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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 3
  • 1
    Croxson, Timothy James
    Director born in August 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
    Mr Timothy James Croxson
    Born in August 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Croxson, Charmaine Yuen-i
    Company Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Mrs Charmaine Yuen-i Croxson
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Giles, David Benjamin
    Chartered Accountant born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE APPHIA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,544,041 GBP2023-12-31
7,544,041 GBP2022-12-31
Investment Property
446,108 GBP2023-12-31
Fixed Assets
7,990,149 GBP2023-12-31
7,544,041 GBP2022-12-31
Debtors
Current
231,464 GBP2023-12-31
2 GBP2022-12-31
Cash at bank and in hand
1,242 GBP2023-12-31
Current Assets
232,706 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,276,192 GBP2023-12-31
-3,129,828 GBP2022-12-31
Net Current Assets/Liabilities
-2,043,486 GBP2023-12-31
-3,129,826 GBP2022-12-31
Total Assets Less Current Liabilities
5,946,663 GBP2023-12-31
4,414,215 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Share premium
1,499,952 GBP2023-12-31
1,499,952 GBP2022-12-31
Retained earnings (accumulated losses)
4,446,661 GBP2023-12-31
2,914,213 GBP2022-12-31
Equity
5,946,663 GBP2023-12-31
4,414,215 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,822,872 GBP2023-01-01 ~ 2023-12-31
3,303,713 GBP2021-12-17 ~ 2022-12-31
Profit/Loss
1,822,872 GBP2023-01-01 ~ 2023-12-31
3,303,713 GBP2021-12-17 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-290,424 GBP2023-01-01 ~ 2023-12-31
-389,500 GBP2021-12-17 ~ 2022-12-31
Dividends Paid
-290,424 GBP2023-01-01 ~ 2023-12-31
-389,500 GBP2021-12-17 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
50 GBP2021-12-17 ~ 2022-12-31
Issue of Equity Instruments
1,500,002 GBP2021-12-17 ~ 2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
262021-12-17 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
230,864 GBP2023-12-31
Called-up share capital (not paid)
Current
2 GBP2023-12-31
2 GBP2022-12-31
Prepayments/Accrued Income
Current
598 GBP2023-12-31
Cash and Cash Equivalents
1,242 GBP2023-12-31
Other Remaining Borrowings
Current
2,117,004 GBP2023-12-31
3,069,668 GBP2022-12-31
Amounts owed to group undertakings
Current
44,860 GBP2022-12-31
Other Creditors
Current
143,888 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,300 GBP2023-12-31
15,300 GBP2022-12-31
Creditors
Current
2,276,192 GBP2023-12-31
3,129,828 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,117,004 GBP2023-12-31
3,069,668 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE APPHIA GROUP LIMITED
    Info
    Registered number 13805528
    icon of addressUnit 1, Brockbourne House, Mount Ephraim, Tunbridge Wells TN4 8BS
    Private Limited Company incorporated on 2021-12-17 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • THE APPHIA GROUP LIMITED
    S
    Registered number 13805528
    icon of addressAshcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (8 parents)
    Equity (Company account)
    8,136,381 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-17 ~ 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

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