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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
Active 6
Ceased 19
  • 1
    Isaac, David Ward
    Non-Exec Director born in June 1933
    Individual
    Officer
    ~ 1997-02-20
    OF - Director → CIF 0
  • 2
    Harvey, Roger
    Chairman born in February 1937
    Individual (1 offspring)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Burrows, George Richard Williams
    Chairman/Chief Executive born in January 1946
    Individual
    Officer
    1997-02-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Gummow, Antony
    Individual (1 offspring)
    Officer
    ~ 1998-01-30
    OF - Secretary → CIF 0
    2001-02-07 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 5
    Kealy, Peter
    Managing Director born in January 1950
    Individual
    Officer
    1998-01-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 6
    Goodwin, Richard Anthony
    Consultant born in June 1938
    Individual
    Officer
    ~ 1997-02-20
    OF - Director → CIF 0
  • 7
    Crawford, Leo John Anthony
    Chief Executive born in February 1959
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Riley, Martin Stanley
    Intl Sales & Marketing Directo born in December 1954
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 9
    Pattison, John Mcdaid
    Director born in October 1969
    Individual
    Officer
    2009-04-22 ~ 2012-01-16
    OF - Director → CIF 0
  • 10
    Odonnell, John
    Finance Dir born in May 1954
    Individual (7 offsprings)
    Officer
    2003-01-31 ~ 2021-01-12
    OF - Director → CIF 0
    Odonnell, John
    Director
    Individual (7 offsprings)
    Officer
    2007-06-30 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 11
    Cotter, Steven Thomas
    Director Of Operations born in May 1960
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 12
    Youngman, Richard David
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Mccammond, Robert Mark
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2014-09-22
    OF - Director → CIF 0
  • 14
    Richardson, Florence Dorothie Ann
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 15
    Connell, Ian
    General Manager born in August 1955
    Individual
    Officer
    2000-12-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 16
    Blatchford, Eric David
    Finance Director born in June 1956
    Individual
    Officer
    1997-02-25 ~ 2006-10-02
    OF - Director → CIF 0
    Blatchford, Eric David
    Co Dir
    Individual
    Officer
    2003-01-31 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 17
    Clohisey, John, Mr.
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    2006-10-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Allman, Denis Louis
    Deputy Chairmanor born in July 1935
    Individual
    Officer
    1997-02-25 ~ 2001-05-08
    OF - Director → CIF 0
  • 19
    Appleby, Martin Thomas Morgan
    Finance Director born in May 1933
    Individual
    Officer
    ~ 1997-02-20
    OF - Director → CIF 0
parent relation
Company in focus

APPLEBY WESTWARD GROUP LIMITED

Previous names
APPLEBY WESTWARD GROUP PLC - 2006-09-18
APPLEBY WESTWARD LIMITED - 1987-03-30
WEAVEQUEST LIMITED - 1984-08-02
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Turnover/Revenue
182,000 GBP2023-10-01 ~ 2024-09-30
197,000 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-163,000 GBP2023-10-01 ~ 2024-09-30
-174,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
19,000 GBP2023-10-01 ~ 2024-09-30
22,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-22,000 GBP2023-10-01 ~ 2024-09-30
-23,000 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-15,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-16,000 GBP2023-10-01 ~ 2024-09-30
-1,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-15,000 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
17,000 GBP2024-09-30
20,000 GBP2023-09-30
Fixed Assets
22,000 GBP2024-09-30
26,000 GBP2023-09-30
Total Inventories
7,000 GBP2024-09-30
13,000 GBP2023-09-30
Debtors
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Current
27,000 GBP2024-09-30
39,000 GBP2023-09-30
Cash at bank and in hand
2,000 GBP2023-09-30
Current Assets
35,000 GBP2024-09-30
54,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-31,000 GBP2024-09-30
Total Assets Less Current Liabilities
26,000 GBP2024-09-30
47,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2024-09-30
Net Assets/Liabilities
21,000 GBP2024-09-30
36,000 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-10-01
Other miscellaneous reserve
