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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Dodd, Brian Keith
    Sales Director born in May 1962
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2017-02-20
    OF - Director → CIF 0
  • 2
    Brady, Mark Raymond
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Toremans, Joel Robert
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2020-02-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Price, Gary Stephen
    Manging Director born in March 1963
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Beaman, Louise
    Finance Director born in March 1979
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2020-02-14
    OF - Director → CIF 0
  • 6
    Marshall, Mandy Ann
    Operations Director born in November 1967
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2020-02-14
    OF - Director → CIF 0
    Ms Mandy Ann Marshall
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2016-11-24 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Dubois, Vincent Arthur Ferdinand
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Banting, Andrew John
    Managing Director born in November 1959
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2020-12-11
    OF - Director → CIF 0
    Mr Andrew John Banting
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-11-24 ~ 2020-02-14
    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
  • 9
    NOVA ACQUISITION LIMITED
    10532731
    ., Shelah Road, Halesowen, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    HAMILTONS GROUP LIMITED
    - now 03201059
    IMAGING 2000 LIMITED - 1996-09-10
    Meriden House, 6 Great Cornbow, Halesowen, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX TRANSMISSIONS LTD

Period: 2018-09-07 ~ now
Company number: 09330212
Registered names
APEX TRANSMISSIONS LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
10,143 GBP2023-12-31
11,933 GBP2022-12-31
Debtors
162,660 GBP2023-12-31
202,940 GBP2022-12-31
Cash at bank and in hand
137,872 GBP2023-12-31
276,392 GBP2022-12-31
Current Assets
622,175 GBP2023-12-31
665,549 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-185,600 GBP2022-12-31
Net Current Assets/Liabilities
437,425 GBP2023-12-31
479,949 GBP2022-12-31
Total Assets Less Current Liabilities
447,568 GBP2023-12-31
491,882 GBP2022-12-31
Net Assets/Liabilities
445,184 GBP2023-12-31
488,899 GBP2022-12-31
Equity
Called up share capital
85 GBP2023-12-31
85 GBP2022-12-31
Capital redemption reserve
15 GBP2023-12-31
15 GBP2022-12-31
Retained earnings (accumulated losses)
445,084 GBP2023-12-31
488,799 GBP2022-12-31
Equity
445,184 GBP2023-12-31
488,899 GBP2022-12-31
Audit Fees/Expenses
6,750 GBP2023-01-01 ~ 2023-12-31
6,450 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,295 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,152 GBP2023-12-31
9,362 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,143 GBP2023-12-31
11,933 GBP2022-12-31
Finished Goods/Goods for Resale
321,643 GBP2023-12-31
186,217 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
54,887 GBP2023-12-31
70,602 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,258 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
496 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
120 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
498 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
162,660 GBP2023-12-31
Current, Amounts falling due within one year
202,940 GBP2022-12-31
Trade Creditors/Trade Payables
Current
89,431 GBP2023-12-31
70,478 GBP2022-12-31
Amounts owed to group undertakings
Current
82,117 GBP2023-12-31
81,652 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
21,797 GBP2022-12-31
Other Taxation & Social Security Payable
Current
623 GBP2023-12-31
1,508 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,579 GBP2023-12-31
9,447 GBP2022-12-31
Creditors
Current
184,750 GBP2023-12-31
185,600 GBP2022-12-31
Deferred Tax Liabilities
2,384 GBP2023-12-31
2,983 GBP2022-12-31
Number of shares allotted
85,000 shares2023-01-01 ~ 2023-12-31
85,000 shares2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
85 GBP2023-01-01 ~ 2023-12-31
85 GBP2022-01-01 ~ 2022-12-31
  • APEX TRANSMISSIONS LTD
    Info
    APEX DYNAMICS UK LIMITED - 2018-09-07
    APEX DYNAMICS UK AND IRELAND LIMITED - 2018-09-07
    APEX DYNAMICS UK LIMITED - 2018-09-07
    Registered number 09330212
    2 Centurion Way, Centurion Park, Wilnecote, Tamworth B77 5PN
    PRIVATE LIMITED COMPANY incorporated on 2014-11-27 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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