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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 2
  • 1
    Mr Rostislav Tcaciuc
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ibanez, Elmarie, Ms.
    Born in September 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Seager, Olga
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-03 ~ 2016-03-28
    OF - Director → CIF 0
  • 2
    Ibanez, Elmarie
    Consultant born in September 1996
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Joubert, Carol, Mrs.
    Consultant born in September 1961
    Individual (59 offsprings)
    Officer
    icon of calendar 2016-03-28 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    De Beer, Willem Marthinus
    Consultant born in August 1967
    Individual (75 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2014-04-03
    OF - Director → CIF 0
parent relation
Company in focus

APOLY TRADE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Amounts invested in assets
721,251 GBP2024-08-31
721,251 GBP2023-08-31
Debtors
2,452,455 GBP2024-08-31
2,323,608 GBP2023-08-31
Cash at bank and in hand
13,577 GBP2024-08-31
6,314 GBP2023-08-31
Current Assets
2,466,032 GBP2024-08-31
2,329,922 GBP2023-08-31
Net Current Assets/Liabilities
-598,934 GBP2024-08-31
-651,364 GBP2023-08-31
Total Assets Less Current Liabilities
122,317 GBP2024-08-31
69,887 GBP2023-08-31
Creditors
Amounts falling due after one year
-21,032 GBP2024-08-31
-2,364 GBP2023-08-31
Net Assets/Liabilities
101,285 GBP2024-08-31
67,523 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,316,733 GBP2024-08-31
2,220,450 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
107,546 GBP2024-08-31
79,489 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,418 GBP2024-08-31
Debtors
Amounts falling due within one year
2,425,697 GBP2024-08-31
2,299,939 GBP2023-08-31
Other Debtors
Amounts falling due after one year
26,758 GBP2024-08-31
23,669 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,047,415 GBP2024-08-31
2,969,493 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
17,383 GBP2024-08-31
11,731 GBP2023-08-31
Other Creditors
Amounts falling due within one year
168 GBP2024-08-31
62 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
1 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • APOLY TRADE LTD
    Info
    Registered number 08663121
    icon of addressSuite 2b, Brosnan House, 175 Darkes Lane, Potters Bar EN6 1BW
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.