logo
explain how to read the page

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
    Berman, Andrew Colin
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Dickson, Charles Edward
    Born in February 1982
    Individual (73 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Dunkerley, John Anthony
    Born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Mervyn
    Born in June 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - Director → CIF 0
  • 5
    APACHE 2012 LIMITED - 2016-03-23
    icon of address7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -11,731,311 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-22 ~ 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
  • Jackson, Richard Merlin
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

APACHE CAPITAL (BTR PRIME 1) LIMITED

Previous name
APACHE CAPITAL (BTR PRIME I) LIMITED - 2020-07-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
683,373 GBP2024-12-31
845,411 GBP2023-12-31
Cash at bank and in hand
650 GBP2024-12-31
25,491 GBP2023-12-31
Current Assets
684,023 GBP2024-12-31
870,902 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,314,482 GBP2024-12-31
-1,421,500 GBP2023-12-31
Net Current Assets/Liabilities
-630,459 GBP2024-12-31
-550,598 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-630,559 GBP2024-12-31
-550,698 GBP2023-12-31
Equity
-630,459 GBP2024-12-31
-550,598 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
170,188 GBP2024-12-31
147,499 GBP2023-12-31
Amounts Owed By Related Parties
12,136 GBP2024-12-31
Current
95,988 GBP2023-12-31
Other Debtors
Amounts falling due within one year
501,049 GBP2024-12-31
601,924 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
683,373 GBP2024-12-31
845,411 GBP2023-12-31
Trade Creditors/Trade Payables
Current
422,846 GBP2024-12-31
422,846 GBP2023-12-31
Amounts owed to group undertakings
Current
484,907 GBP2024-12-31
631,971 GBP2023-12-31
Other Taxation & Social Security Payable
Current
264,908 GBP2024-12-31
264,908 GBP2023-12-31
Other Creditors
Current
141,821 GBP2024-12-31
101,775 GBP2023-12-31
Creditors
Current
1,314,482 GBP2024-12-31
1,421,500 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • APACHE CAPITAL (BTR PRIME 1) LIMITED
    Info
    APACHE CAPITAL (BTR PRIME I) LIMITED - 2020-07-07
    Registered number 11428532
    icon of address7 Curzon Street, London W1J 5HG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • APACHE CAPITAL (BTR PRIME 1) LIMITED
    S
    Registered number 1142852
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited Company in Uk Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address47 47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-11-17 ~ 2022-11-17
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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