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 1970Individual (16 offsprings)Officer2020-11-10 ~ nowOF - Director → CIF 0Mr Charles Guy Stanton
Born in January 1970Individual (16 offsprings)Person with significant control2020-11-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Merrix, James George
Born in February 1985Individual (14 offsprings)Officer2020-11-10 ~ nowOF - Director → CIF 0Mr James George Merrix
Born in February 1985Individual (14 offsprings)Person with significant control2020-11-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
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
- Registered number 13008189
APPOLY GROUP LTD
Info4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LBPRIVATE LIMITED COMPANY incorporated on 2020-11-10 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0 APPOLY GROUP LTD
SRegistered number 130081894 - 6 The Wharf Centre Wharf Street, Warwick, Warwickshire, England, CV34 5LBLimited Company in Companies House, England & WalesCIF 1Private Company Limited By Shares in Companies House England & Wales, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
9
- 14 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)466,781 GBP2024-12-31Person with significant control2021-06-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 24 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-64,428 GBP2024-12-31Person with significant control2024-04-19 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)9,170 GBP2024-12-31Person with significant control2022-10-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 4
BRIGHTSTRIKE LIMITED
- nowPROPORTION OF LONDON LIMITED - 2022-01-254 - 6 The Wharf Centre, Wharf Street, Warwick, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)15,716 GBP2024-12-31Person with significant control2022-01-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 54 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Person with significant control2023-08-14 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
RED C MOBILE LTD
- nowSTURGESS ENTERPRISES LIMITED - 2016-09-26CITY GATEWAY LIMITED - 1999-06-09YAKS LIMITED - 1998-11-184 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)459,963 GBP2024-12-31Person with significant control2021-06-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 7FRIENDLY FIRE LTD - 2015-04-244 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)52,016 GBP2024-03-31Person with significant control2023-03-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 84 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)20,366 GBP2024-08-31Person with significant control2024-02-01 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 94 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-97 GBP2024-12-31Person with significant control2023-02-14 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
2
- 14 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Person with significant control2023-05-24 ~ 2023-05-24CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 24 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Person with significant control2023-04-21 ~ 2023-11-24CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.