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
Henderson, Tania Ann
Individual (2 offsprings)Officer
1998-10-06 ~ nowOF - Secretary → CIF 0Mrs Tania Ann Henderson
Born in August 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Henderson, Antony William
Born in July 1967Individual (5 offsprings)Officer 1998-10-06 ~ nowOF - Director → CIF 0Mr Antony William Henderson
Born in July 1967Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Henderson, William
Builder born in February 1937Individual (5 offsprings)Officer 1998-10-06 ~ 2013-02-12OF - Director → CIF 0 - 2COAD SECRETARIES LIMITED
United House, 23 Dorset Street, LondonActive Corporate (2 parents, 15 offsprings)Equity (Company account)100 GBP2025-07-31Officer1998-06-25 ~ 1998-10-06PE - Secretary → CIF 0 - 3ARCO NOMINEES LIMITEDUnited House, 23 Dorset Street, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)100 GBP2025-07-31Officer1998-06-25 ~ 1998-10-06PE - Director → CIF 0
Company in focus
APPLEGARTH DEVELOPMENTS LIMITED
Previous name
APPLEGATE DEVELOPMENT LIMITED - 1998-10-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
103,253 GBP2024-06-30
69,517 GBP2023-06-30
Total Inventories
486,673 GBP2024-06-30
486,673 GBP2023-06-30
Debtors
203,655 GBP2024-06-30
80,591 GBP2023-06-30
Cash at bank and in hand
92,751 GBP2024-06-30
107,206 GBP2023-06-30
Current Assets
783,079 GBP2024-06-30
674,470 GBP2023-06-30
Net Current Assets/Liabilities
484,650 GBP2024-06-30
503,262 GBP2023-06-30
Total Assets Less Current Liabilities
587,903 GBP2024-06-30
572,779 GBP2023-06-30
Net Assets/Liabilities
194,262 GBP2024-06-30
167,596 GBP2023-06-30
Equity
Called up share capital
83 GBP2024-06-30
83 GBP2023-06-30
Capital redemption reserve
17 GBP2024-06-30
17 GBP2023-06-30
Retained earnings (accumulated losses)
194,162 GBP2024-06-30
167,496 GBP2023-06-30
Equity
194,262 GBP2024-06-30
167,596 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,878 GBP2024-06-30
5,878 GBP2023-06-30
Motor vehicles
181,739 GBP2024-06-30
155,006 GBP2023-06-30
Computers
16,256 GBP2024-06-30
16,256 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
203,873 GBP2024-06-30
177,140 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-47,667 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-47,667 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,679 GBP2024-06-30
2,946 GBP2023-06-30
Motor vehicles
85,542 GBP2024-06-30
94,897 GBP2023-06-30
Computers
11,399 GBP2024-06-30
9,780 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,620 GBP2024-06-30
107,623 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
733 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
19,666 GBP2023-07-01 ~ 2024-06-30
Computers
1,619 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,018 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,021 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,021 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,199 GBP2024-06-30
2,932 GBP2023-06-30
Motor vehicles
96,197 GBP2024-06-30
60,109 GBP2023-06-30
Computers
4,857 GBP2024-06-30
6,476 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
113,107 GBP2023-06-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
74,400 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
72,607 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
15,031 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
82,291 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
40,500 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
180,450 GBP2024-06-30
Current, Amounts falling due within one year
68,389 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
23,205 GBP2024-06-30
Current, Amounts falling due within one year
12,202 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
203,655 GBP2024-06-30
Current, Amounts falling due within one year
80,591 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
21,800 GBP2024-06-30
23,200 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
24,729 GBP2024-06-30
11,251 GBP2023-06-30
Trade Creditors/Trade Payables
Current
144,734 GBP2024-06-30
71,814 GBP2023-06-30
Other Taxation & Social Security Payable
Current
60,711 GBP2024-06-30
45,085 GBP2023-06-30
Other Creditors
Current
46,455 GBP2024-06-30
19,858 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
233,154 GBP2024-06-30
253,525 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
48,210 GBP2024-06-30
30,958 GBP2023-06-30
Other Creditors
Non-current
112,277 GBP2024-06-30
112,477 GBP2023-06-30
Other Remaining Borrowings
More than five year, Non-current
112,477 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
23,200 GBP2023-06-30
Non-current, Between one and two years
21,800 GBP2024-06-30
23,200 GBP2023-06-30
Between two and five year, Non-current
35,400 GBP2024-06-30
49,600 GBP2023-06-30
Total Borrowings
Secured
327,893 GBP2024-06-30
318,934 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,223 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83 shares2024-06-30
APPLEGARTH DEVELOPMENTS LIMITED
InfoAPPLEGATE DEVELOPMENT LIMITED - 1998-10-15Registered number 0358751055 Loudoun Road, London NW8 0DLPRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-25CIF 0
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.