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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
    Avillez Caldeira, Martim
    Born in March 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Rosa, Joao Vicente Goncalves
    Born in June 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12-18, Grosvenor Gardens, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • LIMERSTON CAPITAL PARTNERS I, L.P.
    icon of address2, Greycoat Place, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2016-08-31 ~ 2016-10-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APLUS BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Director Remuneration
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Turnover/Revenue
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2023-07-01 ~ 2024-06-30
-6,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-5,000 GBP2023-07-01 ~ 2024-06-30
-6,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
26,000 GBP2024-06-30
26,000 GBP2023-06-30
Fixed Assets
26,000 GBP2024-06-30
26,000 GBP2023-06-30
Debtors
Current
23,000 GBP2024-06-30
23,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
23,000 GBP2024-06-30
23,000 GBP2023-06-30
Net Current Assets/Liabilities
-2,000 GBP2024-06-30
-0 GBP2023-06-30
Total Assets Less Current Liabilities
23,000 GBP2024-06-30
26,000 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-36,000 GBP2023-06-30
Net Assets/Liabilities
-15,000 GBP2024-06-30
-10,000 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
-15,000 GBP2024-06-30
-10,000 GBP2023-06-30
-4,000 GBP2022-06-30
Equity
-15,000 GBP2024-06-30
-10,000 GBP2023-06-30
-4,000 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2023-07-01 ~ 2024-06-30
-6,000 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2023-06-30
Investments in Subsidiaries
26,000 GBP2024-06-30
26,000 GBP2023-06-30
Cost valuation
36,000 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
Amounts Owed By Related Parties
23,000 GBP2024-06-30
23,000 GBP2023-06-30
Other Debtors
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
23,000 GBP2024-06-30
23,000 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Non-current, Amounts falling due after one year
36,000 GBP2023-06-30
Bank Borrowings
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Non-current
8,000 GBP2024-06-30
9,000 GBP2023-06-30
Other Remaining Borrowings
Non-current
30,000 GBP2024-06-30
27,000 GBP2023-06-30
Total Borrowings
Non-current
38,000 GBP2024-06-30
36,000 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30

Related profiles found in government register
  • APLUS BIDCO LIMITED
    Info
    Registered number 10352632
    icon of address12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH
    PRIVATE LIMITED COMPANY incorporated on 2016-08-31 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • APLUS BIDCO LIMITED
    S
    Registered number 10352632
    icon of address12-18, Grosvenor Gardens, 5th Floor, London, United Kingdom, SW1W 0DH
    Limited Company in Companies House, England
    CIF 1
    Private Limited By Shares in Companies House, Uk
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressPioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressPioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,042,982 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SOMMAROVINA LIMITED - 2016-07-28
    icon of addressPioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    363,491 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    307,613 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-09-14 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    WORKING TRANSITIONS 2005 LIMITED - 2018-01-03
    icon of addressPioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,374,248 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressWoodcourt Riverside Park, Southwood Road, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-08-06
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.