born in June 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    LS SECRETARIAL LTD
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey, England
    Dissolved Corporate (1 parent, 102 offsprings)
    Officer
    2008-07-11 ~ 2009-03-11
    OF - Director → CIF 0
parent relation
Company in focus

APRICUS GROUP HOLDINGS LIMITED

Period: 2025-04-11 ~ now
Company number: 06644537
Registered names
APRICUS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets
15,810 GBP2024-03-31
Property, Plant & Equipment
3,340,186 GBP2025-03-31
3,375,505 GBP2024-03-31
Fixed Assets
3,340,599 GBP2025-03-31
3,391,728 GBP2024-03-31
Debtors
87,186 GBP2025-03-31
3,660 GBP2024-03-31
Cash at bank and in hand
227 GBP2025-03-31
2,199 GBP2024-03-31
Current Assets
87,413 GBP2025-03-31
5,859 GBP2024-03-31
Creditors
Current
265,515 GBP2025-03-31
710,078 GBP2024-03-31
Net Current Assets/Liabilities
-178,102 GBP2025-03-31
-704,219 GBP2024-03-31
Total Assets Less Current Liabilities
3,162,497 GBP2025-03-31
2,687,509 GBP2024-03-31
Net Assets/Liabilities
951,802 GBP2025-03-31
1,019,852 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Revaluation reserve
1,015,763 GBP2025-03-31
1,015,763 GBP2024-03-31
Retained earnings (accumulated losses)
-64,261 GBP2025-03-31
3,789 GBP2024-03-31
Equity
951,802 GBP2025-03-31
1,019,852 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
19,489 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,679 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,923 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
15,810 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,334,800 GBP2024-03-31
Improvements to leasehold property
97,817 GBP2024-03-31
Furniture and fittings
9,695 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,442,312 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
85,532 GBP2025-03-31
58,551 GBP2024-03-31
Improvements to leasehold property
12,353 GBP2025-03-31
5,832 GBP2024-03-31
Furniture and fittings
4,241 GBP2025-03-31
2,424 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,126 GBP2025-03-31
66,807 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,981 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
6,521 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,817 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,319 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,249,268 GBP2025-03-31
3,276,249 GBP2024-03-31
Improvements to leasehold property
85,464 GBP2025-03-31
91,985 GBP2024-03-31
Furniture and fittings
5,454 GBP2025-03-31
7,271 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
413 GBP2024-03-31
Investments in Group Undertakings
413 GBP2025-03-31
413 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,766 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
6,728 GBP2025-03-31
805 GBP2024-03-31
Prepayments/Accrued Income
Current
76,692 GBP2025-03-31
2,855 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
87,186 GBP2025-03-31
3,660 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
120,618 GBP2025-03-31
24,569 GBP2024-03-31
Trade Creditors/Trade Payables
Current
38,609 GBP2025-03-31
Amounts owed to group undertakings
Current
91,463 GBP2025-03-31
679,941 GBP2024-03-31
Amounts owed to directors
4,995 GBP2025-03-31
2,270 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,830 GBP2025-03-31
3,298 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
135,524 GBP2025-03-31
Non-current, Between one and two years
22,521 GBP2024-03-31
Between two and five year, Non-current
464,888 GBP2025-03-31
Other Creditors
Non-current
8,996 GBP2025-03-31
8,996 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
525,172 GBP2025-03-31
537,888 GBP2024-03-31
Related profiles found in government register
  • APRICUS GROUP HOLDINGS LIMITED
    Info
    PANTHERA GROUP HOLDINGS LIMITED - 2025-04-11
    SCAFFOLD SECURITY SYSTEMS LIMITED - 2025-04-11
    PANTHERA GROUP LIMITED - 2025-04-11
    Registered number 06644537
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-11 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • PANTHERA GROUP HOLDINGS LIMITED
    S
    Registered number 06644537
    Second Floor Curzon House 24, High Street, Banstead, England, SM7 2LJ
    Company Limited By Shares in Registrar Of Companies, England
    CIF 1
  • PANTHERA GROUP HOLDINGS LIMITED
    S
    Registered number 06644537
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England, SM7 2LJ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ENVIROHOARD LIMITED
    - now 06644853
    PANTHERA TSS LIMITED - 2019-03-19
    PANTHERA M&E LIMITED - 2015-04-21
    PANTHERA UTILITIES LIMITED - 2009-04-20
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (8 parents)
    Person with significant control
    2025-04-04 ~ 2025-04-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LOOP SUSTAINABLE VISUALS LIMITED
    - now 15235037
    HALO GRAPHICS LIMITED
    - 2023-11-10 15235037
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-25 ~ 2025-04-04
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PANTHERA GROUP LIMITED
    - now 05332880 06644537
    SCAFFOLD SECURITY SYSTEMS LIMITED - 2009-03-10
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-09-17 ~ 2025-04-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PANTHERA SECURITY LIMITED
    06644968
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (8 parents)
    Person with significant control
    2019-09-17 ~ 2025-04-04
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    PANTHERA TEMPORARY SITE SERVICES LIMITED
    15234690
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-25 ~ 2025-04-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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