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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 4
  • 1
    Owen, Ross Peter
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Renton, David John Charles
    Born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Bacallao, Yaima
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 4
    ANIMARUM PROPERTIES LIMITED
    icon of addressAll Souls College, High Street, Oxford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,000,545 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-12-13 ~ 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
Ceased 6
  • 1
    Bargh, Alison Jane
    Property Development born in July 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2025-05-29
    OF - Director → CIF 0
    Mrs Alison Jane Bargh
    Born in July 1961
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-04-06 ~ 2021-12-13
    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
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 3
    Bargh, John Trevor
    Property Development born in February 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2025-05-29
    OF - Director → CIF 0
    Mr John Trevor Bargh
    Born in February 1958
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    Mr Trevor John Bargh
    Born in February 1958
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-13
    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
  • 4
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-05-01 ~ 2013-06-26
    PE - Director → CIF 0
  • 5
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-05-01 ~ 2013-06-26
    PE - Secretary → CIF 0
  • 6
    CITYBLOCK LIMITED - 2003-07-29
    CITYBLOCK DEVELOPMENT LIMITED - 2002-11-07
    icon of address21, Castle Hill, Lancaster, Lancashire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    5,015,314 GBP2024-08-31
    Person with significant control
    2018-03-06 ~ 2025-05-29
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APL GILLOWS LIMITED

Previous names
ENSCO 985 LIMITED - 2018-03-13
CITYBLOCK (GILLOWS) LIMITED - 2025-06-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2 GBP2024-08-31
2 GBP2023-08-31
Debtors
8,757,907 GBP2024-08-31
9,191,049 GBP2023-08-31
Cash at bank and in hand
55,253 GBP2024-08-31
94,345 GBP2023-08-31
Current Assets
8,813,160 GBP2024-08-31
9,285,394 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-10,791,163 GBP2024-08-31
-10,706,185 GBP2023-08-31
Net Current Assets/Liabilities
-1,978,003 GBP2024-08-31
-1,420,791 GBP2023-08-31
Total Assets Less Current Liabilities
-1,978,001 GBP2024-08-31
-1,420,789 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-1,978,101 GBP2024-08-31
-1,420,889 GBP2023-08-31
Equity
-1,978,001 GBP2024-08-31
-1,420,789 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
2 GBP2024-08-31
2 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
8,497,123 GBP2024-08-31
8,962,603 GBP2023-08-31
Other Debtors
Current
101 GBP2024-08-31
101 GBP2023-08-31
Prepayments/Accrued Income
Current
936 GBP2024-08-31
1,343 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
259,747 GBP2024-08-31
227,002 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
8,757,907 GBP2024-08-31
9,191,049 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
6,300,000 GBP2024-08-31
6,300,000 GBP2023-08-31
Other Remaining Borrowings
Current
4,251,930 GBP2024-08-31
4,251,930 GBP2023-08-31
Trade Creditors/Trade Payables
Current
183 GBP2024-08-31
3,105 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,004 GBP2024-08-31
695 GBP2023-08-31
Other Creditors
Current
549 GBP2024-08-31
549 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
237,497 GBP2024-08-31
149,906 GBP2023-08-31
Creditors
Current
10,791,163 GBP2024-08-31
10,706,185 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-08-31
50 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-08-31
50 shares2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • APL GILLOWS LIMITED
    Info
    ENSCO 985 LIMITED - 2018-03-13
    CITYBLOCK (GILLOWS) LIMITED - 2018-03-13
    Registered number 08512396
    icon of addressAll Souls College, High Street, Oxford OX1 4AL
    PRIVATE LIMITED COMPANY incorporated on 2013-05-01 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • CITYBLOCK (GILLOWS) LIMITED
    S
    Registered number 8512396
    icon of address21, Castle Hill, Lancaster, England, LA1 1YN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITYBLOCK LETTINGS (GILLOWS) LIMITED - 2025-06-05
    icon of addressAll Souls College, High Street, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,824,423 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.