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
8
- 1
Appleton, Graham Henry
Company Director born in September 1941Individual (1 offspring)Officer(before 1991-09-19) ~ 2024-12-04OF - Director → CIF 0Appleton, Graham Henry
Individual (1 offspring)Officer(before 1991-09-19) ~ 2024-12-04OF - Secretary → CIF 0 - 2
Appleton, Ricky
Born in July 1966Individual (2 offsprings)Officer(before 1991-09-19) ~ nowOF - Director → CIF 0Appleton, Ricky
Individual (2 offsprings)Officer2024-12-04 ~ nowOF - Secretary → CIF 0Mr Ricky Appleton
Born in July 1966Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Appleton, Gladys May
Born in March 1918Individual (1 offspring)Officer(before 1991-09-19) ~ 2012-10-01OF - Director → CIF 0 - 4
Appleton, Martin
Born in December 1960Individual (1 offspring)Officer(before 1991-09-19) ~ 1998-10-01OF - Director → CIF 0 - 5
Appleton, Peter Brian
Born in June 1937Individual (2 offsprings)Officer(before 1991-09-19) ~ 2011-10-26OF - Director → CIF 0 - 6
Appleton, Matthew
Born in September 1991Individual (3 offsprings)Officer2025-07-02 ~ nowOF - Director → CIF 0 - 7
Appleton, Henry Nathanial
Born in February 1917Individual (1 offspring)Officer(before 1991-09-19) ~ 1998-06-06OF - Director → CIF 0 - 8
Appleton, Jamie, Mr.
Born in July 1971Individual (2 offsprings)Officer2018-07-09 ~ nowOF - Director → CIF 0
Company in focus
APPLETON & SONS LIMITED
Period: 1956-07-10 ~ now
Company number: 00568726
Registered name
APPLETON & SONS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
52024-06-01 ~ 2025-05-31
Property, Plant & Equipment
282,522 GBP2025-05-31
295,922 GBP2024-05-31
Fixed Assets - Investments
7,500 GBP2025-05-31
7,500 GBP2024-05-31
Investment Property
9,749,080 GBP2025-05-31
9,589,846 GBP2024-05-31
Fixed Assets
10,039,102 GBP2025-05-31
9,893,268 GBP2024-05-31
Total Inventories
1,433,248 GBP2025-05-31
1,464,614 GBP2024-05-31
Debtors
314,167 GBP2025-05-31
246,482 GBP2024-05-31
Cash at bank and in hand
613,163 GBP2025-05-31
549,370 GBP2024-05-31
Current Assets
2,360,578 GBP2025-05-31
2,260,466 GBP2024-05-31
Creditors
Current
970,386 GBP2025-05-31
791,115 GBP2024-05-31
Net Current Assets/Liabilities
1,390,192 GBP2025-05-31
1,469,351 GBP2024-05-31
Total Assets Less Current Liabilities
11,429,294 GBP2025-05-31
11,362,619 GBP2024-05-31
Net Assets/Liabilities
10,268,026 GBP2025-05-31
10,201,351 GBP2024-05-31
Equity
Called up share capital
40,000 GBP2025-05-31
40,000 GBP2024-05-31
Retained earnings (accumulated losses)
5,527,825 GBP2025-05-31
5,461,150 GBP2024-05-31
Equity
10,268,026 GBP2025-05-31
10,201,351 GBP2024-05-31
Average Number of Employees
152024-06-01 ~ 2025-05-31
152023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
308,148 GBP2025-05-31
308,148 GBP2024-05-31
Plant and equipment
114,952 GBP2025-05-31
110,472 GBP2024-05-31
Furniture and fittings
180,282 GBP2025-05-31
180,282 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
131,914 GBP2025-05-31
128,346 GBP2024-05-31
Plant and equipment
101,766 GBP2025-05-31
99,439 GBP2024-05-31
Furniture and fittings
179,315 GBP2025-05-31
179,144 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,568 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
2,327 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
171 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
176,234 GBP2025-05-31
179,802 GBP2024-05-31
Plant and equipment
13,186 GBP2025-05-31
11,033 GBP2024-05-31
Furniture and fittings
967 GBP2025-05-31
1,138 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
159,635 GBP2025-05-31
165,225 GBP2024-05-31
Computers
10,949 GBP2025-05-31
10,949 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
773,966 GBP2025-05-31
775,076 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-42,090 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-42,090 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
71,172 GBP2025-05-31
66,018 GBP2024-05-31
Computers
7,277 GBP2025-05-31
6,207 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
491,444 GBP2025-05-31
479,154 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
29,488 GBP2024-06-01 ~ 2025-05-31
Computers
1,070 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,624 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,334 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,334 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
88,463 GBP2025-05-31
99,207 GBP2024-05-31
Computers
3,672 GBP2025-05-31
4,742 GBP2024-05-31
Investment Property - Fair Value Model
9,749,080 GBP2025-05-31
9,589,846 GBP2024-05-31
Merchandise
1,433,248 GBP2025-05-31
1,464,614 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
154,848 GBP2025-05-31
88,407 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
159,319 GBP2025-05-31
158,075 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
314,167 GBP2025-05-31
246,482 GBP2024-05-31
Trade Creditors/Trade Payables
Current
627,732 GBP2025-05-31
397,540 GBP2024-05-31
Corporation Tax Payable
Current
73,455 GBP2025-05-31
82,680 GBP2024-05-31
Other Taxation & Social Security Payable
Current
10,396 GBP2025-05-31
7,337 GBP2024-05-31
Other Creditors
Current
1,213 GBP2025-05-31
1,237 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
13,049 GBP2025-05-31
21,049 GBP2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
31,667 GBP2025-05-31
31,667 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,161,268 GBP2025-05-31
1,161,268 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-05-31
Class 2 ordinary share
4,000 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
176,675 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
176,675 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-110,000 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-110,000 GBP2024-06-01 ~ 2025-05-31
- Registered number 00568726
APPLETON & SONS LIMITED
Info17 Towcester Road, Bow, London E3 3NDPRIVATE LIMITED COMPANY incorporated on 1956-07-10 (70 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-27CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.