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 2
  • 1
    Simmonds, Melissa Janine
    Company Director born in August 1981
    Individual (8 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Ian Daniel
    Director born in October 1981
    Individual (21 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Mr Ian Daniel Simmonds
    Born in October 1981
    Individual (21 offsprings)
    Person with significant control
    2018-07-13 ~ 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

APEIROGON GROUP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,353,917 GBP2024-03-31
1,353,917 GBP2023-03-31
Debtors
429,390 GBP2024-03-31
839,321 GBP2023-03-31
Creditors
Current
1,077,459 GBP2024-03-31
1,485,590 GBP2023-03-31
Net Current Assets/Liabilities
-648,069 GBP2024-03-31
-646,269 GBP2023-03-31
Total Assets Less Current Liabilities
705,848 GBP2024-03-31
707,648 GBP2023-03-31
Equity
Called up share capital
363,822 GBP2024-03-31
363,822 GBP2023-03-31
Retained earnings (accumulated losses)
342,026 GBP2024-03-31
343,826 GBP2023-03-31
Equity
705,848 GBP2024-03-31
707,648 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
335,430 GBP2024-03-31
726,571 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
15,927 GBP2024-03-31
47,676 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
351,357 GBP2024-03-31
774,247 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
78,033 GBP2024-03-31
65,074 GBP2023-03-31
Trade Creditors/Trade Payables
Current
120 GBP2024-03-31
120 GBP2023-03-31
Amounts owed to group undertakings
Current
1,070,728 GBP2024-03-31
1,478,859 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,811 GBP2024-03-31
4,811 GBP2023-03-31
Other Creditors
Current
1,800 GBP2024-03-31
1,800 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
363,822 shares2024-03-31
Related profiles found in government register
  • APEIROGON GROUP LIMITED
    Info
    Registered number 11464248
    18 Badminton Road Downend, Bristol BS16 6BQ
    Private Limited Company incorporated on 2018-07-13 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • APEIROGON GROUP LIMITED
    S
    Registered number 11464248
    18, Badminton Road, Downend, Bristol, England, BS16 6BQ
    Private Limited Company in England & Wales, England
    CIF 1
  • APEIROGON GROUP LIMITED
    S
    Registered number 11464248
    18, Badminton Road, Downend, Bristol, South Gloucestershire, England, BS16 6BQ
    Limited in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    18 Badminton Road, Downend, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-01-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    18 Badminton Road, Downend, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    810,693 GBP2024-03-31
    Person with significant control
    2024-01-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    18 Badminton Road, Downend, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2024-01-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    18 Badminton Road Downend, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    18 Badminton Road, Downend, Bristol
    Active Corporate (3 parents, 221 offsprings)
    Equity (Company account)
    756,871 GBP2024-03-31
    Person with significant control
    2024-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    18 Badminton Road, Downend, Bristol
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    18 Badminton Road, Downend, Bristol, South Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,544 GBP2024-03-31
    Person with significant control
    2024-01-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    18 18 Badminton Road, Downend, Bristol, South Gloucestershire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE

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