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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 1
  • Nightingale, Sally Jane
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Director → CIF 0
    Nightingale, Sally Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Jane Nightingale
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Whittaker, Adrian John
    Accountant
    Individual
    Officer
    icon of calendar 2002-09-21 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 2
    Lacey, Graham Ferguson
    Private Investor born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 1997-11-25
    OF - Director → CIF 0
  • 3
    Nightingale, Christopher George Edward
    Lawyer born in June 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1997-03-19 ~ 1999-05-12
    PE - Nominee Secretary → CIF 0
  • 5
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 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
758,691 GBP2024-07-31
817,128 GBP2023-07-31
Fixed Assets - Investments
76 GBP2024-07-31
76 GBP2023-07-31
Fixed Assets
758,767 GBP2024-07-31
817,204 GBP2023-07-31
Total Inventories
758 GBP2024-07-31
1,877 GBP2023-07-31
Debtors
315,000 GBP2024-07-31
315,000 GBP2023-07-31
Cash at bank and in hand
185 GBP2024-07-31
3,448 GBP2023-07-31
Current Assets
316,208 GBP2024-07-31
322,171 GBP2023-07-31
Creditors
Current
1,889,514 GBP2024-07-31
1,908,572 GBP2023-07-31
Net Current Assets/Liabilities
-1,573,306 GBP2024-07-31
-1,586,401 GBP2023-07-31
Total Assets Less Current Liabilities
-814,539 GBP2024-07-31
-769,197 GBP2023-07-31
Creditors
Non-current
4,536,460 GBP2024-07-31
4,464,240 GBP2023-07-31
Net Assets/Liabilities
-5,350,999 GBP2024-07-31
-5,233,437 GBP2023-07-31
Equity
Called up share capital
250,000 GBP2024-07-31
250,000 GBP2023-07-31
Retained earnings (accumulated losses)
-5,600,999 GBP2024-07-31
-5,483,437 GBP2023-07-31
Equity
-5,350,999 GBP2024-07-31
-5,233,437 GBP2023-07-31
Average Number of Employees
112023-08-01 ~ 2024-07-31
172022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,119,675 GBP2024-07-31
1,119,675 GBP2023-07-31
Plant and equipment
1,205,185 GBP2024-07-31
1,184,711 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,324,860 GBP2024-07-31
2,304,386 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
668,100 GBP2024-07-31
623,313 GBP2023-07-31
Plant and equipment
898,069 GBP2024-07-31
863,945 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,566,169 GBP2024-07-31
1,487,258 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,787 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
34,124 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,911 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
451,575 GBP2024-07-31
496,362 GBP2023-07-31
Plant and equipment
307,116 GBP2024-07-31
320,766 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
76 GBP2023-07-31
Investments in Group Undertakings
76 GBP2024-07-31
76 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
315,000 GBP2024-07-31
315,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
28,743 GBP2024-07-31
37,492 GBP2023-07-31
Amounts owed to group undertakings
Current
1,767,862 GBP2024-07-31
1,811,605 GBP2023-07-31
Other Taxation & Social Security Payable
Current
42,384 GBP2024-07-31
19,341 GBP2023-07-31
Other Creditors
Current
4,780 GBP2024-07-31
1,434 GBP2023-07-31
Non-current
4,536,460 GBP2024-07-31
4,464,240 GBP2023-07-31

Related profiles found in government register
  • APPLEBY CASTLE LIMITED
    Info
    SHELFCO (NO. 1350) LIMITED - 1997-06-27
    Registered number 03335603
    icon of address2 Jordan Street, Manchester M15 4PY
    Private Limited Company incorporated on 1997-03-19 (28 years 8 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
    icon of address2 Jordan Street, Knott Mill, Manchester, England, M15 4PY
    Limited Company in England And Wales, England
    CIF 1
  • APPLEBY CASTLE LIMITED
    S
    Registered number 03335603
    icon of address2, 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
  • icon of address2 Jordan Street, Knott Mill, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    241 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -256,157 GBP2020-02-28
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.