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
Keane, Aidan
Born in October 1965Individual (9 offsprings)Officer
2021-01-12 ~ nowOF - Director → CIF 0 - 2
Moane, John
Born in July 1964Individual (8 offsprings)Officer 2025-01-02 ~ nowOF - Director → CIF 0 - 3
Keohane, Joseph Gerard
Born in October 1967Individual (5 offsprings)Officer 2020-05-21 ~ nowOF - Director → CIF 0 - 4
Kane, Jennifer
Individual (9 offsprings)Officer 2018-05-03 ~ nowOF - Secretary → CIF 0 - 5
Boardman, Michael Alan
Born in October 1972Individual (5 offsprings)Officer 2014-09-22 ~ nowOF - Director → CIF 0 - 6MINMAR (785) LIMITED - 2006-09-21
C/o Appleby Westward, Forge Lane, Moorlands Trading Estate, Saltash, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)274,000 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
Riley, Martin Stanley
Intl Sales & Marketing Directo born in December 1954Individual (1 offspring)Officer 1999-01-01 ~ 2001-02-07OF - Director → CIF 0 - 2
Cotter, Steven Thomas
Director Of Operations born in May 1960Individual (2 offsprings)Officer 2000-11-30 ~ 2001-05-11OF - Director → CIF 0 - 3
Odonnell, John
Finance Dir born in May 1954Individual (7 offsprings)Officer 2003-01-31 ~ 2021-01-12OF - Director → CIF 0Odonnell, John
DirectorIndividual (7 offsprings)Officer 2007-06-30 ~ 2018-05-03OF - Secretary → CIF 0 - 4
Gummow, Antony
Individual (1 offspring)Officer ~ 1998-01-30OF - Secretary → CIF 0 2001-02-07 ~ 2003-01-31OF - Secretary → CIF 0 - 5
Kealy, Peter
Managing Director born in January 1950IndividualOfficer 1998-01-01 ~ 2000-08-11OF - Director → CIF 0 - 6
Goodwin, Richard Anthony
Consultant born in June 1938IndividualOfficer ~ 1997-02-20OF - Director → CIF 0 - 7
Richardson, Florence Dorothie Ann
Individual (1 offspring)Officer 1998-01-30 ~ 2001-02-07OF - Secretary → CIF 0 - 8
Appleby, Martin Thomas Morgan
Finance Director born in May 1933IndividualOfficer ~ 1997-02-20OF - Director → CIF 0 - 9
Isaac, David Ward
Non-Exec Director born in June 1933IndividualOfficer ~ 1997-02-20OF - Director → CIF 0 - 10
Allman, Denis Louis
Deputy Chairmanor born in July 1935IndividualOfficer 1997-02-25 ~ 2001-05-08OF - Director → CIF 0 - 11
Youngman, Richard David
Managing Director born in July 1959Individual (1 offspring)Officer 1993-03-10 ~ 1997-12-31OF - Director → CIF 0 - 12
Pattison, John Mcdaid
Director born in October 1969IndividualOfficer 2009-04-22 ~ 2012-01-16OF - Director → CIF 0 - 13
Burrows, George Richard Williams
Chairman/Chief Executive born in January 1946IndividualOfficer 1997-02-25 ~ 2000-05-31OF - Director → CIF 0 - 14
Mccammond, Robert Mark
Director born in November 1965Individual (1 offspring)Officer 2012-01-16 ~ 2014-09-22OF - Director → CIF 0 - 15
Crawford, Leo John Anthony
Chief Executive born in February 1959Individual (4 offsprings)Officer 1999-01-01 ~ 2024-12-31OF - Director → CIF 0 - 16
Connell, Ian
General Manager born in August 1955IndividualOfficer 2000-12-12 ~ 2009-04-22OF - Director → CIF 0 - 17
Blatchford, Eric David
Finance Director born in June 1956IndividualOfficer 1997-02-25 ~ 2006-10-02OF - Director → CIF 0Blatchford, Eric David
Co DirIndividualOfficer 2003-01-31 ~ 2007-06-30OF - Secretary → CIF 0 - 18
Clohisey, John, Mr.
Director born in September 1952Individual (8 offsprings)Officer 2006-10-16 ~ 2019-12-31OF - Director → CIF 0 - 19
Harvey, Roger
Chairman born in February 1937Individual (1 offspring)Officer ~ 1998-02-27OF - Director → CIF 0
Company in focus
APPLEBY WESTWARD GROUP LIMITED
Previous names
APPLEBY WESTWARD LIMITED - 1987-03-30
WEAVEQUEST LIMITED - 1984-08-02
APPLEBY WESTWARD GROUP PLC - 2006-09-18
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
InfoAPPLEBY WESTWARD LIMITED - 1987-03-30WEAVEQUEST LIMITED - 1987-03-30APPLEBY WESTWARD GROUP PLC - 1987-03-30Registered number 01791158. Moorlands Trading Estate, Saltash, Cornwall PL12 6LXPRIVATE LIMITED COMPANY incorporated on 1984-02-13 (41 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-07-13CIF 0APPLEBY WESTWARD GROUP LIMITED
SRegistered number 1791158C/o Appleby Westward Ltd, Forge Lane, Moorlands Trading Estate, Saltash, England, PL12 6LXLimited Company in Company Registry England & Wales, UkCIF 1APPLEBY WESTWARD GROUP LIMITED
SRegistered number 1791158Forge Lane, Forge Lane, Moorlands Trading Estate, Saltash, England, PL12 6LXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2APPLEBY WESTWARD GROUP LIMITED
SRegistered number 1791158Moorlands Trading Estate, Forge Lane, Moorlands Trading Estate, Saltash, England, PL12 6LXLimited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Moorlands Trading Estate, Saltash, Cornwall, EnglandActive Corporate (5 parents)Equity (Company account)3,673,544 GBP2024-09-30Person with significant control 2019-12-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2Moorlands Trading Estate, Saltash, Cornwall, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)816 GBP2024-09-30Person with significant control 2016-08-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3Moorlands Trading Estate, Moorlands Trading Estate, Saltash, EnglandActive Corporate (6 parents)Equity (Company account)-10,000 GBP2024-09-30Person with significant control 2019-09-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- C/o Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, CornwallActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-36,097,483 GBP2024-09-30Person with significant control 2023-08-16 ~ 2024-09-04CIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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