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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 3
  • 1
    Randle, Susan Carol
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Randle, Clive Adrian
    Born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Geoff
    Born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
    Dawson, Geoff
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Todd, Susan
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 2
    Todd, Andrew William
    Manager born in April 1959
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 2020-04-16
    OF - Director → CIF 0
    Mr Andrew William Todd
    Born in April 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dawson, Kai Richard Eric
    Director born in November 1996
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2020-08-17
    OF - Director → CIF 0
  • 4
    Hardwick, Andrew Dean
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    DAWSON PROPERTY INVESTMENTS LIMITED
    icon of address4, Harborough Road, Brixworth, Northampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    19,385 GBP2024-02-28
    Person with significant control
    2020-03-02 ~ 2020-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-06-15 ~ 1995-06-16
    PE - Nominee Director → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-06-15 ~ 1995-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLEBY MANOR LIMITED

Previous names
APPLEBY FINANCE LIMITED - 2008-06-30
BUSINESS VEHICLE SOLUTIONS LIMITED - 1996-10-07
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Creditors
Current
-71,632 GBP2024-07-31
-74,483 GBP2023-07-31
Net Current Assets/Liabilities
-47,292 GBP2024-07-31
Total Assets Less Current Liabilities
-17,292 GBP2024-07-31
-18,722 GBP2023-07-31
Net Assets/Liabilities
-17,292 GBP2024-07-31
-18,722 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

  • APPLEBY MANOR LIMITED
    Info
    APPLEBY FINANCE LIMITED - 2008-06-30
    BUSINESS VEHICLE SOLUTIONS LIMITED - 2008-06-30
    Registered number 03068900
    icon of address4 Harborough Road, Brixworth, Northampton NN6 9BX
    PRIVATE LIMITED COMPANY incorporated on 1995-06-15 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.