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
    Gadimaliyev, Emil
    Company Director born in March 1987
    Individual (8 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Mr Emil Gadimaliyev
    Born in March 1987
    Individual (8 offsprings)
    Person with significant control
    2020-01-22 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Ashir Patel
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2019-04-09 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Patel, Rina
    Interior Designer born in January 1978
    Individual
    Officer
    2019-04-09 ~ 2022-11-15
    OF - Director → CIF 0
  • 2
    Gogna, Kamal
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ 2020-03-28
    OF - Director → CIF 0
    Mr Kamal Gogna
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2020-01-22 ~ 2020-04-17
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

APEG IMAGING (UK) LTD

Previous name
APEG IMAGING LTD - 2019-05-17
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
27,530 GBP2023-08-31
41,069 GBP2022-08-31
Property, Plant & Equipment
54,064 GBP2023-08-31
67,580 GBP2022-08-31
Fixed Assets
81,594 GBP2023-08-31
108,649 GBP2022-08-31
Debtors
100,828 GBP2023-08-31
171,112 GBP2022-08-31
Cash at bank and in hand
14,638 GBP2023-08-31
2 GBP2022-08-31
Current Assets
115,466 GBP2023-08-31
171,114 GBP2022-08-31
Net Current Assets/Liabilities
-125,001 GBP2023-08-31
-122,683 GBP2022-08-31
Total Assets Less Current Liabilities
-43,407 GBP2023-08-31
-14,034 GBP2022-08-31
Creditors
Amounts falling due after one year
-43,370 GBP2023-08-31
-46,449 GBP2022-08-31
Net Assets/Liabilities
-92,937 GBP2023-08-31
-69,733 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-92,938 GBP2023-08-31
-69,734 GBP2022-08-31
Equity
-92,937 GBP2023-08-31
-69,733 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
41,069 GBP2023-08-31
41,069 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
13,539 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
13,539 GBP2023-08-31
Intangible Assets
Goodwill
27,530 GBP2023-08-31
41,069 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
56,989 GBP2023-08-31
56,989 GBP2022-08-31
Plant and equipment
10,591 GBP2023-08-31
10,591 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
67,580 GBP2023-08-31
67,580 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,398 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
2,118 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,516 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,398 GBP2023-08-31
Plant and equipment
2,118 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,516 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
45,591 GBP2023-08-31
56,989 GBP2022-08-31
Plant and equipment
8,473 GBP2023-08-31
10,591 GBP2022-08-31
Amounts owed by group undertakings and participating interests
68,328 GBP2023-08-31
138,612 GBP2022-08-31
Other Debtors
32,500 GBP2023-08-31
32,500 GBP2022-08-31
Debtors
Amounts falling due after one year
32,500 GBP2023-08-31
32,500 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,341 GBP2023-08-31
82,808 GBP2022-08-31
Other Creditors
Amounts falling due within one year
212,126 GBP2023-08-31
210,989 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
43,370 GBP2023-08-31
46,449 GBP2022-08-31
Related profiles found in government register
  • APEG IMAGING (UK) LTD
    Info
    APEG IMAGING LTD - 2019-05-17
    Registered number 11935626
    86 Harley Street, London W1G 7HP
    Private Limited Company incorporated on 2019-04-09 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • APEG IMAGING (UK) LTD
    S
    Registered number 11935626
    1, Spencer Road, Isleworth, England, TW7 4BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 86 Harley Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,001 GBP2023-08-31
    Person with significant control
    2019-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.