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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 7
  • 1
    Brandhammar, Lars Mathias
    Acting Cfo And Vp M&A, Strategy & Business Support born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Warnock, Kevin Thomas
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Clare, John Alan
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    LidstrÖm, Per, Torsten
    President And Ceo Cibes Lift Group born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Aldewereld, Merijn Raphaël
    Vp Sales Europe & Nordics born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, Reyaan Edward
    Managing Director born in August 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 7
    AXESS4ALL LIMITED - 2017-01-05
    BDBCO NO.788 LIMITED - 2005-07-01
    icon of address8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,540,994 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Warnock, Kevin
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 2
    Jenchner, Warren
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2022-04-06
    OF - Director → CIF 0
    Mr Warren Jenchner
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

APEX LIFTS (GROUP) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,499,986 GBP2024-12-31
4,499,986 GBP2023-12-31
Debtors
1,062,627 GBP2024-12-31
1,062,627 GBP2023-12-31
Creditors
Current
115,383 GBP2024-12-31
115,383 GBP2023-12-31
Net Current Assets/Liabilities
947,244 GBP2024-12-31
947,244 GBP2023-12-31
Total Assets Less Current Liabilities
5,447,230 GBP2024-12-31
5,447,230 GBP2023-12-31
Equity
Called up share capital
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Share premium
4,482,586 GBP2024-12-31
4,482,586 GBP2023-12-31
Retained earnings (accumulated losses)
952,644 GBP2024-12-31
952,644 GBP2023-12-31
Equity
5,447,230 GBP2024-12-31
5,447,230 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
4,499,986 GBP2023-12-31
Investments in Group Undertakings
4,499,986 GBP2024-12-31
4,499,986 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,062,627 GBP2024-12-31
1,062,627 GBP2023-12-31
Amounts owed to group undertakings
Current
110,583 GBP2024-12-31
110,583 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2024-12-31
4,800 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-12-31

Related profiles found in government register
  • APEX LIFTS (GROUP) LIMITED
    Info
    Registered number 09110859
    icon of addressArt's House, Banks Lane, Bexleyheath, Kent DA6 7BH
    Private Limited Company incorporated on 2014-07-01 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • APEX LIFTS (GROUP) LIMITED
    S
    Registered number 09110859
    icon of addressArt's House, Banks Lane, Bexleyheath, Kent, England, DA6 7BH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APEX LIFT AND ESCALATOR ENGINEERS LIMITED - 2003-08-29
    icon of addressArt's House, Banks Lane, Bexleyheath, Kent, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    7,658,090 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.