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 6
  • 1
    Lennon, Sean Ono
    Musician born in October 1975
    Individual (9 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Lennon, Yoko Ono
    Artist/Film Producer born in February 1933
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Eastman, Lee Vail
    Lawyer born in October 1969
    Individual (8 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Tweedale, Garth
    Individual (10 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Grakal, Bruce Victor
    Director born in December 1940
    Individual (9 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Olivia Trinidad
    Born in May 1947
    Individual (13 offsprings)
    Officer
    2001-10-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Eastman, John Lindner
    Attorney born in July 1939
    Individual
    Officer
    ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    Gerrard, Hilary Lester
    Personal/Financial Consultant born in January 1933
    Individual
    Officer
    ~ 2015-08-24
    OF - Director → CIF 0
  • 3
    O'brien, Denis James
    Business Executive born in September 1941
    Individual
    Officer
    ~ 1993-02-24
    OF - Director → CIF 0
  • 4
    Harrison, George
    Musician born in February 1943
    Individual
    Officer
    1993-02-24 ~ 2001-10-26
    OF - Director → CIF 0
  • 5
    Jones, Jeffrey Vaughan
    Individual (2 offsprings)
    Officer
    2007-05-07 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 6
    49 Waldegrave Park, Twickenham, Middlesex
    Corporate
    Officer
    ~ 2007-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

APPLE CORPS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
172023-02-01 ~ 2024-01-31
162022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1,451,698 GBP2024-01-31
1,485,094 GBP2023-01-31
Fixed Assets - Investments
323,184 GBP2024-01-31
321,854 GBP2023-01-31
Fixed Assets
1,774,882 GBP2024-01-31
1,806,948 GBP2023-01-31
Debtors
Current
14,061,908 GBP2024-01-31
9,967,453 GBP2023-01-31
Cash at bank and in hand
11,077,129 GBP2024-01-31
13,101,931 GBP2023-01-31
Current Assets
25,139,037 GBP2024-01-31
23,069,384 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-10,254,788 GBP2024-01-31
-10,162,450 GBP2023-01-31
Net Current Assets/Liabilities
14,884,249 GBP2024-01-31
12,906,934 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-02-01
Retained earnings (accumulated losses)
16,659,031 GBP2024-01-31
14,713,782 GBP2023-01-31
23,042,749 GBP2022-02-01
Equity
16,659,131 GBP2024-01-31
14,713,882 GBP2023-01-31
23,042,849 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
3,945,249 GBP2023-02-01 ~ 2024-01-31
8,289,033 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
3,945,249 GBP2023-02-01 ~ 2024-01-31
8,289,033 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-02-01 ~ 2024-01-31
-16,618,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-2,000,000 GBP2023-02-01 ~ 2024-01-31
-16,618,000 GBP2022-02-01 ~ 2023-01-31
Investments in Subsidiaries
151,484 GBP2024-01-31
150,154 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,979,801 GBP2024-01-31
1,238,408 GBP2023-01-31
Other Debtors
Current
1,079,925 GBP2024-01-31
793,437 GBP2023-01-31
Prepayments/Accrued Income
Current
7,620,696 GBP2024-01-31
6,688,684 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
823,722 GBP2024-01-31
589,169 GBP2023-01-31
Amounts owed to group undertakings
Current
334,593 GBP2023-01-31
Taxation/Social Security Payable
Current
667,051 GBP2024-01-31
56,562 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
9,521,958 GBP2024-01-31
9,725,483 GBP2023-01-31
Creditors
Current
10,254,788 GBP2024-01-31
10,162,450 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31

Related profiles found in government register
  • APPLE CORPS LIMITED
    Info
    Registered number 00764797
    27 Ovington Square, London SW3 1LJ
    Private Limited Company incorporated on 1963-06-20 (62 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • APPLE CORPS LIMITED
    S
    Registered number 00764797
    27 Ovington Square, London, SW13 1LJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-07 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    27 Ovington Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    44,677 GBP2023-12-31
    Officer
    2007-05-07 ~ now
    CIF 1 - Secretary → ME
  • 3
    27 Ovington Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 4
    27 Ovington Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    990,972 GBP2023-12-31
    Person with significant control
    2018-12-21 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 5
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-07 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    Griffins Tavistock House South, Tavistoke Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-07 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    27 Ovington Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    163,393 GBP2023-12-31
    Officer
    2007-05-07 ~ now
    CIF 4 - Secretary → ME
  • 8
    27 Ovington Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-05-07 ~ now
    CIF 3 - Secretary → ME
  • 9
    APPLE MANGAEMENT LIMITED - 1982-05-05
    27 Ovington Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    Officer
    2007-05-07 ~ now
    CIF 5 - Secretary → ME
  • 10
    27 Ovington Square, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    195,366 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-05-07 ~ now
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.