Parental companies, filial companies, and officers of APK SAXON STRUCTURAL STEELWORK LIMITED

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
Kirkbride, Oliver Luke
Company Director born in September 1996
Individual (13 offsprings)
Officer
2017-07-17 ~ dissolved
OF - Director → CIF 0
2
Kirkbride, Paul
Company Director born in December 1964
Individual (14 offsprings)
Officer
2017-07-17 ~ dissolved
OF - Director → CIF 0
3
OVH PC LTD - now
APK CONSTRUCTION SERVICES UK LTD
- 2020-07-30
BORDER CONSTRUCTION (NW & SCOTLAND) LTD - 2015-08-19
APK ASSET INVESTMENTS LIMITED - 2012-07-16
KNIGHT KIRKBRIDE LIMITED - 2011-05-19
Unit 7m, Lakeland Business Park, Lamplugh Road, Cockermouth, United Kingdom
Liquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
400,232 GBP2019-03-31
Person with significant control
2017-01-03 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Kirkbride, Adam Paul
Director born in September 1991
Individual (14 offsprings)
Officer
2017-01-03 ~ 2017-09-01
OF - Director → CIF 0
2
Wharton, Faye
Born in February 1968
Individual
Officer
2010-09-23 ~ 2017-01-03
OF - Director → CIF 0
3
Wharton, Chistopher Andrew
Born in March 1966
Individual
Officer
2010-09-23 ~ 2017-10-13
OF - Director → CIF 0
Mr Christopher Andrew Wharton
Born in March 1966
Individual
Person with significant control
2016-09-23 ~ 2017-01-03
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
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
4
Leadbeater, Simon
Born in August 1985
Individual
Officer
2010-09-23 ~ 2017-01-03
OF - Director → CIF 0

Company in focus

APK SAXON STRUCTURAL STEELWORK LIMITED

Previous name

SAXON FABRICATIONS LIMITED - 2017-03-14

Standard Industrial Classification

25110 - Manufacture Of Metal Structures And Parts Of Structures

41201 - Construction Of Commercial Buildings

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Tangible fixed assets

271,639 GBP2015-09-30

24,732 GBP2014-09-30

Inventory/Stocks

14,541 GBP2015-09-30

20,708 GBP2014-09-30

Debtors

185,433 GBP2015-09-30

200,769 GBP2014-09-30

Cash at bank and in hand

19,021 GBP2014-09-30

Current Assets

199,974 GBP2015-09-30

240,498 GBP2014-09-30

Current liabilities

256,742 GBP2015-09-30

220,725 GBP2014-09-30

Net Current Assets/Liabilities

-56,768 GBP2015-09-30

19,773 GBP2014-09-30

Total Assets Less Current Liabilities

214,871 GBP2015-09-30

44,505 GBP2014-09-30

Non-current liabilities

-190,114 GBP2015-09-30

-30,147 GBP2014-09-30

Provisions for liabilities and charges

-11,841 GBP2015-09-30

-4,946 GBP2014-09-30

Net assets/liabilities including pension asset/liability

12,916 GBP2015-09-30

9,412 GBP2014-09-30

Called-up share capital

100 GBP2015-09-30

100 GBP2014-09-30

Retained earnings

12,816 GBP2015-09-30

9,312 GBP2014-09-30

Shareholder's fund

12,916 GBP2015-09-30

9,412 GBP2014-09-30

Cost/valuation of tangible fixed assets

322,959 GBP2015-09-30

52,866 GBP2014-09-30

Depreciation of tangible fixed assets

51,320 GBP2015-09-30

28,134 GBP2014-09-30

Depreciation expense of tangible fixed assets in the period

23,186 GBP2014-10-01 ~ 2015-09-30

Secured debts

293,187 GBP2015-09-30

106,886 GBP2014-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2015-09-30

Paid-up share capital

Class 1 ordinary share

100 GBP2015-09-30

100 GBP2014-09-30

APK SAXON STRUCTURAL STEELWORK LIMITED
Info
SAXON FABRICATIONS LIMITED - 2017-03-14
Registered number 07386127
Bede House, 3 Belmont Business Park, Durham DH1 1TW
Private Limited Company incorporated on 2010-09-23 and dissolved on 2021-05-18 (10 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.