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
5
- 1
Omirou, Melanie Jayne
Born in January 1977Individual (570 offsprings)Officer2022-11-11 ~ nowOF - Director → CIF 0 - 2
Ellis- Gittins, David Hugh
Born in November 1978Individual (5 offsprings)Officer2023-01-09 ~ nowOF - Director → CIF 0 - 3
Squire, Robin Andrew
Born in August 1969Individual (12 offsprings)Officer2023-01-09 ~ nowOF - Director → CIF 0 - 4
Summerskill, Romy Elizabeth
Born in January 1967Individual (586 offsprings)Officer2022-11-11 ~ nowOF - Director → CIF 0 - 5
APG REGIONAL DEVELOPMENT LIMITED
1447504829, York Street, London, United KingdomActive Corporate (3 parents, 14 offsprings)Person with significant control2022-11-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
APG BRISTOL LIMITED
Period: 2022-11-11 ~ now
Company number: 14477477
Registered name
APG BRISTOL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Profit/Loss
190,260 GBP2023-10-01 ~ 2024-09-30
43,387 GBP2022-11-11 ~ 2023-09-30
Turnover/Revenue
343,000 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
343,000 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-152,740 GBP2023-10-01 ~ 2024-09-30
-10,429 GBP2022-11-11 ~ 2023-09-30
Operating Profit/Loss
190,260 GBP2023-10-01 ~ 2024-09-30
-10,429 GBP2022-11-11 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
71,406 GBP2022-11-11 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
190,260 GBP2023-10-01 ~ 2024-09-30
43,387 GBP2022-11-11 ~ 2023-09-30
Comprehensive Income/Expense
190,260 GBP2023-10-01 ~ 2024-09-30
43,387 GBP2022-11-11 ~ 2023-09-30
Fixed Assets - Investments
2,900 GBP2024-09-30
2,100 GBP2023-09-30
Total Inventories
289,636 GBP2024-09-30
1,400 GBP2023-09-30
Debtors
8,721,822 GBP2024-09-30
7,555,354 GBP2023-09-30
Cash at bank and in hand
854 GBP2024-09-30
280 GBP2023-09-30
Current Assets
9,012,312 GBP2024-09-30
7,557,034 GBP2023-09-30
Net Current Assets/Liabilities
90,592 GBP2024-09-30
41,387 GBP2023-09-30
Total Assets Less Current Liabilities
93,492 GBP2024-09-30
43,487 GBP2023-09-30
Equity
Called up share capital
104 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
93,388 GBP2024-09-30
43,387 GBP2023-09-30
Equity
93,492 GBP2024-09-30
43,487 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
190,260 GBP2023-10-01 ~ 2024-09-30
43,387 GBP2022-11-11 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
190,260 GBP2023-10-01 ~ 2024-09-30
43,387 GBP2022-11-11 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
4 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-11-11 ~ 2023-09-30
Issue of Equity Instruments
4 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-11-11 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
4 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-11-11 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-140,255 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-11-11 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-140,259 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-140,259 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-140,259 GBP2023-10-01 ~ 2024-09-30
Dividends Paid on Shares
All ordinary shares
140,259 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Cost valuation, Non-current
2,900 GBP2024-09-30
2,100 GBP2023-09-30
Additions to investments, Non-current
800 GBP2024-09-30
Non-current
2,900 GBP2024-09-30
2,100 GBP2023-09-30
Value of work in progress
289,636 GBP2024-09-30
1,400 GBP2023-09-30
Trade Debtors/Trade Receivables
36,000 GBP2024-09-30
Other Debtors
29,070 GBP2024-09-30
4,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
80,061 GBP2024-09-30
Other Creditors
Amounts falling due within one year
23,995 GBP2024-09-30
61,800 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2024-09-30
100 shares2023-09-30
Related profiles found in government register
- Registered number 14477477
APG BRISTOL LIMITED
Info29 York Street, London W1H 1EZPRIVATE LIMITED COMPANY incorporated on 2022-11-11 (3 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-10CIF 0 APG BRISTOL LIMITED
SRegistered number 1447744729, York Street, London, United Kingdom, W1H 1EZLimited Liability Co in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
44
- 1CHILLINGTON VILLAGE LIMITED - 2015-01-2329 York Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2022-11-29 ~ dissolvedCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 229 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-02-22 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
- 329 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-25 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 429 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-25 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 5RST PARTNERSHIPS LIMITED - 2022-12-0129 York Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control2022-12-06 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 6
APG SOMERSET HOUSE LIMITED
1580369229 York Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-26 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 7
API BRISTOL ZOO LIMITED
1704872629 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-02-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 829 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-02-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 929 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-02-23 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 1029 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-02-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 1129 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-02-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 1229 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-02-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 1329 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-02-23 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 1429 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-02-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 1529 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-02-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 1629 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-02-23 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 17
API ST CHRISTOPHER LIMITED
1703541629 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-02-16 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 18
BB FARM INVESTMENTS LIMITED
1501030729 York Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-07-18 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 19
EASTON (TONIGOR) INVESTMENTS LIMITED
- 2025-11-21 1422934229 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-01 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE - 2029 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-06 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 21
BRINSEA BATCH (BRISTOL) INVESTMENTS LIMITED
1524081829 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-10-27 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 22
BRINSEA BATCH FARM INVESTMENTS LIMITED
1524081129 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-10-27 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 23
BROOKS LAUNDRY (BRISTOL) LIMITED
1070448029 York Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-12-06 ~ 2022-12-06CIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE - 24
BRISTOL ZOOLOGICAL INVESTMENTS LIMITED
- 2024-09-17 1581077129 York Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2024-07-01 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 25
CRICKET STREET INVESTMENTS LIMITED
1513721929 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-09-13 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 26
CUBIS BRUTON INVESTMENTS LIMITED
1177222329 York Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2022-12-15 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE - 2729 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-12-20 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE
- 2829 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-09-01 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 2929 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-09-01 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 3029 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-12-01 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 31
OLD SIDMOUTH INVESTMENTS LIMITED
1535300029 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-12-15 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 32
PICKWICK (CORSHAM) INVESTMENTS LIMITED
1448939029 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-11-16 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 33
RST BALDWIN STREET COMMERCIAL LIMITED
1235820629 York Street, London, EnglandActive Corporate (5 parents)Person with significant control2025-10-16 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE2022-12-20 ~ 2025-10-16CIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE - 34
RST FRESHFORD MILL INVESTMENTS LIMITED
1460173629 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-01-18 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE - 35
RST FROME INVESTMENTS LIMITED
1136441729 York Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-01-04 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 36
RST FROME SAXONVALE INVESTMENTS LIMITED
1366877329 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-11-29 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OE - 37
RST SOUTH WEST (BERKELEY) INVESTMENTS LIMITED
1408298929 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-12-20 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE - 3829 York Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-05-07 ~ 2024-06-26CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 3929 York Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-10-16 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 40
STOKENHAM HOMES LIMITED
1010476629 York Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2022-12-01 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE - 41
TRENDLEWOOD WAY INVESTMENTS LIMITED
1379122329 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-20 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE - 42
URCHFONT (HALES FARM) INVESTMENTS LIMITED
1381638729 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-20 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE - 43
WEDMORE VILLAGE INVESTMENTS LIMITED
1133036529 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-20 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE - 44
WELLS (ELM CLOSE) INVESTMENTS LIMITED
1650958529 York Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-06-10 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.