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
Born in August 1981Individual (8 offsprings)Officer2018-09-10 ~ nowOF - Director → CIF 0 - 2
Simmonds, Ian Daniel
Born in October 1981Individual (24 offsprings)Officer2018-07-13 ~ nowOF - Director → CIF 0Mr Ian Daniel Simmonds
Born in October 1981Individual (24 offsprings)Person with significant control2018-07-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
Current, Amounts falling due within one year
15,927 GBP2024-03-31
47,676 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
351,357 GBP2024-03-31
774,247 GBP2023-03-31
Other Debtors
Amounts falling due after one year, Non-current
78,033 GBP2024-03-31
Non-current, Amounts falling due after one year
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
- Registered number 11464248
APEIROGON GROUP LIMITED
Info18 Badminton Road Downend, Bristol BS16 6BQPRIVATE LIMITED COMPANY incorporated on 2018-07-13 (7 years 7 months). The company status 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
Active
8
- 118 Badminton Road, Downend, BristolActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control2024-01-02 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 218 Badminton Road, Downend, BristolActive Corporate (4 parents, 2 offsprings)Equity (Company account)810,693 GBP2024-03-31Person 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
- 318 Badminton Road, Downend, BristolActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Person with significant control2024-01-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 418 Badminton Road Downend, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Person 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 (3 parents, 198 offsprings)Equity (Company account)756,871 GBP2024-03-31Person with significant control2024-01-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 618 Badminton Road, Downend, BristolDissolved Corporate (3 parents, 8 offsprings)Person with significant control2018-08-07 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 718 Badminton Road, Downend, Bristol, South Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)9,544 GBP2024-03-31Person with significant control2024-01-02 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 818 18 Badminton Road, Downend, Bristol, South Gloucestershire, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-03-18 ~ dissolvedCIF 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 → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.