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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, Charmaine Yuen-i
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Croxson, Timothy James
    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
  • 3
    Giles, David Benjamin
    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 GBP2024-12-31
7,544,041 GBP2023-12-31
Investment Property
451,824 GBP2024-12-31
446,108 GBP2023-12-31
Fixed Assets
7,995,865 GBP2024-12-31
7,990,149 GBP2023-12-31
Debtors
Current
242 GBP2024-12-31
231,464 GBP2023-12-31
Cash at bank and in hand
5,192 GBP2024-12-31
1,242 GBP2023-12-31
Current Assets
5,434 GBP2024-12-31
232,706 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,226,726 GBP2024-12-31
-2,276,192 GBP2023-12-31
Net Current Assets/Liabilities
-2,221,292 GBP2024-12-31
-2,043,486 GBP2023-12-31
Total Assets Less Current Liabilities
5,774,573 GBP2024-12-31
5,946,663 GBP2023-12-31
Net Assets/Liabilities
5,774,573 GBP2024-12-31
5,946,663 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
50 GBP2023-01-01
Share premium
1,499,952 GBP2024-12-31
1,499,952 GBP2023-12-31
1,499,952 GBP2023-01-01
Retained earnings (accumulated losses)
4,274,571 GBP2024-12-31
4,446,661 GBP2023-12-31
2,914,213 GBP2023-01-01
Profit/Loss
505,338 GBP2024-01-01 ~ 2024-12-31
1,822,872 GBP2023-01-01 ~ 2023-12-31
Equity
5,774,573 GBP2024-12-31
5,946,663 GBP2023-12-31
4,414,215 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
505,338 GBP2024-01-01 ~ 2024-12-31
1,822,872 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,822,872 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,822,872 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-677,428 GBP2024-01-01 ~ 2024-12-31
-290,424 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-677,428 GBP2024-01-01 ~ 2024-12-31
-290,424 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
240 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
230,864 GBP2023-12-31
Called-up share capital (not paid)
Current
2 GBP2024-12-31
2 GBP2023-12-31
Prepayments/Accrued Income
Current
598 GBP2023-12-31
Cash and Cash Equivalents
5,192 GBP2024-12-31
1,242 GBP2023-12-31
Other Remaining Borrowings
Current
2,117,004 GBP2023-12-31
Amounts owed to group undertakings
Current
2,207,877 GBP2024-12-31
Other Creditors
Current
5,974 GBP2024-12-31
143,888 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,875 GBP2024-12-31
15,300 GBP2023-12-31
Creditors
Current
2,226,726 GBP2024-12-31
2,276,192 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

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 (4 years 1 month). 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)
    10,036,098 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.