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 4
  • 1
    Deves, Alan Douglas
    Chartered Accountant born in October 1962
    Individual (35 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
    Deves, Alan Douglas
    Individual (35 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Justin Morley Langham
    Born in May 1963
    Individual (11 offsprings)
    Person with significant control
    2024-09-25 ~ 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
  • 3
    Mr John Christopher Langham
    Born in December 1951
    Individual (35 offsprings)
    Person with significant control
    2024-09-25 ~ 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
    Mrs Jill Miranda May
    Born in June 1961
    Individual (9 offsprings)
    Person with significant control
    2024-09-25 ~ 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 directors → CIF 0
Ceased 7
  • 1
    Wilson (snr), James Ramsay
    Director born in March 1931
    Individual (10 offsprings)
    Officer
    ~ 2015-12-12
    OF - Director → CIF 0
  • 2
    Langham, John Michael
    Group Chairman born in January 1924
    Individual (4 offsprings)
    Officer
    ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Langham, John Christopher
    Engineer born in December 1951
    Individual (35 offsprings)
    Officer
    2015-07-13 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Pearse, Lorna Valerie
    Individual
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 5
    Cowley, William Terence
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    VACU-LUG INVESTMENTS LIMITED - 1981-12-31
    Bingham's Melcombe, Binghams Melcombe, Dorchester, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    28,616,652 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-01-01 ~ 2024-08-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    CHASEFALLOW LIMITED - 1981-12-31
    Summit House, Highfield Road, Dartford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    214,652 GBP2023-03-31
    Person with significant control
    2024-01-01 ~ 2024-08-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

APPLEDORE LAND LIMITED

Previous names
PLYMOUTH MARINE SERVICES LIMITED - 1989-10-31
STONE MARINE LIMITED - 1986-11-12
WINTERS MARINE LIMITED - 1984-02-10
ELECTRONIC CONTRACT MAINTENANCE LIMITED - 1976-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
Current
2,000,140 GBP2022-12-31
3,562,097 GBP2021-12-31
Non-current
2,000,000 GBP2021-12-31
Cash at bank and in hand
4,333,639 GBP2022-12-31
809,911 GBP2021-12-31
Current Assets
6,333,779 GBP2022-12-31
6,372,008 GBP2021-12-31
Creditors
Current
19,279 GBP2022-12-31
127,077 GBP2021-12-31
Net Current Assets/Liabilities
6,314,500 GBP2022-12-31
6,244,931 GBP2021-12-31
Total Assets Less Current Liabilities
6,314,500 GBP2022-12-31
6,244,931 GBP2021-12-31
Equity
Called up share capital
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,214,500 GBP2022-12-31
6,144,931 GBP2021-12-31
Equity
6,314,500 GBP2022-12-31
6,244,931 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,400,000 GBP2022-12-31
Other Debtors
Current
600,140 GBP2022-12-31
3,562,097 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,000,140 GBP2022-12-31
3,562,097 GBP2021-12-31
Other Debtors
Non-current
2,000,000 GBP2021-12-31
Debtors
2,000,140 GBP2022-12-31
5,562,097 GBP2021-12-31
Amounts owed to group undertakings
Current
89,888 GBP2021-12-31
Corporation Tax Payable
Current
16,318 GBP2022-12-31
34,469 GBP2021-12-31
Other Creditors
Current
2,961 GBP2022-12-31
2,720 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-12-31
Related profiles found in government register
  • APPLEDORE LAND LIMITED
    Info
    PLYMOUTH MARINE SERVICES LIMITED - 1989-10-31
    STONE MARINE LIMITED - 1986-11-12
    WINTERS MARINE LIMITED - 1984-02-10
    ELECTRONIC CONTRACT MAINTENANCE LIMITED - 1976-12-31
    Registered number 01098114
    C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham NG1 6EE
    Private Limited Company incorporated on 1973-02-23 (52 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • APPLEDORE LAND LIMITED
    S
    Registered number 01098114
    Binghams Melcombe, Binghams Melcombe, Dorchester, Dorset, England, DT2 7PZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HARLAND AND WOLFF (APPLEDORE) LIMITED - 2025-01-28
    INFRASTRATA PROJECT 2 LIMITED - 2020-08-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Person with significant control
    2020-08-25 ~ 2020-08-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.