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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Nock, Gerard
Born in April 1947Individual (120 offsprings)Officer2021-12-15 ~ nowOF - Director → CIF 0Mr Gerard Nock
Born in April 1947Individual (120 offsprings)Person with significant control2021-12-15 ~ 2023-10-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hyett, Ross Kevin
Born in June 1953Individual (61 offsprings)Officer2021-12-15 ~ nowOF - Director → CIF 0Mr Ross Kevin Hyett
Born in June 1953Individual (61 offsprings)Person with significant control2022-02-24 ~ 2023-10-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 329 Beaumont St, London, United KingdomActive Corporate (1 parent, 5 offsprings)Person with significant control2023-10-31 ~ 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
- 4GROUNDLANE LIMITED - 2002-11-0117 Grosvenor Street, London, London, EnglandActive Corporate (9 parents, 9 offsprings)Person with significant control2023-10-31 ~ 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
APSLEY EV LIMITED
Period: 2022-03-03 ~ now
Company number: 13802221
Registered names
APSLEY EV LIMITED - now
APSLEY CV LIMITED - 2022-03-03
APSLEY EV LIMITED - 2021-12-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Total Inventories
51,842 GBP2025-03-31
47,778 GBP2024-03-31
Debtors
1,947,149 GBP2025-03-31
1,014,877 GBP2024-03-31
Cash at bank and in hand
20,579 GBP2025-03-31
3,816 GBP2024-03-31
Current Assets
2,019,570 GBP2025-03-31
1,066,471 GBP2024-03-31
Creditors
Current
2,061,517 GBP2025-03-31
1,082,249 GBP2024-03-31
Net Current Assets/Liabilities
-41,947 GBP2025-03-31
-15,778 GBP2024-03-31
Total Assets Less Current Liabilities
-41,947 GBP2025-03-31
-15,778 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-41,949 GBP2025-03-31
-15,780 GBP2024-03-31
Equity
-41,947 GBP2025-03-31
-15,778 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
10,446 GBP2025-03-31
860 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,947,149 GBP2025-03-31
Amounts falling due within one year, Current
1,014,877 GBP2024-03-31
Trade Creditors/Trade Payables
Current
93 GBP2025-03-31
4,324 GBP2024-03-31
Other Creditors
Current
1,436,925 GBP2025-03-31
1,076,925 GBP2024-03-31
Accrued Liabilities
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Related profiles found in government register
APSLEY EV LIMITED
InfoAPSLEY CV LIMITED - 2022-03-03APSLEY EV LIMITED - 2022-03-03Registered number 1380222117 Grosvenor Street, London, London W1K 4QGPRIVATE LIMITED COMPANY incorporated on 2021-12-15 (4 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-14CIF 0APSLEY EV LIMITED
SRegistered number 1380222117, Grosvenor Street, London, England, W1K 4QGPrivate Limited Company in Companies House, United KingdomCIF 1APSLEY EV LIMITED
SRegistered number 138022218/10, South Street, Epsom, England, KT18 7PFPrivate Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
4
- 1GOODMAYES HOMES LIMITED - 2023-10-263rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Person with significant control2025-04-24 ~ nowCIF 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
- 2
GALLIARD APSLEY EV (KINGSBURY) LIMITED
148976863rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)Person with significant control2023-05-26 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2022-04-29 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4GHL (EV1) LIMITED - now
GALLIARD APSLEY RAPID CHARGING EV LIMITED
- 2022-05-03 139799973rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2022-03-16 ~ 2022-04-29CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.