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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 5
  • 1
    Carroll, Tom
    Born in March 1992
    Individual (4 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
    Mr Tom Carroll
    Born in March 1992
    Individual (4 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Cunningham, Darren
    Director born in June 1966
    Individual (21 offsprings)
    Officer
    2023-10-03 ~ 2025-06-11
    OF - Director → CIF 0
  • 3
    Carroll, Lois
    Born in January 1994
    Individual (2 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Mrs Lois Carroll
    Born in January 1994
    Individual (2 offsprings)
    Person with significant control
    2025-01-22 ~ 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
  • 4
    Pace, Stuart
    Director born in June 1962
    Individual (30 offsprings)
    Officer
    2023-10-03 ~ 2024-01-03
    OF - Director → CIF 0
  • 5
    Lois Stalker
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2022-01-07 ~ 2023-10-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APEXSG LTD

Period: 2023-09-14 ~ now
Company number: 13833868
Registered names
APEXSG LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
94,976 GBP2025-01-31
53,618 GBP2024-01-31
Debtors
640,106 GBP2025-01-31
210,072 GBP2024-01-31
Cash at bank and in hand
194,042 GBP2025-01-31
77,175 GBP2024-01-31
Current Assets
834,148 GBP2025-01-31
287,247 GBP2024-01-31
Creditors
Current
-459,138 GBP2025-01-31
-140,003 GBP2024-01-31
Net Current Assets/Liabilities
375,010 GBP2025-01-31
147,244 GBP2024-01-31
Total Assets Less Current Liabilities
469,986 GBP2025-01-31
200,862 GBP2024-01-31
Creditors
Non-current
-50,396 GBP2025-01-31
-24,205 GBP2024-01-31
Net Assets/Liabilities
395,845 GBP2025-01-31
176,657 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
395,745 GBP2025-01-31
176,557 GBP2024-01-31
Equity
395,845 GBP2025-01-31
176,657 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
129,543 GBP2025-01-31
66,866 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,567 GBP2025-01-31
13,248 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,319 GBP2024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
8,541 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

Related profiles found in government register
  • APEXSG LTD
    Info
    LT SERVICES GROUP LTD - 2023-09-14
    Registered number 13833868
    Unit 6 Ashley Business Centre, Prescot, Knowsley, Merseyside L34 5RR
    PRIVATE LIMITED COMPANY incorporated on 2022-01-07 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • APEXSG LTD
    S
    Registered number 13833868
    Unit 6, Ashley Business Centre, Prescot, Knowsley, Merseyside, England, L34 5RR
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PURE AIR & WATER COMPLIANCE SERVICES LTD
    15516256
    15b Tiger Court Kings Drive, Kings Business Park, Prescot, Merseyside, England
    Active Corporate (6 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.