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
    Cann, Darrell Mark
    Software born in July 1964
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
    Mr Darrell Mark Cann
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2024-10-22 ~ 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
  • 2
    Kape, Patrick James
    Director born in September 1985
    Individual (5 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Lisa Jane Cann
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2024-10-22 ~ 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
Ceased 8
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-02-11 ~ 2009-02-11
    OF - Director → CIF 0
  • 2
    Mr Darrell Mark Cann
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2018-12-31 ~ 2020-12-08
    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
  • 3
    Henderson, Jeffrey Neal
    Director born in April 1977
    Individual
    Officer
    2009-03-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Beattie, John Michael
    Individual (6 offsprings)
    Officer
    2009-03-03 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Ross, Paul Joseph
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2018-01-08 ~ 2020-07-28
    OF - Director → CIF 0
  • 6
    Garrett, Randall Howard
    Director born in July 1955
    Individual
    Officer
    2009-03-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Cann, Lisa Jane
    Administration Manager born in August 1966
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2010-02-23
    OF - Director → CIF 0
    2015-02-20 ~ 2022-07-31
    OF - Director → CIF 0
    Mrs Lisa Jane Cann
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    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
  • 8
    5th Floor, 167-169, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,338,688 GBP2023-03-31
    Person with significant control
    2020-12-08 ~ 2024-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APEX MOBILETECH (UK) LIMITED

Previous name
APEX MOBILE TECH (UK) LIMITED - 2020-12-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
128,720 GBP2024-03-31
128,720 GBP2023-03-31
Fixed Assets
128,720 GBP2024-03-31
128,720 GBP2023-03-31
Debtors
84,710 GBP2024-03-31
171,318 GBP2023-03-31
Cash at bank and in hand
44,001 GBP2024-03-31
224,691 GBP2023-03-31
Current Assets
128,711 GBP2024-03-31
396,009 GBP2023-03-31
Creditors
Current
80,664 GBP2024-03-31
203,161 GBP2023-03-31
Net Current Assets/Liabilities
48,047 GBP2024-03-31
192,848 GBP2023-03-31
Total Assets Less Current Liabilities
176,767 GBP2024-03-31
321,568 GBP2023-03-31
Net Assets/Liabilities
176,759 GBP2024-03-31
321,560 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
174,759 GBP2024-03-31
319,560 GBP2023-03-31
Equity
176,759 GBP2024-03-31
321,560 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,888 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,888 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,888 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
49,720 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
79,000 GBP2023-03-31
Investments in Group Undertakings
49,720 GBP2024-03-31
49,720 GBP2023-03-31
Other Investments Other Than Loans
79,000 GBP2024-03-31
79,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,293 GBP2024-03-31
58,608 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
36,005 GBP2024-03-31
36,695 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
5,412 GBP2024-03-31
76,015 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
84,710 GBP2024-03-31
171,318 GBP2023-03-31
Trade Creditors/Trade Payables
Current
324 GBP2024-03-31
1,081 GBP2023-03-31
Amounts owed to group undertakings
Current
39,100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,427 GBP2024-03-31
7,129 GBP2023-03-31
Other Creditors
Current
29,813 GBP2024-03-31
194,951 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,680 shares2024-03-31
Class 2 ordinary share
300 shares2024-03-31
Class 3 ordinary share
20 shares2024-03-31

Related profiles found in government register
  • APEX MOBILETECH (UK) LIMITED
    Info
    APEX MOBILE TECH (UK) LIMITED - 2020-12-16
    Registered number 06816753
    5th Floor, 167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2009-02-11 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • APEX MOBILETECH (UK) LIMITED
    S
    Registered number 06816753
    10 John Street, London, United Kingdom, WC1N 2EB
    Private Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APEX MOBILE TECH (UK) HOLDINGS LIMITED - 2021-02-09
    10 John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.