17,000 GBP2024-09-30
17,000 GBP2023-09-30
17,000 GBP2022-10-01
Retained earnings (accumulated losses)
3,000 GBP2024-09-30
18,000 GBP2023-09-30
18,000 GBP2022-10-01
Equity
21,000 GBP2024-09-30
36,000 GBP2023-09-30
37,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-15,000 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
6,000 GBP2023-10-01 ~ 2024-09-30
7,000 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
7,000 GBP2023-10-01 ~ 2024-09-30
8,000 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-4,000 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Motor vehicles
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Furniture and fittings
9,000 GBP2024-09-30
8,000 GBP2023-09-30
Other
1,000 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
13,000 GBP2024-09-30
12,000 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,000 GBP2023-09-30
Furniture and fittings
5,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Under hire purchased contracts or finance leases
0 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,000 GBP2024-09-30
Furniture and fittings
6,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,000 GBP2024-09-30
Raw materials and consumables
0 GBP2024-09-30
0 GBP2023-09-30
Finished Goods/Goods for Resale
7,000 GBP2024-09-30
12,000 GBP2023-09-30
Other Debtors
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
8,000 GBP2024-09-30
15,000 GBP2023-09-30
Other Debtors
Current
11,000 GBP2024-09-30
15,000 GBP2023-09-30
Prepayments/Accrued Income
Current
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Bank Overdrafts
Current
1,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
18,000 GBP2024-09-30
21,000 GBP2023-09-30
Amounts owed to group undertakings
Current
8,000 GBP2024-09-30
4,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,000 GBP2024-09-30
3,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-09-30
4,000 GBP2023-09-30
Creditors
Current
31,000 GBP2024-09-30
32,000 GBP2023-09-30
Amount of value-added tax that is payable
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Bank Borrowings
Non-current
4,000 GBP2024-09-30
10,000 GBP2023-09-30
Creditors
Non-current
5,000 GBP2024-09-30
11,000 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
4,000 GBP2024-09-30
10,000 GBP2023-09-30
Net Deferred Tax Liability/Asset
1,000 GBP2024-09-30
0 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,000 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-09-30
0 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,572,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • APPLEBY WESTWARD GROUP LIMITED
    Info
    APPLEBY WESTWARD GROUP PLC - 2006-09-18
    APPLEBY WESTWARD LIMITED - 2006-09-18
    WEAVEQUEST LIMITED - 2006-09-18
    Registered number 01791158
    . Moorlands Trading Estate, Saltash, Cornwall PL12 6LX
    PRIVATE LIMITED COMPANY incorporated on 1984-02-13 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • APPLEBY WESTWARD GROUP LIMITED
    S
    Registered number 1791158
    C/o Appleby Westward Ltd, Forge Lane, Moorlands Trading Estate, Saltash, England, PL12 6LX
    Limited Company in Company Registry England & Wales, Uk
    CIF 1
  • APPLEBY WESTWARD GROUP LIMITED
    S
    Registered number 1791158
    Forge Lane, Forge Lane, Moorlands Trading Estate, Saltash, England, PL12 6LX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • APPLEBY WESTWARD GROUP LIMITED
    S
    Registered number 1791158
    Moorlands Trading Estate, Forge Lane, Moorlands Trading Estate, Saltash, England, PL12 6LX
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DENOVO RETAIL LIMITED
    10799272
    Moorlands Trading Estate, Saltash, Cornwall, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,673,544 GBP2024-09-30
    Person with significant control
    2019-12-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    GCL 2016 LIMITED
    10267305
    Moorlands Trading Estate, Saltash, Cornwall, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    816 GBP2024-09-30
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WESSEX RETAIL LIMITED
    12205715
    Moorlands Trading Estate, Moorlands Trading Estate, Saltash, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,000 GBP2024-09-30
    Person with significant control
    2019-09-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • BWG WHOLESALE LIMITED
    04116983
    C/o Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,097,483 GBP2024-09-30
    Person with significant control
    2023-08-16 ~ 2024-09-04
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.