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 3
  • 1
    Laxon, Claire Jane
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2019-08-08 ~ now
    OF - director → CIF 0
  • 2
    Laxon, Julian Richard
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2019-08-08 ~ now
    OF - director → CIF 0
    Mr Julian Richard Laxon
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2020-03-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Yiasoumi, Jason
    Accountant born in July 1953
    Individual (5 offsprings)
    Officer
    2019-08-08 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Jason Yiasoumi
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2019-08-08 ~ 2020-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROFESSIONAL APARTMENT SOLUTIONS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,896,563 GBP2024-01-31
3,896,563 GBP2023-01-31
Debtors
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Cash at bank and in hand
104,032 GBP2024-01-31
49,452 GBP2023-01-31
Current Assets
105,032 GBP2024-01-31
50,452 GBP2023-01-31
Creditors
Amounts falling due within one year
-14,842 GBP2024-01-31
-10,257 GBP2023-01-31
Net Current Assets/Liabilities
90,190 GBP2024-01-31
40,195 GBP2023-01-31
Total Assets Less Current Liabilities
3,986,753 GBP2024-01-31
3,936,758 GBP2023-01-31
Net Assets/Liabilities
167,584 GBP2024-01-31
117,590 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
166,584 GBP2024-01-31
116,590 GBP2023-01-31
Equity
167,584 GBP2024-01-31
117,590 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,896,563 GBP2024-01-31
3,896,563 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
3,896,563 GBP2024-01-31
3,896,563 GBP2023-01-31
Other Debtors
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
14,842 GBP2024-01-31
10,257 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
2,250,000 GBP2024-01-31
2,250,000 GBP2023-01-31

Related profiles found in government register
  • PROFESSIONAL APARTMENT SOLUTIONS LTD
    Info
    Registered number 12145632
    Bridgeway House Icknield Way Busines Estate, Icknield Way, Tring, Herts HP23 4JX
    Private Limited Company incorporated on 2019-08-08 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • PROFESSIONAL APARTMENT SOLUTIONS LTD
    S
    Registered number 12145632
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Bridgeway House, Icknield Way Business Estate, Tring, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    1,826,901 GBP2024-01-31
    Person with significant control
    2019-08-08 ~ 2020-08-18
    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.