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
    Merrix, James George
    Director born in February 1985
    Individual (14 offsprings)
    Officer
    2020-11-10 ~ now
    OF - director → CIF 0
    Mr James George Merrix
    Born in February 1985
    Individual (14 offsprings)
    Person with significant control
    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
    Stanton, Charles Guy
    Director born in January 1970
    Individual (16 offsprings)
    Officer
    2020-11-10 ~ now
    OF - director → CIF 0
    Mr Charles Guy Stanton
    Born in January 1970
    Individual (16 offsprings)
    Person with significant control
    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
parent relation
Company in focus

APPOLY GROUP LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
296,360 GBP2023-12-31
6,160 GBP2022-12-31
Fixed Assets
296,360 GBP2023-12-31
6,160 GBP2022-12-31
Debtors
43,318 GBP2023-12-31
310,652 GBP2022-12-31
Cash at bank and in hand
15,735 GBP2023-12-31
10,000 GBP2022-12-31
Current Assets
59,053 GBP2023-12-31
320,652 GBP2022-12-31
Creditors
-347,075 GBP2023-12-31
-318,474 GBP2022-12-31
Net Current Assets/Liabilities
-288,022 GBP2023-12-31
2,178 GBP2022-12-31
Total Assets Less Current Liabilities
8,338 GBP2023-12-31
8,338 GBP2022-12-31
Net Assets/Liabilities
8,338 GBP2023-12-31
8,338 GBP2022-12-31
Equity
Called up share capital
8,338 GBP2023-12-31
8,338 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-12-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
347,075 GBP2023-12-31
318,474 GBP2022-12-31
Related profiles found in government register
  • APPOLY GROUP LTD
    Info
    Registered number 13008189
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    Private Limited Company incorporated on 2020-11-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • APPOLY GROUP LTD
    S
    Registered number 13008189
    4 - 6 The Wharf Centre Wharf Street, Warwick, Warwickshire, England, CV34 5LB
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,980 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,170 GBP2023-12-31
    Person with significant control
    2022-10-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    PROPORTION OF LONDON LIMITED - 2022-01-25
    4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,822 GBP2023-12-31
    Person with significant control
    2022-01-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2023-08-14 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    STURGESS ENTERPRISES LIMITED - 2016-09-26
    CITY GATEWAY LIMITED - 1999-06-09
    YAKS LIMITED - 1998-11-18
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,666 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    FRIENDLY FIRE LTD - 2015-04-24
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,016 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Corporate (4 parents)
    Person with significant control
    2024-02-01 ~ 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
  • 9
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,128 GBP2023-12-31
    Person with significant control
    2023-02-14 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2023-05-24 ~ 2023-05-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-21 ~ 2023-11-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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