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 6
  • 1
    Neacsu, Mircea
    Contracts Director born in January 1984
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 2
    Gander, Sidonie
    Commercial Director born in July 1992
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 3
    Butcher, Karl
    Builder born in April 1966
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ now
    OF - director → CIF 0
    Mr Karl Butcher
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wildgoose, Andrew Gordon
    Commercial Manager born in October 1968
    Individual (7 offsprings)
    Officer
    2015-03-01 ~ now
    OF - director → CIF 0
    Wildgoose, Andrew Gordon
    Individual (7 offsprings)
    Officer
    2015-03-01 ~ now
    OF - secretary → CIF 0
  • 5
    Cottle, Ivan
    Operations Director born in April 1975
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 6
    Collingwood House, Schooner Court, Crossways Business Park, Dartford, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Collingwood House, Schooner Court, Crossways Business Park, Dartford, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ 2024-11-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Collingwood House, Schooner Court, Crossways, Dartford, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    775,511 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

APOLLO BUILDING SERVICES LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
192022-12-01 ~ 2023-11-30
142021-12-01 ~ 2022-11-30
Property, Plant & Equipment
226,316 GBP2023-11-30
156,280 GBP2022-11-30
Fixed Assets - Investments
85,051 GBP2023-11-30
85,000 GBP2022-11-30
Fixed Assets
311,367 GBP2023-11-30
241,280 GBP2022-11-30
Debtors
Non-current
150,000 GBP2023-11-30
Current
5,540,648 GBP2023-11-30
2,708,156 GBP2022-11-30
Cash at bank and in hand
1,109,851 GBP2023-11-30
881,410 GBP2022-11-30
Current Assets
6,800,499 GBP2023-11-30
3,589,566 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-4,672,553 GBP2023-11-30
-2,226,612 GBP2022-11-30
Net Current Assets/Liabilities
2,127,946 GBP2023-11-30
1,362,954 GBP2022-11-30
Total Assets Less Current Liabilities
2,439,313 GBP2023-11-30
1,604,234 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-5,583 GBP2023-11-30
-1,417 GBP2022-11-30
Net Assets/Liabilities
2,402,883 GBP2023-11-30
1,590,594 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
2,402,783 GBP2023-11-30
1,590,494 GBP2022-11-30
Equity
2,402,883 GBP2023-11-30
1,590,594 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-12-01 ~ 2023-11-30
Motor vehicles
252022-12-01 ~ 2023-11-30
Furniture and fittings
252022-12-01 ~ 2023-11-30
Office equipment
252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Buildings
106,153 GBP2023-11-30
106,153 GBP2022-11-30
Plant and equipment
8,594 GBP2023-11-30
8,594 GBP2022-11-30
Motor vehicles
164,024 GBP2023-11-30
143,346 GBP2022-11-30
Furniture and fittings
7,944 GBP2023-11-30
7,944 GBP2022-11-30
Office equipment
53,288 GBP2023-11-30
21,097 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
340,003 GBP2023-11-30
287,134 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-68,650 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-68,650 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,308 GBP2022-11-30
Motor vehicles
89,990 GBP2022-11-30
Furniture and fittings
7,724 GBP2022-11-30
Office equipment
12,094 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
130,854 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
72 GBP2022-12-01 ~ 2023-11-30
Motor vehicles, Owned/Freehold
19,808 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings, Owned/Freehold
55 GBP2022-12-01 ~ 2023-11-30
Office equipment, Owned/Freehold
4,138 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
26,196 GBP2022-12-01 ~ 2023-11-30
Motor vehicles, Under hire purchased contracts or finance leases
9,900 GBP2022-12-01 ~ 2023-11-30
Under hire purchased contracts or finance leases
9,900 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-53,263 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-53,263 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,380 GBP2023-11-30
Motor vehicles
66,435 GBP2023-11-30
Furniture and fittings
7,779 GBP2023-11-30
Office equipment
16,232 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,687 GBP2023-11-30
Property, Plant & Equipment
Buildings
91,292 GBP2023-11-30
93,415 GBP2022-11-30
Plant and equipment
214 GBP2023-11-30
286 GBP2022-11-30
Motor vehicles
97,589 GBP2023-11-30
53,356 GBP2022-11-30
Furniture and fittings
165 GBP2023-11-30
220 GBP2022-11-30
Office equipment
37,056 GBP2023-11-30
9,003 GBP2022-11-30
Motor vehicles, Under hire purchased contracts or finance leases
36,181 GBP2023-11-30
20,166 GBP2022-11-30
Under hire purchased contracts or finance leases
36,181 GBP2023-11-30
20,166 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
3,534,775 GBP2023-11-30
1,959,682 GBP2022-11-30
Other Debtors
Current
70,870 GBP2023-11-30
3,310 GBP2022-11-30
Cash and Cash Equivalents
1,109,851 GBP2023-11-30
881,410 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,495,827 GBP2023-11-30
1,295,330 GBP2022-11-30
Amounts owed to group undertakings
Current
356,053 GBP2023-11-30
307,307 GBP2022-11-30
Corporation Tax Payable
Current
319,553 GBP2023-11-30
44,997 GBP2022-11-30
Taxation/Social Security Payable
Current
361,760 GBP2023-11-30
115,766 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
9,738 GBP2023-11-30
9,061 GBP2022-11-30
Other Creditors
Current
6,966 GBP2023-11-30
-55 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,122,656 GBP2023-11-30
454,206 GBP2022-11-30
Creditors
Current
4,672,553 GBP2023-11-30
2,226,612 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
5,583 GBP2023-11-30
1,417 GBP2022-11-30
Creditors
Non-current
5,583 GBP2023-11-30
1,417 GBP2022-11-30
Minimum gross finance lease payments owing
15,321 GBP2023-11-30
9,978 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2023-11-30
51 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2023-11-30
49 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1.002022-12-01 ~ 2023-11-30

Related profiles found in government register
  • APOLLO BUILDING SERVICES LIMITED
    Info
    Registered number 06697384
    Collingwood House Schooner Court, Crossways, Dartford, Kent DA2 6QQ
    Private Limited Company incorporated on 2008-09-15 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • APOLLO BUILDING SERVICES LIMITED
    S
    Registered number 06697384
    Collingwood House, Schooner Court, Crossways Business Park, Dartford, England, DA2 6QQ
    Private Limited Company in United Kingdom Companies House, England And Wales
    CIF 1
  • APOLLO BUILDING SERVICES LIMITED
    S
    Registered number 06697384
    Collingwood House, Schooner Court, Crossways, Dartford, Kent, United Kingdom, DA2 6QQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4c, Austin Park, Yeoman Road, Ringwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    220,855 GBP2021-11-30
    Person with significant control
    2020-03-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    14 Bonhill Street, London
    Corporate (2 parents)
    Equity (Company account)
    -303,201 GBP2023-06-29
    Person with significant control
    2023-08-17 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.