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 5
  • 1
    Norstrom, Carl Robin
    Director born in December 1984
    Individual (14 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
    Director born in April 1947
    Individual (84 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Hyett, Ross Kevin
    Director born in June 1953
    Individual (48 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 3
  • 1
    Smith, Melanie
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2017-01-06 ~ 2017-05-03
    OF - Director → CIF 0
  • 2
    Nock, Gerard
    Individual (84 offsprings)
    Officer
    2014-12-12 ~ 2020-12-01
    OF - Secretary → CIF 0
    Mr Gerard Nock
    Born in April 1947
    Individual (84 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
  • 3
    Mr Ross Kevin Hyett
    Born in June 1953
    Individual (48 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
parent relation
Company in focus

APSLEY HOUSE CAPITAL PLC

Previous name
APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
3,566,666 GBP2023-04-01 ~ 2024-03-31
3,190,945 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,133,333 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
433,333 GBP2023-04-01 ~ 2024-03-31
3,190,945 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,770,316 GBP2023-04-01 ~ 2024-03-31
-1,564,826 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-1,265,783 GBP2023-04-01 ~ 2024-03-31
1,696,119 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,634,493 GBP2023-04-01 ~ 2024-03-31
-977,739 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,634,493 GBP2023-04-01 ~ 2024-03-31
-977,739 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,634,493 GBP2023-04-01 ~ 2024-03-31
-977,739 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
20,846 GBP2024-03-31
25,604 GBP2023-03-31
Debtors
17,665,447 GBP2024-03-31
22,895,761 GBP2023-03-31
Cash at bank and in hand
577,446 GBP2024-03-31
476,547 GBP2023-03-31
Current Assets
18,242,893 GBP2024-03-31
23,372,308 GBP2023-03-31
Creditors
Current
32,346,371 GBP2024-03-31
31,414,351 GBP2023-03-31
Net Current Assets/Liabilities
-14,103,478 GBP2024-03-31
-8,042,043 GBP2023-03-31
Total Assets Less Current Liabilities
-14,082,632 GBP2024-03-31
-8,016,439 GBP2023-03-31
Creditors
Non-current
943,438 GBP2024-03-31
4,375,138 GBP2023-03-31
Net Assets/Liabilities
-15,026,070 GBP2024-03-31
-12,391,577 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
-15,076,070 GBP2024-03-31
-12,441,577 GBP2023-03-31
-11,463,838 GBP2022-03-31
Equity
-15,026,070 GBP2024-03-31
-12,391,577 GBP2023-03-31
-11,413,838 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,634,493 GBP2023-04-01 ~ 2024-03-31
-977,739 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
507,675 GBP2023-04-01 ~ 2024-03-31
370,640 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
62,855 GBP2023-04-01 ~ 2024-03-31
45,192 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,567 GBP2023-04-01 ~ 2024-03-31
43,981 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
615,097 GBP2023-04-01 ~ 2024-03-31
459,813 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Director Remuneration
220,139 GBP2023-04-01 ~ 2024-03-31
189,584 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,239 GBP2023-04-01 ~ 2024-03-31
14,694 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
6,050 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-658,623 GBP2023-04-01 ~ 2024-03-31
-185,770 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,020 GBP2024-03-31
16,452 GBP2023-03-31
Motor vehicles
10,200 GBP2024-03-31
10,200 GBP2023-03-31
Computers
20,058 GBP2024-03-31
16,145 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
52,178 GBP2024-03-31
47,697 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,837 GBP2024-03-31
4,687 GBP2023-03-31
Motor vehicles
10,200 GBP2024-03-31
10,200 GBP2023-03-31
Computers
11,397 GBP2024-03-31
6,798 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,332 GBP2024-03-31
22,093 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,150 GBP2023-04-01 ~ 2024-03-31
Computers
4,599 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,239 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
8,183 GBP2024-03-31
11,765 GBP2023-03-31
Computers
8,661 GBP2024-03-31
9,347 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,500 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,049,912 GBP2024-03-31
1,746,412 GBP2023-03-31
Other Debtors
Current
30,083 GBP2024-03-31
30,083 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
35,361 GBP2023-03-31
Prepayments
Current
101,055 GBP2024-03-31
88,636 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,191,550 GBP2024-03-31
1,900,492 GBP2023-03-31
Trade Creditors/Trade Payables
Current
63,192 GBP2024-03-31
63,576 GBP2023-03-31
Amounts owed to group undertakings
Current
12,405,457 GBP2024-03-31
12,405,457 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,137 GBP2024-03-31
5,819 GBP2023-03-31
Other Creditors
Current
6,596 GBP2024-03-31
10,145 GBP2023-03-31
Accrued Liabilities
Current
52,526 GBP2024-03-31
83,985 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
19,710,873 GBP2024-03-31
18,842,174 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,634,493 GBP2023-04-01 ~ 2024-03-31
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 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • APSLEY HOUSE CAPITAL PLC
    S
    Registered number missing
    6, Grosvenor Street, London, United Kingdom, W1K 4PZ
    Plc
    CIF 1
    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
Active 11
  • 1
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,347 GBP2023-08-31
    Person with significant control
    2020-08-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    17 Grosvenor Street, London, London, England
    Active Corporate (3 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
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    88,819 GBP2023-12-31
    Person with significant control
    2017-06-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GALLIARD SUB2 LIMITED - 2018-10-09
    2nd Floor 17 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,047,888 GBP2024-03-31
    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
  • 6
    2nd Floor 17 Grosvenor Street, London, United Kingdom
    Active Corporate (4 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
  • 7
    17 Grosvenor Street, London, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -961,469 GBP2024-03-31
    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
  • 9
    6 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,315,896 GBP2024-03-31
    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
  • 10
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,811,840 GBP2024-03-31
    Person with significant control
    2018-10-01 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    117,695 GBP2024-03-31
    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
Ceased 9
  • 1
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    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
  • 2
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -399,559 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ 2022-03-04
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-08 ~ 2021-06-10
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -38,167 GBP2024-03-31
    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
  • 5
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,366,901 GBP2024-03-31
    Person with significant control
    2023-01-16 ~ 2023-04-04
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    6 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,315,896 GBP2024-03-31
    Person with significant control
    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
  • 7
    One, Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-11 ~ 2021-06-08
    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
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    REGENT PARADE LIMITED - 2017-11-08
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-09-11 ~ 2021-08-17
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    APSLEY HOUSE (ARORA) LIMITED - 2021-08-16
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2016-12-15 ~ 2017-06-30
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.