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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 6
  • 1
    Norstrom, Carl Robin
    Born in December 1984
    Individual (18 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Massoudi, Rosemary
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nock, Gerard
    Born in May 1947
    Individual (120 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
    Nock, Gerard
    Individual (120 offsprings)
    Officer
    2014-12-12 ~ 2020-12-01
    OF - Secretary → CIF 0
    Mr Gerard Nock
    Born in May 1947
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Melanie
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2017-01-06 ~ 2017-05-03
    OF - Director → CIF 0
  • 5
    Hyett, Ross Kevin
    Born in July 1953
    Individual (59 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
    Mr Ross Kevin Hyett
    Born in July 1953
    Individual (59 offsprings)
    Person with significant control
    2017-07-01 ~ 2019-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    APSLEY HOUSE HOLDINGS LIMITED
    12079821
    17 Grosvenor Street, London, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

APSLEY HOUSE CAPITAL PLC

Period: 2017-06-02 ~ now
Company number: 09352537
Registered names
APSLEY HOUSE CAPITAL PLC - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
1,835,400 GBP2024-04-01 ~ 2025-03-31
3,566,666 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
3,133,333 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,835,400 GBP2024-04-01 ~ 2025-03-31
433,333 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,731,486 GBP2024-04-01 ~ 2025-03-31
1,770,316 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
173,914 GBP2024-04-01 ~ 2025-03-31
-1,265,783 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
2,503,765 GBP2024-04-01 ~ 2025-03-31
1,368,710 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,329,851 GBP2024-04-01 ~ 2025-03-31
-2,634,493 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,329,851 GBP2024-04-01 ~ 2025-03-31
-2,634,493 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-2,329,851 GBP2024-04-01 ~ 2025-03-31
-2,634,493 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
12,557 GBP2025-03-31
20,846 GBP2024-03-31
Debtors
21,475,995 GBP2025-03-31
17,665,447 GBP2024-03-31
Cash at bank and in hand
508,350 GBP2025-03-31
577,446 GBP2024-03-31
Current Assets
21,984,345 GBP2025-03-31
18,242,893 GBP2024-03-31
Creditors
Current
33,008,551 GBP2025-03-31
32,346,371 GBP2024-03-31
Net Current Assets/Liabilities
-11,024,206 GBP2025-03-31
-14,103,478 GBP2024-03-31
Total Assets Less Current Liabilities
-11,011,649 GBP2025-03-31
-14,082,632 GBP2024-03-31
Creditors
Non-current
6,344,272 GBP2025-03-31
943,438 GBP2024-03-31
Net Assets/Liabilities
-17,355,921 GBP2025-03-31
-15,026,070 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
-17,405,921 GBP2025-03-31
-15,076,070 GBP2024-03-31
-12,441,577 GBP2023-03-31
Equity
-17,355,921 GBP2025-03-31
-15,026,070 GBP2024-03-31
-12,391,577 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,329,851 GBP2024-04-01 ~ 2025-03-31
-2,634,493 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
592,624 GBP2024-04-01 ~ 2025-03-31
507,675 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
74,652 GBP2024-04-01 ~ 2025-03-31
62,855 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,032 GBP2024-04-01 ~ 2025-03-31
44,567 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
714,308 GBP2024-04-01 ~ 2025-03-31
615,097 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Director Remuneration
208,333 GBP2024-04-01 ~ 2025-03-31
220,139 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,769 GBP2024-04-01 ~ 2025-03-31
9,239 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
8,500 GBP2024-04-01 ~ 2025-03-31
6,050 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-582,463 GBP2024-04-01 ~ 2025-03-31
-658,623 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,020 GBP2025-03-31
17,020 GBP2024-03-31
Motor vehicles
10,200 GBP2025-03-31
10,200 GBP2024-03-31
Computers
20,538 GBP2025-03-31
20,058 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
52,658 GBP2025-03-31
52,178 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,008 GBP2025-03-31
8,837 GBP2024-03-31
Motor vehicles
10,200 GBP2025-03-31
10,200 GBP2024-03-31
Computers
15,505 GBP2025-03-31
11,397 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,101 GBP2025-03-31
31,332 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,171 GBP2024-04-01 ~ 2025-03-31
Computers
4,108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,769 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,012 GBP2025-03-31
8,183 GBP2024-03-31
Computers
5,033 GBP2025-03-31
8,661 GBP2024-03-31
Land and buildings, Short leasehold
4,002 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
244,968 GBP2025-03-31
10,500 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,647,731 GBP2025-03-31
