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 6
  • 1
    Shepherd, Reyaan Edward
    Managing Director born in August 1989
    Individual (9 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    LidstrÖm, Per, Torsten
    President And Ceo Cibes Lift Group born in July 1976
    Individual (4 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Warnock, Kevin
    Individual (9 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Brandhammar, Lars Mathias
    Acting Cfo And Vp M&A, Strategy & Business Support born in November 1969
    Individual (9 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Aldewereld, Merijn Raphaël
    Vp Sales Europe & Nordics born in May 1982
    Individual (4 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 6
    AXESS4ALL LIMITED - 2017-01-05
    BDBCO NO.788 LIMITED - 2005-07-01
    8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,831,500 GBP2023-12-31
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Jenchner, Warren
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2022-04-06
    OF - Director → CIF 0
    Mr Warren Jenchner
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    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
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,499,986 GBP2023-12-31
4,499,986 GBP2022-12-31
Debtors
1,062,627 GBP2023-12-31
1,062,627 GBP2022-12-31
Creditors
Current
115,383 GBP2023-12-31
111,133 GBP2022-12-31
Net Current Assets/Liabilities
947,244 GBP2023-12-31
951,494 GBP2022-12-31
Total Assets Less Current Liabilities
5,447,230 GBP2023-12-31
5,451,480 GBP2022-12-31
Equity
5,447,230 GBP2023-12-31
5,451,480 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42021-09-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,499,986 GBP2022-12-31
Investments in Group Undertakings
4,499,986 GBP2023-12-31
4,499,986 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,062,627 GBP2023-12-31
1,062,627 GBP2022-12-31
Amounts owed to group undertakings
Current
110,583 GBP2023-12-31
100,289 GBP2022-12-31
Corporation Tax Payable
Current
6,044 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2023-12-31
4,800 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2023-12-31

Related profiles found in government register
  • APEX LIFTS (GROUP) LIMITED
    Info
    Registered number 09110859
    Art's House, Banks Lane, Bexleyheath, Kent DA6 7BH
    Private Limited Company incorporated on 2014-07-01 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • APEX LIFTS (GROUP) LIMITED
    S
    Registered number 09110859
    Art'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
    Art's House, Banks Lane, Bexleyheath, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,707,137 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.