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 1
  • Gilmour, John Wayne
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    John Wayne Gilmour
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APEX ELEMENTS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-08-17 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Fixed Assets - Investments
110 GBP2020-06-30
110 GBP2019-06-30
Debtors
60 GBP2020-06-30
100 GBP2019-06-30
Cash at bank and in hand
40 GBP2020-06-30
Current Assets
100 GBP2020-06-30
100 GBP2019-06-30
Creditors
Current
110 GBP2020-06-30
110 GBP2019-06-30
Net Current Assets/Liabilities
-10 GBP2020-06-30
-10 GBP2019-06-30
Total Assets Less Current Liabilities
100 GBP2020-06-30
100 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Equity
100 GBP2020-06-30
100 GBP2019-06-30
Investments in Group Undertakings
Cost valuation
110 GBP2019-06-30
Investments in Group Undertakings
110 GBP2020-06-30
110 GBP2019-06-30
Other Debtors
Current, Amounts falling due within one year
60 GBP2020-06-30
100 GBP2019-06-30
Amounts owed to group undertakings
Current
110 GBP2020-06-30
110 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-06-30

Related profiles found in government register
  • APEX ELEMENTS GROUP LIMITED
    Info
    Registered number 11522500
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH
    Private Limited Company incorporated on 2018-08-17 (6 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-20
    CIF 0
  • APEX ELEMENTS GROUP LIMITED
    S
    Registered number 11522500
    405 Central Park, Petherton Road, Bristol, England, BS14 9BZ
    Limited Company in Companies House, England
    CIF 1
  • APEX ELEMENTS GROUP LIMITED
    S
    Registered number 11522500
    405 Central Park Petherton Road, Hengrove, Bristol, Bs14 9bz, BS14 9BZ
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAUERESSIG LIMITED - 2017-11-30
    APEX CYLINDERS LIMITED - 2015-07-20
    KEATING GRAVURE (BRISTOL) LIMITED - 1997-08-01
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -139,523 GBP2019-07-01 ~ 2020-06-30
    Person with significant control
    2018-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,631 GBP2020-06-30
    Person with significant control
    2018-08-22 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.