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
    Cator, John
    Director born in December 1983
    Individual (19 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Sennett, Daniel
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    53, Davies Street, Mayfair, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Mackenzie, James Murdo Roderick
    Chartered Accountant born in June 1979
    Individual (24 offsprings)
    Officer
    2021-03-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Enticknap, Colin
    Chartered Surveyor born in September 1958
    Individual (6 offsprings)
    Officer
    2020-09-07 ~ 2024-06-05
    OF - Director → CIF 0
  • 3
    Liew, Kee Sin, Tan Sri
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2023-10-17
    OF - Director → CIF 0
  • 4
    Cheng, Hsing Yao
    Director born in August 1971
    Individual
    Officer
    2020-11-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Durkin, Christopher Simon
    Chartered Builder born in June 1963
    Individual (4 offsprings)
    Officer
    2020-09-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 6
    Willmott, Richard John
    Chartered Builder born in May 1963
    Individual (65 offsprings)
    Officer
    2020-09-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 7
    Scott, Christopher Richard
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Hill, Martin William
    Individual (11 offsprings)
    Officer
    2020-09-07 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 9
    Cheong, Heng Leong
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 10
    Dundas, Graham Mark
    Chartered Accountant born in April 1979
    Individual (41 offsprings)
    Officer
    2020-09-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 11
    Chang, Khim Wah, Dato'
    Director born in August 1964
    Individual
    Officer
    2020-09-07 ~ 2023-10-17
    OF - Director → CIF 0
  • 12
    Ming, Andrew Chew Kwang
    Director born in March 1973
    Individual
    Officer
    2023-03-07 ~ 2024-03-25
    OF - Director → CIF 0
  • 13
    Henderson, Martin Robert
    Director born in September 1969
    Individual (33 offsprings)
    Officer
    2019-12-23 ~ 2020-09-07
    OF - Director → CIF 0
    Mr Martin Robert Henderson
    Born in September 1969
    Individual (33 offsprings)
    Person with significant control
    2019-12-23 ~ 2020-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Mcwilliams, Wendy Jane
    Company Secretary born in December 1958
    Individual (66 offsprings)
    Officer
    2020-09-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 15
    Wong, Hock Chuan
    Director born in August 1971
    Individual
    Officer
    2021-07-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 16
    Teow, Leong Seng, Dato'
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    2020-09-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 17
    Pullen, Matthew Clement
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 18
    BE ECO WORLD HOLDINGS LIMITED - 2018-06-06
    PRIME PLACE DEVELOPMENTS (WOKING) LIMITED - 2017-12-05
    PRIME PLACE (KINGSTON) LIMITED - 2016-01-13
    INSPACE PARTNERSHIPS LIMITED - 2015-06-26
    HARDWICKE INVESTMENTS LIMITED - 2009-04-29
    INSPACE HOMES (ST. HUGH'S AVENUE) LIMITED - 2009-01-21
    WIDACRE HOMES (ST. HUGH'S AVENUE) LIMITED - 2007-03-26
    7, Bell Yard, London, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2020-09-07 ~ 2024-07-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

APO GROUP LIMITED

Previous name
APO LONDON LIMITED - 2020-07-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Turnover/Revenue
3,512,580 GBP2022-11-01 ~ 2023-10-31
2,543,006 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
2,988,788 GBP2022-11-01 ~ 2023-10-31
2,297,782 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
523,792 GBP2022-11-01 ~ 2023-10-31
245,224 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
523,792 GBP2022-11-01 ~ 2023-10-31
245,224 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
523,792 GBP2022-11-01 ~ 2023-10-31
245,224 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
8,027 GBP2023-10-31
7,455 GBP2022-10-31
Debtors
666,574 GBP2023-10-31
380,645 GBP2022-10-31
Cash at bank and in hand
884,864 GBP2023-10-31
597,068 GBP2022-10-31
Current Assets
1,551,438 GBP2023-10-31
977,713 GBP2022-10-31
Creditors
Current
2,520,392 GBP2023-10-31
2,469,887 GBP2022-10-31
Net Current Assets/Liabilities
-968,954 GBP2023-10-31
-1,492,174 GBP2022-10-31
Total Assets Less Current Liabilities
-960,927 GBP2023-10-31
-1,484,719 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
1 GBP2021-10-31
Retained earnings (accumulated losses)
-960,928 GBP2023-10-31
-1,484,720 GBP2022-10-31
-1,729,944 GBP2021-10-31
Equity
-960,927 GBP2023-10-31
-1,484,719 GBP2022-10-31
-1,729,943 GBP2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
523,792 GBP2022-11-01 ~ 2023-10-31
245,224 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
172,047 GBP2022-11-01 ~ 2023-10-31
162,416 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,849 GBP2022-11-01 ~ 2023-10-31
40,367 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
1,656,025 GBP2022-11-01 ~ 2023-10-31
1,711,425 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
102021-11-01 ~ 2022-10-31
Director Remuneration
368,158 GBP2022-11-01 ~ 2023-10-31
313,844 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,857 GBP2022-11-01 ~ 2023-10-31
3,787 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
5,250 GBP2022-11-01 ~ 2023-10-31
6,000 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2022-11-01 ~ 2023-10-31
19 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
19,296 GBP2023-10-31
13,867 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,270 GBP2023-10-31
6,413 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,857 GBP2022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
499,391 GBP2023-10-31
357,041 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
150,015 GBP2023-10-31
23,270 GBP2022-10-31
Other Debtors
Current
17,168 GBP2023-10-31
334 GBP2022-10-31
Debtors
Current
666,574 GBP2023-10-31
380,645 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,787 GBP2023-10-31
Amounts owed to group undertakings
Current
2,077,406 GBP2023-10-31
2,077,406 GBP2022-10-31
Taxation/Social Security Payable
Current
47,150 GBP2023-10-31
44,613 GBP2022-10-31
Other Creditors
Current
5,334 GBP2023-10-31
11,256 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
273,986 GBP2023-10-31
239,869 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
523,792 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • APO GROUP LIMITED
    Info
    APO LONDON LIMITED - 2020-07-16
    Registered number 12376424
    Windover House, St. Ann Street, Salisbury SP1 2DR
    Private Limited Company incorporated on 2019-12-23 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • APO GROUP LIMITED
    S
    Registered number 12376424
    Windover House, St. Ann Street, Salisbury, England, SP1 2DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Windover House, St. Ann Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.