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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Simmonds, Melissa Janine
Born in August 1981Individual (8 offsprings)Officer2018-09-10 ~ nowOF - Director → CIF 0 - 2
Simmonds, Ian Daniel
Born in October 1981Individual (29 offsprings)Officer2018-07-13 ~ nowOF - Director → CIF 0Mr Ian Daniel Simmonds
Born in October 1981Individual (29 offsprings)Person with significant control2018-07-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
APEIROGON GROUP LIMITED
Period: 2018-07-13 ~ now
Company number: 11464248
Registered name
APEIROGON GROUP LIMITED - now
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
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,353,917 GBP2025-03-31
1,353,917 GBP2024-03-31
Debtors
368,774 GBP2025-03-31
429,391 GBP2024-03-31
Creditors
Current
1,211,692 GBP2025-03-31
1,077,459 GBP2024-03-31
Net Current Assets/Liabilities
-842,918 GBP2025-03-31
-648,068 GBP2024-03-31
Total Assets Less Current Liabilities
510,999 GBP2025-03-31
705,849 GBP2024-03-31
Equity
Called up share capital
155,416 GBP2025-03-31
363,823 GBP2024-03-31
Retained earnings (accumulated losses)
355,583 GBP2025-03-31
342,026 GBP2024-03-31
Equity
510,999 GBP2025-03-31
705,849 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,353,917 GBP2024-03-31
Investments in Group Undertakings
1,353,917 GBP2025-03-31
1,353,917 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
338,718 GBP2025-03-31
335,430 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
30,054 GBP2025-03-31
Current, Amounts falling due within one year
15,927 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
368,772 GBP2025-03-31
Current, Amounts falling due within one year
351,357 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
2 GBP2025-03-31
Non-current, Amounts falling due after one year
78,034 GBP2024-03-31
Trade Creditors/Trade Payables
Current
120 GBP2024-03-31
Amounts owed to group undertakings
Current
1,207,302 GBP2025-03-31
1,070,728 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,490 GBP2025-03-31
4,811 GBP2024-03-31
Other Creditors
Current
1,900 GBP2025-03-31
1,800 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
155,415 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31
Related profiles found in government register
- Registered number 11464248
APEIROGON GROUP LIMITED
Info18 Badminton Road Downend, Bristol BS16 6BQPRIVATE LIMITED COMPANY incorporated on 2018-07-13 (7 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-10CIF 0 APEIROGON GROUP LIMITED
SRegistered number 1146424818, Badminton Road, Downend, Bristol, England, BS16 6BQPrivate Limited Company in England & Wales, EnglandCIF 1APEIROGON GROUP LIMITED
SRegistered number 1146424818, Badminton Road, Downend, Bristol, South Gloucestershire, England, BS16 6BQLimited in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
8
- 1
BNS HEALTH & SAFETY LTD
0938198018 Badminton Road, Downend, BristolActive Corporate (4 parents)Person with significant control2024-01-02 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 218 Badminton Road, Downend, BristolActive Corporate (8 parents, 4 offsprings)Person with significant control2024-01-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
BNS MANAGEMENT SERVICES LIMITED
0685545018 Badminton Road, Downend, BristolActive Corporate (4 parents)Person with significant control2024-01-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
BNS PROPERTY SERVICES LTD
1557657118 Badminton Road Downend, Bristol, United KingdomActive Corporate (3 parents)Person with significant control2024-03-19 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 518 Badminton Road, Downend, BristolActive Corporate (7 parents, 443 offsprings)Person with significant control2024-01-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6
BUSINESS NON STOP LIMITED
0411245118 Badminton Road, Downend, BristolDissolved Corporate (9 parents, 13 offsprings)Person with significant control2018-08-07 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 7
PRIORITY 1 (HEALTH AND SAFETY) LIMITED
1113785018 Badminton Road, Downend, Bristol, South Gloucestershire, EnglandActive Corporate (4 parents)Person with significant control2024-01-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8
SPHERICAL PROPERTY SERVICES LIMITED
1188905318 18 Badminton Road, Downend, Bristol, South Gloucestershire, EnglandDissolved Corporate (5 parents, 2 offsprings)Person with significant control2019-03-18 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 5 April 2026 and
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