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
    Kemp, Sam Graham
    Company Director born in August 1992
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Sam Graham Kemp
    Born in August 1992
    Individual (3 offsprings)
    Person with significant control
    2021-02-26 ~ 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
    Simpson, Andrew James
    Company Director born in July 1984
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Andrew James Simpson
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Sole, Nicholas Frank
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Nicholas Frank Sole
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2021-02-22 ~ 2021-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APEX FLUID HOLDINGS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
234,900 GBP2024-01-31
234,900 GBP2023-01-31
Current Assets
-198,631 GBP2024-01-31
-136,211 GBP2023-01-31
Creditors
Amounts falling due within one year
-59,455 GBP2023-01-31
Net Current Assets/Liabilities
-198,631 GBP2024-01-31
-195,666 GBP2023-01-31
Total Assets Less Current Liabilities
36,269 GBP2024-01-31
39,234 GBP2023-01-31
Creditors
Amounts falling due after one year
-63,487 GBP2024-01-31
-66,452 GBP2023-01-31
Net Assets/Liabilities
-27,218 GBP2024-01-31
-27,218 GBP2023-01-31
Equity
-27,218 GBP2024-01-31
-27,218 GBP2023-01-31

Related profiles found in government register
  • APEX FLUID HOLDINGS LIMITED
    Info
    Registered number 13216927
    Unit 4 Morley Road, Staple Hill, Bristol BS16 4QT
    Private Limited Company incorporated on 2021-02-22 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • APEX FLUID HOLDINGS LIMITED
    S
    Registered number 13216927
    Unit 4, Morley Road, Staple Hill, Bristol, England, BS16 4QT
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BART (NO. 2) LIMITED - 1988-01-25
    Unit 4 Morley Road, Staple Hill, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2,972,083 GBP2024-01-31
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 3 Morley Road, Staple Hill, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -961,150 GBP2024-01-31
    Person with significant control
    2021-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.