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 2
  • 1
    Mackay, Samantha
    Business Modelling Consultant born in July 1978
    Individual (1 offspring)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
    Miss Samantha Mackay
    Born in July 1978
    Individual (1 offspring)
    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
  • 2
    Newman, John Anthony
    Business Management Consultant born in February 1972
    Individual (1 offspring)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
    Mr John Anthony Newman
    Born in February 1972
    Individual (1 offspring)
    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
Ceased 1
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2010-10-27 ~ 2010-10-27
    OF - Director → CIF 0
parent relation
Company in focus

APTELIGEN LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,067 GBP2024-10-31
261 GBP2023-10-31
Debtors
245 GBP2024-10-31
14,487 GBP2023-10-31
Cash at bank and in hand
311,297 GBP2024-10-31
109,517 GBP2023-10-31
Current Assets
311,542 GBP2024-10-31
124,004 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-210,508 GBP2024-10-31
-37,902 GBP2023-10-31
Net Current Assets/Liabilities
101,034 GBP2024-10-31
86,102 GBP2023-10-31
Total Assets Less Current Liabilities
103,101 GBP2024-10-31
86,363 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
103,099 GBP2024-10-31
86,361 GBP2023-10-31
Equity
103,101 GBP2024-10-31
86,363 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
4,214 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,214 GBP2023-10-31
Intangible Assets
Other than goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Other
10,894 GBP2024-10-31
8,228 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,827 GBP2024-10-31
7,967 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
860 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
2,067 GBP2024-10-31
261 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
14,271 GBP2023-10-31
Other Debtors
Amounts falling due within one year
245 GBP2024-10-31
216 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
245 GBP2024-10-31
14,487 GBP2023-10-31
Corporation Tax Payable
Current
24,077 GBP2024-10-31
21,180 GBP2023-10-31
Other Taxation & Social Security Payable
Current
17,567 GBP2024-10-31
7,516 GBP2023-10-31
Other Creditors
Current
168,864 GBP2024-10-31
9,206 GBP2023-10-31
Creditors
Current
210,508 GBP2024-10-31
37,902 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,698 GBP2024-10-31
0 GBP2023-10-31

  • APTELIGEN LIMITED
    Info
    Registered number 07419975
    Egale 1 80 St Albans Road, Watford, Herts WD17 1DL
    Private Limited Company incorporated on 2010-10-27 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.