2,049,912 GBP2024-03-31
Other Debtors
Current
30,083 GBP2025-03-31
30,083 GBP2024-03-31
Prepayments
Current
89,666 GBP2025-03-31
101,055 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,012,448 GBP2025-03-31
Current, Amounts falling due within one year
2,191,550 GBP2024-03-31
Other Remaining Borrowings
Current
20,414,565 GBP2025-03-31
19,710,873 GBP2024-03-31
Trade Creditors/Trade Payables
Current
65,336 GBP2025-03-31
63,192 GBP2024-03-31
Amounts owed to group undertakings
Current
12,405,457 GBP2025-03-31
12,405,457 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,374 GBP2025-03-31
14,137 GBP2024-03-31
Other Creditors
Current
3,909 GBP2025-03-31
6,596 GBP2024-03-31
Accrued Liabilities
Current
27,154 GBP2025-03-31
52,526 GBP2024-03-31
Other Remaining Borrowings
Non-current
6,344,272 GBP2025-03-31
943,438 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
19,710,873 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,329,851 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • APSLEY HOUSE CAPITAL PLC
    Info
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    Registered number 09352537
    2nd Floor 17 Grosvenor Street, London, London W1K 4QG
    PUBLIC LIMITED COMPANY incorporated on 2014-12-12 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • APSLEY HOUSE CAPITAL PLC
    S
    Registered number missing
    2nd, 17 Grosvenor Street, London, United Kingdom, W1K 4QG
    Plc
    CIF 1
  • APSLEY HOUSE CAPITAL PLC
    S
    Registered number missing
    6, Grosvenor Street, London, United Kingdom, W1K 4PZ
    Private Limited Company
    CIF 2
  • APSLEY HOUSE CAPITAL PLC
    S
    Registered number 09352537
    2nd Floor, 17 Grosvenor Street, London, London, England, W1K 4QG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    39 WHITEHOUSE STREET LIMITED
    12801152
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    APSLEY (HIGH STREET GLASGOW) LIMITED
    15630084
    17 Grosvenor Street, London, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BBS LUMIERE LIMITED
    10832548
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COLONY REIT LTD
    10645924
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
    - now 11470091
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED
    - 2021-12-08 11470091
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED
    - 2018-09-24 11470091
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-07-18 ~ 2022-05-24
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GHL (BARROW ROAD) LIMITED
    13950009
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-03-02 ~ 2022-03-04
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GHL (BATTERSEA CHURCH ROAD) LIMITED
    13322406
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-08 ~ 2021-06-10
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GHL (BEDMINSTER BRISTOL) LIMITED
    - now 10303169
    GALLIARD SUB2 LIMITED - 2018-10-09
    2nd Floor 17 Grosvenor Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-10-08 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GHL (EV1) LIMITED - now
    GALLIARD APSLEY RAPID CHARGING EV LIMITED
    - 2022-05-03 13979997
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-03-16 ~ 2022-03-16
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GHL (SELLY OAK) LIMITED
    14593218
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2023-01-16 ~ 2023-04-04
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GHL APSLEY (HURST STREET) LIMITED
    15865546
    2nd Floor 17 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LOWER ESSEX STREET LIMITED
    12402336
    17 Grosvenor Street, London, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-01-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    NORTHWOOD STREET 2 LIMITED
    11362711 10832462
    Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-05-15 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    NORTHWOOD STREET LIMITED
    10832462 11362711
    6 Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-07-14 ~ 2017-07-14
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PERSHORE STREET LIMITED
    10648585
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SOHO LOOP DEVELOPMENT LIMITED
    13214471
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SOHO LOOP LIMITED
    10765490
    One, Fleet Place, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-05-11 ~ 2021-06-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SUMMERHILL BIRMINGHAM LIMITED
    - now 10954964
    REGENT PARADE LIMITED
    - 2017-11-08 10954964
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-09-11 ~ 2021-08-17
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TRIKOMO NO.2 LIMITED - now
    APSLEY HOUSE (ARORA) LIMITED
    - 2021-08-16 10527149
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-12-15 ~ 2017-06-30
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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