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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 27
  • 1
    Smithson, Katherine
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2020-04-14
    OF - Director → CIF 0
    Mrs Katherine Smithson
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-14
    PE - Has significant influence or controlCIF 0
  • 2
    Stanley, Pamela Barbara
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-02) ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Misselbrook, Paul James, Dr
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2018-09-30
    OF - Director → CIF 0
    Dr Paul James Misselbrook
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    Sherrard-smith, Janet Mary
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    (before 1992-03-02) ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Brandon, Judith Sarah
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2013-03-30
    OF - Director → CIF 0
  • 6
    Brierley, Lubomira
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2020-09-21
    OF - Director → CIF 0
    Mrs Lubomira Brierley
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    PE - Has significant influence or controlCIF 0
  • 7
    Brierley, Anthony Paul
    Patent Attorney born in October 1965
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 2020-03-30
    OF - Director → CIF 0
    Mr Anthony Paul Brierley
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 8
    Neill, Alastair William
    Chartered Patent Agent born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-02) ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Sherrard Smith, Hugh
    Chartered Patent Agent born in May 1956
    Individual (2 offsprings)
    Officer
    (before 1992-03-02) ~ 2013-03-31
    OF - Director → CIF 0
    Sherrard Smith, Hugh
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 10
    Pidgeon, Robert John
    Chartered Patent Agent born in February 1959
    Individual (2 offsprings)
    Officer
    (before 1992-03-02) ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Walsh, Susan Elizabeth
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2020-04-29
    OF - Director → CIF 0
    Mrs Susan Elizabeth Walsh
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Has significant influence or controlCIF 0
  • 12
    Pidgeon, Yvonne Mary
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    (before 1992-03-02) ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Waddington, Helen Frances
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2020-04-06
    OF - Director → CIF 0
    Mrs Helen Frances Waddington
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    King, Joanne
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2019-12-18
    OF - Director → CIF 0
    Mrs Joanne King
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Has significant influence or controlCIF 0
  • 15
    Sanderson, Yvonne Denise
    Born in July 1965
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Yvonne Denise Sanderson
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Delaney, Jennifer Sarah, Doctor
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Doctor Jennifer Sarah Delaney
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Brandon, Paul Laurence
    Born in November 1966
    Individual (5 offsprings)
    Officer
    1997-11-21 ~ now
    OF - Director → CIF 0
    Brandon, Paul Laurence
    Individual (5 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Paul Laurence Brandon
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Lees, Clifford
    Chartered Patent Agent born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1992-03-02) ~ 1994-03-31
    OF - Director → CIF 0
    Lees, Clifford
    Individual (2 offsprings)
    Officer
    (before 1992-03-02) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 19
    Neill, Elizabeth Pauline
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-02) ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Donkersley, Richard Noel
    Office Manager born in December 1954
    Individual (1 offspring)
    Officer
    (before 1992-03-02) ~ 2010-06-15
    OF - Director → CIF 0
  • 21
    Waddington, Richard
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
    Mr Richard Waddington
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Stanley, David William
    Chartered Patent Agent born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-03-02) ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Wilson, Gwyn
    Finance Director born in September 1974
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2025-01-10
    OF - Director → CIF 0
    Gwyn Wilson
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 2025-01-10
    PE - Has significant influence or controlCIF 0
  • 24
    Robinson, Ian Michael
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    2001-08-23 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Ian Michael Robinson
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 25
    Walsh, David Patrick
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2001-08-23 ~ now
    OF - Director → CIF 0
    Mr David Patrick Walsh
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Robinson, Clare Felicity
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2001-08-23 ~ 2020-03-20
    OF - Director → CIF 0
    Mrs Clare Felicity Robinson
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Has significant influence or controlCIF 0
  • 27
    Lees, Sheila
    Company Director born in November 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-02) ~ 1994-03-31
    OF - Director → CIF 0
parent relation
Company in focus

APPLEDENE LIMITED

Period: 1979-11-20 ~ now
Company number: 01462152
Registered name
APPLEDENE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
107 GBP2025-03-31
107 GBP2024-03-31
Debtors
828,354 GBP2025-03-31
803,554 GBP2024-03-31
Cash at bank and in hand
32,439 GBP2025-03-31
158,160 GBP2024-03-31
Current Assets
860,793 GBP2025-03-31
961,714 GBP2024-03-31
Net Current Assets/Liabilities
-76,113 GBP2025-03-31
-1,803 GBP2024-03-31
Total Assets Less Current Liabilities
-76,006 GBP2025-03-31
-1,696 GBP2024-03-31
Net Assets/Liabilities
-62,115 GBP2025-03-31
11,373 GBP2024-03-31
Equity
Called up share capital
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Share premium
6,250 GBP2025-03-31
6,250 GBP2024-03-31
Retained earnings (accumulated losses)
-70,865 GBP2025-03-31
2,623 GBP2024-03-31
2,623 GBP2023-03-31
Equity
-62,115 GBP2025-03-31
11,373 GBP2024-03-31
Average Number of Employees
1782024-04-01 ~ 2025-03-31
1682023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-03-31
963 GBP2024-03-31
Computers
0 GBP2025-03-31
263,361 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
264,324 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-963 GBP2024-04-01 ~ 2025-03-31
Computers
-263,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-264,324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
963 GBP2024-03-31
Computers
0 GBP2025-03-31
263,361 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
264,324 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-963 GBP2024-04-01 ~ 2025-03-31
Computers
-263,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-264,324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Other Investments Other Than Loans
107 GBP2025-03-31
107 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
561,800 GBP2025-03-31
545,800 GBP2024-03-31
Other Debtors
Amounts falling due within one year
266,554 GBP2025-03-31
257,754 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
828,354 GBP2025-03-31
Current, Amounts falling due within one year
803,554 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,554 GBP2025-03-31
2,013 GBP2024-03-31
Other Taxation & Social Security Payable
Current
761,215 GBP2025-03-31
724,523 GBP2024-03-31
Other Creditors
Current
161,137 GBP2025-03-31
236,981 GBP2024-03-31
Creditors
Current
936,906 GBP2025-03-31
963,517 GBP2024-03-31
Profit/Loss
-73,488 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31

  • APPLEDENE LIMITED
    Info
    Registered number 01462152
    G Mill, Dean Clough Industrial Park, Halifax HX3 5AH
    PRIVATE LIMITED COMPANY incorporated on 1979-11-20 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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