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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 2
  • 1
    Stanton, Charles Guy
    Born in January 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
    Mr Charles Guy Stanton
    Born in January 1970
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-11-10 ~ 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
  • 2
    Merrix, James George
    Born in February 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
    Mr James George Merrix
    Born in February 1985
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

APPOLY GROUP LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
336,360 GBP2024-12-31
296,360 GBP2023-12-31
Fixed Assets
336,360 GBP2024-12-31
296,360 GBP2023-12-31
Debtors
80,408 GBP2024-12-31
43,318 GBP2023-12-31
Cash at bank and in hand
15,735 GBP2023-12-31
Current Assets
80,408 GBP2024-12-31
59,053 GBP2023-12-31
Creditors
-408,430 GBP2024-12-31
-347,075 GBP2023-12-31
Net Current Assets/Liabilities
-328,022 GBP2024-12-31
-288,022 GBP2023-12-31
Total Assets Less Current Liabilities
8,338 GBP2024-12-31
8,338 GBP2023-12-31
Net Assets/Liabilities
8,338 GBP2024-12-31
8,338 GBP2023-12-31
Equity
Called up share capital
8,338 GBP2024-12-31
8,338 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
408,430 GBP2024-12-31
347,075 GBP2023-12-31
Related profiles found in government register
  • APPOLY GROUP LTD
    Info
    Registered number 13008189
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    PRIVATE LIMITED COMPANY incorporated on 2020-11-10 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • APPOLY GROUP LTD
    S
    Registered number 13008189
    icon of address4 - 6 The Wharf Centre Wharf Street, Warwick, Warwickshire, England, CV34 5LB
    Limited Company in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,781 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,170 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    PROPORTION OF LONDON LIMITED - 2022-01-25
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,716 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-14 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    YAKS LIMITED - 1998-11-18
    CITY GATEWAY LIMITED - 1999-06-09
    STURGESS ENTERPRISES LIMITED - 2016-09-26
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    459,963 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    FRIENDLY FIRE LTD - 2015-04-24
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,016 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,366 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-24 ~ 2023-05-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-21 ~ 2023-11-24
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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