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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 3
  • 1
    Murray, Luke
    Company Director born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Sebastien Dubois
    Born in November 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Cedric Ghellamallah
    Born in September 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Dubois, Sebastien
    Director born in November 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Ghellamallah, Cedric
    Director born in September 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2025-06-13
    OF - Director → CIF 0
parent relation
Company in focus

APEX KART LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,205,000 GBP2024-08-31
2,205,000 GBP2023-08-31
Fixed Assets - Investments
1,302,657 GBP2024-08-31
1,302,657 GBP2023-08-31
Fixed Assets
3,507,657 GBP2024-08-31
3,507,657 GBP2023-08-31
Debtors
609 GBP2023-08-31
Cash at bank and in hand
194,506 GBP2024-08-31
58,677 GBP2023-08-31
Current Assets
194,506 GBP2024-08-31
59,286 GBP2023-08-31
Net Current Assets/Liabilities
-961,429 GBP2024-08-31
-1,089,338 GBP2023-08-31
Total Assets Less Current Liabilities
2,546,228 GBP2024-08-31
2,418,319 GBP2023-08-31
Net Assets/Liabilities
2,170,476 GBP2024-08-31
2,042,567 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
1,206,127 GBP2024-08-31
1,206,127 GBP2023-08-31
Retained earnings (accumulated losses)
964,249 GBP2024-08-31
836,340 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,205,000 GBP2024-08-31
2,205,000 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
2,205,000 GBP2024-08-31
2,205,000 GBP2023-08-31
Investments in Subsidiaries
Cost valuation
1,302,657 GBP2024-08-31
1,302,657 GBP2023-08-31
Investments in Subsidiaries
1,302,657 GBP2024-08-31
1,302,657 GBP2023-08-31
Trade Creditors/Trade Payables
Current
731 GBP2024-08-31
Amounts owed to group undertakings
Current
1,011,326 GBP2024-08-31
1,111,326 GBP2023-08-31
Other Taxation & Social Security Payable
Current
42,615 GBP2024-08-31
36,560 GBP2023-08-31

Related profiles found in government register
  • APEX KART LIMITED
    Info
    Registered number 09436632
    icon of addressThe Circuit Raceway Babbage Road, Engineer Park, Sandycroft, Deeside, Clwyd CH5 2QD
    Private Limited Company incorporated on 2015-02-12 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • APEX KART LTD
    S
    Registered number 09436632
    icon of addressApex Kart Ltd, The Circuit Raceway, 26 Babbage Road, Sandycroft, Wales
    Private Limited Company in England And Wales Registry, Wales
    CIF 1
  • APEX KART LTD
    S
    Registered number 09436632
    icon of addressThe Circuit Raceway, 26 Babbage Road, Engineer Park, Sandycroft, United Kingdom, CH52QD
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Circuit Raceway Babbage Road, Engineer Park, Sandycroft, Deeside, Clwyd, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,323,799 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Circuit Raceway, 26 Babbage Road, Engineer Park, Sandycroft, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.