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 5
  • 1
    Hewitson, Benjamin Peter Thexton
    Director born in March 1975
    Individual (22 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
    Hewitson, Benjamin Peter Thexton
    Individual (22 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Pitrat, Nicolas Robert Louis
    Director born in November 1976
    Individual (23 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Woodmass, Stephanie
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Hennecke, Lars Karel
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Davies, Kathryn
    Director born in February 1984
    Individual
    Officer
    2023-10-03 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual
    Officer
    2021-06-21 ~ 2023-11-10
    OF - Director → CIF 0
  • 3
    Abbott, Christopher David
    Director born in October 1961
    Individual
    Officer
    2021-06-21 ~ 2023-03-02
    OF - Director → CIF 0
  • 4
    Reid, Steven Mark
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2021-06-21
    OF - Director → CIF 0
    Mr Steven Reid
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 2021-06-21
    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
  • 5
    Reid, Carly Marie
    Director born in May 1988
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2021-06-21
    OF - Director → CIF 0
    Mrs Carly Reid
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 2021-06-21
    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
  • 6
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ 2022-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Brush Group, Nottingham Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-07 ~ 2024-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

APRENDA LTD

Standard Industrial Classification
43210 - Electrical Installation
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
461,623 GBP2020-11-30
405,843 GBP2019-11-30
Total Inventories
391,986 GBP2020-11-30
198,046 GBP2019-11-30
Debtors
341,243 GBP2020-11-30
136,573 GBP2019-11-30
Cash at bank and in hand
1,126,094 GBP2020-11-30
308,023 GBP2019-11-30
Current Assets
1,859,323 GBP2020-11-30
642,642 GBP2019-11-30
Net Current Assets/Liabilities
1,292,862 GBP2020-11-30
449,465 GBP2019-11-30
Total Assets Less Current Liabilities
1,754,485 GBP2020-11-30
855,308 GBP2019-11-30
Creditors
Amounts falling due after one year
-204,922 GBP2020-11-30
-217,105 GBP2019-11-30
Net Assets/Liabilities
1,519,373 GBP2020-11-30
619,255 GBP2019-11-30
Equity
Called up share capital
2 GBP2020-11-30
2 GBP2019-11-30
Retained earnings (accumulated losses)
1,519,371 GBP2020-11-30
619,253 GBP2019-11-30
Equity
1,519,373 GBP2020-11-30
619,255 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
306,592 GBP2020-11-30
306,592 GBP2019-11-30
Plant and equipment
7,318 GBP2020-11-30
7,318 GBP2019-11-30
Motor vehicles
162,880 GBP2020-11-30
84,605 GBP2019-11-30
Furniture and fittings
12,814 GBP2020-11-30
8,092 GBP2019-11-30
Computers
18,675 GBP2020-11-30
14,899 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
508,279 GBP2020-11-30
421,506 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,154 GBP2020-11-30
1,022 GBP2019-11-30
Plant and equipment
2,242 GBP2020-11-30
550 GBP2019-11-30
Motor vehicles
26,119 GBP2020-11-30
8,017 GBP2019-11-30
Furniture and fittings
4,449 GBP2020-11-30
2,790 GBP2019-11-30
Computers
6,692 GBP2020-11-30
3,284 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,656 GBP2020-11-30
15,663 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,132 GBP2019-12-01 ~ 2020-11-30
Plant and equipment
1,692 GBP2019-12-01 ~ 2020-11-30
Motor vehicles
18,102 GBP2019-12-01 ~ 2020-11-30
Furniture and fittings
1,659 GBP2019-12-01 ~ 2020-11-30
Computers
3,408 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,993 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Land and buildings
299,438 GBP2020-11-30
305,570 GBP2019-11-30
Plant and equipment
5,076 GBP2020-11-30
6,768 GBP2019-11-30
Motor vehicles
136,761 GBP2020-11-30
76,588 GBP2019-11-30
Furniture and fittings
8,365 GBP2020-11-30
5,302 GBP2019-11-30
Computers
11,983 GBP2020-11-30
11,615 GBP2019-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
326,560 GBP2020-11-30
118,234 GBP2019-11-30
Prepayments/Accrued Income
Amounts falling due within one year
13,372 GBP2020-11-30
17,028 GBP2019-11-30
Other Debtors
Amounts falling due within one year
1,311 GBP2020-11-30
1,311 GBP2019-11-30
Debtors
Amounts falling due within one year
341,243 GBP2020-11-30
136,573 GBP2019-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,532 GBP2020-11-30
2,858 GBP2019-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
127,586 GBP2020-11-30
123,467 GBP2019-11-30
Taxation/Social Security Payable
Amounts falling due within one year
325,210 GBP2020-11-30
66,744 GBP2019-11-30
Other Creditors
Amounts falling due within one year
3,226 GBP2020-11-30
Loans received from directors
Amounts falling due within one year
1,062 GBP2020-11-30
108 GBP2019-11-30
Accrued Liabilities
Amounts falling due within one year
101,845 GBP2020-11-30
Bank Borrowings
Amounts falling due after one year
204,922 GBP2020-11-30
217,105 GBP2019-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
30,190 GBP2020-11-30
18,948 GBP2019-11-30
Deferred Tax Liabilities
30,190 GBP2020-11-30
18,948 GBP2019-11-30
2,573 GBP2018-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2019-12-01 ~ 2020-11-30
2 GBP2018-12-01 ~ 2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,760 GBP2019-11-30
Average Number of Employees
92019-12-01 ~ 2020-11-30
62018-12-01 ~ 2019-11-30
  • APRENDA LTD
    Info
    Registered number 07854654
    Nottingham Road, Loughborough, Leicestershire LE11 1EX
    Private Limited Company incorporated on 2011-11-21 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.