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 2
  • 1
    Nightingale, Sally
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Nightingale, Sally Jane
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
    Mrs Sally Jane Nightingale
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Lacey, Graham Ferguson
    Private Investor born in November 1948
    Individual (3 offsprings)
    Officer
    1997-06-12 ~ 1997-11-25
    OF - Director → CIF 0
  • 2
    Nightingale, Christopher George Edward
    Lawyer born in June 1958
    Individual (14 offsprings)
    Officer
    1997-06-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Whittaker, Adrian John
    Accountant
    Individual
    Officer
    2002-09-21 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 4
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1997-03-19 ~ 1999-05-12
    PE - Nominee Secretary → CIF 0
  • 5
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-03-19 ~ 1997-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APPLEBY CASTLE LIMITED

Previous name
SHELFCO (NO. 1350) LIMITED - 1997-06-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
817,128 GBP2023-07-31
893,156 GBP2022-07-31
Fixed Assets - Investments
76 GBP2023-07-31
76 GBP2022-07-31
Fixed Assets
817,204 GBP2023-07-31
893,232 GBP2022-07-31
Total Inventories
1,877 GBP2023-07-31
2,123 GBP2022-07-31
Debtors
315,000 GBP2023-07-31
316,000 GBP2022-07-31
Cash at bank and in hand
3,448 GBP2023-07-31
146,039 GBP2022-07-31
Current Assets
322,171 GBP2023-07-31
464,162 GBP2022-07-31
Creditors
Current
1,908,572 GBP2023-07-31
1,996,241 GBP2022-07-31
Net Current Assets/Liabilities
-1,586,401 GBP2023-07-31
-1,532,079 GBP2022-07-31
Total Assets Less Current Liabilities
-769,197 GBP2023-07-31
-638,847 GBP2022-07-31
Creditors
Non-current
4,464,240 GBP2023-07-31
4,518,381 GBP2022-07-31
Net Assets/Liabilities
-5,233,437 GBP2023-07-31
-5,157,228 GBP2022-07-31
Equity
Called up share capital
250,000 GBP2023-07-31
250,000 GBP2022-07-31
Retained earnings (accumulated losses)
-5,483,437 GBP2023-07-31
-5,407,228 GBP2022-07-31
Equity
-5,233,437 GBP2023-07-31
-5,157,228 GBP2022-07-31
Average Number of Employees
172022-08-01 ~ 2023-07-31
222021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,119,675 GBP2023-07-31
1,119,675 GBP2022-07-31
Plant and equipment
1,184,711 GBP2023-07-31
1,180,311 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,304,386 GBP2023-07-31
2,299,986 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
623,313 GBP2023-07-31
578,526 GBP2022-07-31
Plant and equipment
863,945 GBP2023-07-31
828,304 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,487,258 GBP2023-07-31
1,406,830 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,787 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
35,641 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,428 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
496,362 GBP2023-07-31
541,149 GBP2022-07-31
Plant and equipment
320,766 GBP2023-07-31
352,007 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
76 GBP2022-07-31
Investments in Group Undertakings
76 GBP2023-07-31
76 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
315,000 GBP2023-07-31
316,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
37,492 GBP2023-07-31
31,912 GBP2022-07-31
Amounts owed to group undertakings
Current
1,811,605 GBP2023-07-31
1,595,791 GBP2022-07-31
Other Taxation & Social Security Payable
Current
19,341 GBP2023-07-31
16,344 GBP2022-07-31
Other Creditors
Current
1,434 GBP2023-07-31
1,474 GBP2022-07-31
Non-current
4,464,240 GBP2023-07-31
4,518,381 GBP2022-07-31

Related profiles found in government register
  • APPLEBY CASTLE LIMITED
    Info
    SHELFCO (NO. 1350) LIMITED - 1997-06-27
    Registered number 03335603
    2 Jordan Street, Manchester M15 4PY
    Private Limited Company incorporated on 1997-03-19 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • APPLEBY CASTLE LIMITED
    S
    Registered number 03335603
    2 Jordan Street, Knott Mill, Manchester, England, M15 4PY
    Limited Company in England And Wales, England
    CIF 1
  • APPLEBY CASTLE LIMITED
    S
    Registered number 03335603
    2, Jordan Street, Manchester, England, M15 4PY
    Limited Company in England And Wales Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Jordan Street, Knott Mill, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,838 GBP2023-07-31
    Person with significant control
    2017-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -256,157 GBP2020-02-28
    Person with significant control
    2018-01-12 ~ 2018-11-16
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.