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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 5
  • 1
    Coles, Phillip Edward
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Wills, Robert Anthony Hamilton, The Hon
    Born in October 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Simon John
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address240, Gresham Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    295,501 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 488 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Robert Anthony Hamilton Wills
    Born in October 1983
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2019-09-17 ~ 2019-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APPS IT HOLDINGS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Amounts invested in assets
4,947,441 GBP2023-06-30
5,295,355 GBP2022-06-30
Net Current Assets/Liabilities
-2,789,409 GBP2023-06-30
-2,850,059 GBP2022-06-30
Total Assets Less Current Liabilities
2,158,032 GBP2023-06-30
2,445,296 GBP2022-06-30
Net Assets/Liabilities
-1,086,347 GBP2023-06-30
-794,826 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,630,518 GBP2023-06-30
2,249,848 GBP2022-06-30
Other Creditors
Amounts falling due within one year
4,729 GBP2023-06-30
579,370 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
154,162 GBP2023-06-30
20,841 GBP2022-06-30
Other Creditors
Amounts falling due after one year
1,843,450 GBP2023-06-30
2,027,795 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
6,584 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
6,584 GBP2022-07-01 ~ 2023-06-30
6,584 GBP2021-07-01 ~ 2022-06-30
Number of shares allotted
Class 2 ordinary share
3,286 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
3,286 GBP2022-07-01 ~ 2023-06-30
3,286 GBP2021-07-01 ~ 2022-06-30
Number of shares allotted
Class 3 ordinary share
130 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • APPS IT HOLDINGS LIMITED
    Info
    Registered number 12210886
    icon of addressRegent House, 316a Beulah Hill, London, United Kingdom SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-17 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • APPS IT HOLDINGS LIMITED
    S
    Registered number 12210886
    icon of address25, Eccleston Place, London, United Kingdom, SW1W 9NF
    A Private Limited Company Governed By The Laws Of England And Wales in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressT Bromley Third Floor, 15-17 London Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.