logo
explain how to read the page

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 15
  • 1
    Jones, Simon Clive
    Director born in March 1958
    Individual (14 offsprings)
    Officer
    2023-01-18 ~ 2023-03-24
    OF - Director → CIF 0
  • 2
    Winn, Ian David
    Company Director born in June 1968
    Individual (65 offsprings)
    Officer
    2021-01-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 3
    Reay, Andrew Wilson
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    2012-07-24 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Andrew Wilson Reay
    Born in November 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nicolson, Sean Torquil
    Born in October 1965
    Individual (295 offsprings)
    Officer
    2012-04-16 ~ 2012-07-24
    OF - Director → CIF 0
  • 5
    Gargan, Niall
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2019-12-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Story, Norman Frederick
    Director born in October 1956
    Individual (23 offsprings)
    Officer
    2012-07-24 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Norman Frederick Story
    Born in October 1956
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    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
  • 7
    Toole, Christopher
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Chris
    Finance Director born in June 1964
    Individual (12 offsprings)
    Officer
    2023-04-04 ~ 2023-09-20
    OF - Director → CIF 0
  • 9
    Kerford, Lisa Joanne
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2019-12-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 10
    Donnachie, Martin Thomas
    Director born in July 1969
    Individual (27 offsprings)
    Officer
    2019-12-05 ~ 2025-02-21
    OF - Director → CIF 0
  • 11
    Clarke, Natasha Leanne Marie
    Director born in October 1986
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ 2025-03-10
    OF - Director → CIF 0
  • 12
    Holden, Jonathan Richard
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    2012-07-24 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Jonathan Richard Holden
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
  • 13
    Clegg, Mark John
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 14
    Owen, Daniel James
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 15
    NEPTUNE 789 LIMITED
    11751303 09535967... (more)
    Aptus House, Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APTUS GROUP LIMITED

Period: 2012-12-07 ~ now
Company number: 08031263
Registered names
APTUS GROUP LIMITED - now
CROSSCO (1284) LIMITED - 2012-12-07 07128600... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
555,213 GBP2024-03-31
555,213 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-535,213 GBP2024-03-31
Net Current Assets/Liabilities
-535,213 GBP2024-03-31
-535,213 GBP2023-03-31
Total Assets Less Current Liabilities
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
535,213 GBP2024-03-31
535,213 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31

Related profiles found in government register
  • APTUS GROUP LIMITED
    Info
    CROSSCO (1284) LIMITED - 2012-12-07
    Registered number 08031263
    Aptus House Barrs Fold Road, Westhoughton, Bolton BL5 3XP
    PRIVATE LIMITED COMPANY incorporated on 2012-04-16 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • APTUS GROUP LTD
    S
    Registered number 08031263
    Aptus House, Barrs Fold Road, Westhoughton, Bolton, England, BL5 3XP
    Uk Limited Company in Companies House, England And Wales
    CIF 1
  • APTUS GROUP LTD
    S
    Registered number 08031263
    Aptus House, Barrs Fold Road, Westhoughton, Bolton, United Kingdom, BL5 3XP
    Uk Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APTUS LIMITED
    08150881
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    APTUS UTILITIES LIMITED
    - now 07209034
    FIRST CONNECT UTILITIES LIMITED - 2010-06-11
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.