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
  • Mr Craig Lawrence Phillips
    Born in March 1981
    Individual (12 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Philbin, John
    Director born in June 1967
    Individual (14 offsprings)
    Officer
    2019-03-21 ~ 2023-11-20
    OF - director → CIF 0
  • 2
    Ingham, Thomas Antony
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2019-05-15
    OF - director → CIF 0
    Mr Thomas Antony Ingham
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2019-03-21 ~ 2019-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Phillips, Craig Lawrence
    Director born in March 1981
    Individual (12 offsprings)
    Officer
    2019-03-21 ~ 2024-04-12
    OF - director → CIF 0
  • 4
    Kane, James William
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ 2021-06-08
    OF - director → CIF 0
  • 5
    Wallis, Stephen John Peter
    Director born in March 1981
    Individual (5 offsprings)
    Officer
    2019-03-21 ~ 2021-06-08
    OF - director → CIF 0
parent relation
Company in focus

APEXXEPA LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
103 GBP2021-03-31
Current Assets
57,344 GBP2021-03-31
Creditors
Amounts falling due within one year
-50,000 GBP2022-03-31
-8,901 GBP2021-03-31
Net Current Assets/Liabilities
-50,000 GBP2022-03-31
48,443 GBP2021-03-31
Total Assets Less Current Liabilities
-50,000 GBP2022-03-31
48,546 GBP2021-03-31
Creditors
Amounts falling due after one year
-30,000 GBP2022-03-31
-50,000 GBP2021-03-31
Net Assets/Liabilities
-80,000 GBP2022-03-31
-1,454 GBP2021-03-31
Equity
-80,000 GBP2022-03-31
-1,454 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • APEXXEPA LTD
    Info
    Registered number 11897187
    13 Cathedral Mews, Ripon HG4 2JU
    Private Limited Company incorporated on 2019-03-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-24
    CIF 0
  • APEXXEPA LTD
    S
    Registered number 11897187
    44, Kirkgate, Ripon, England, HG4 1PB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Hemington Millhouse Business Centre, Station Road, Castle Donington
    Corporate (1 parent)
    Equity (Company account)
    -72,947 GBP2022-03-31
    Person with significant control
    2020-03-10 ~ 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
    The Hemington Millhouse Bus Cent, Station Road, Castle Donington
    Corporate (1 parent)
    Equity (Company account)
    -373,022 GBP2022-03-31
    Person with significant control
    2019-11-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    13 Cathedral Mews, Ripon, England
    Corporate
    Equity (Company account)
    -933,192 GBP2022-03-31
    Person with significant control
    2019-07-01 ~ 2024-04-12
    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
  • 2
    Wira Business Park Ring Road, West Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -12,577 GBP2024-03-31
    Person with significant control
    2019-10-18 ~ 2023-08-25
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.