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 Anne
    Individual (1 offspring)
    Officer
    1998-10-06 ~ now
    OF - Secretary → CIF 0
    Mrs Tania Anne Henderson
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Henderson, Antony William
    Sales Manager born in July 1967
    Individual (5 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Director → CIF 0
    Mr Antony William Henderson
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Henderson, William
    Builder born in February 1937
    Individual (5 offsprings)
    Officer
    1998-10-06 ~ 2013-02-12
    OF - Director → CIF 0
  • 2
    United House, 23 Dorset Street, London
    Corporate
    Officer
    1998-06-25 ~ 1998-10-06
    PE - Director → CIF 0
  • 3
    COAD SECRETARIES LIMITED
    United House, 23 Dorset Street, London
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1998-06-25 ~ 1998-10-06
    PE - Secretary → CIF 0
parent relation
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
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
69,517 GBP2023-06-30
62,948 GBP2022-06-30
Total Inventories
486,673 GBP2023-06-30
486,673 GBP2022-06-30
Debtors
80,591 GBP2023-06-30
354,990 GBP2022-06-30
Cash at bank and in hand
107,206 GBP2023-06-30
1,534 GBP2022-06-30
Current Assets
674,470 GBP2023-06-30
843,197 GBP2022-06-30
Net Current Assets/Liabilities
503,262 GBP2023-06-30
519,233 GBP2022-06-30
Total Assets Less Current Liabilities
572,779 GBP2023-06-30
582,181 GBP2022-06-30
Net Assets/Liabilities
167,596 GBP2023-06-30
154,144 GBP2022-06-30
Equity
Called up share capital
83 GBP2023-06-30
83 GBP2022-06-30
Capital redemption reserve
17 GBP2023-06-30
17 GBP2022-06-30
Retained earnings (accumulated losses)
167,496 GBP2023-06-30
154,044 GBP2022-06-30
Equity
167,596 GBP2023-06-30
154,144 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,878 GBP2023-06-30
4,766 GBP2022-06-30
Motor vehicles
155,006 GBP2023-06-30
132,006 GBP2022-06-30
Computers
16,256 GBP2023-06-30
10,627 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
177,140 GBP2023-06-30
147,399 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,946 GBP2023-06-30
1,969 GBP2022-06-30
Motor vehicles
94,897 GBP2023-06-30
74,860 GBP2022-06-30
Computers
9,780 GBP2023-06-30
7,622 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,623 GBP2023-06-30
84,451 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
977 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
20,037 GBP2022-07-01 ~ 2023-06-30
Computers
2,158 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,172 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
2,932 GBP2023-06-30
2,797 GBP2022-06-30
Motor vehicles
60,109 GBP2023-06-30
57,146 GBP2022-06-30
Computers
6,476 GBP2023-06-30
3,005 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
13,500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
40,500 GBP2023-06-30
54,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
68,389 GBP2023-06-30
336,982 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
12,202 GBP2023-06-30
18,008 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
80,591 GBP2023-06-30
354,990 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
23,200 GBP2023-06-30
31,599 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
11,251 GBP2023-06-30
16,519 GBP2022-06-30
Trade Creditors/Trade Payables
Current
71,814 GBP2023-06-30
213,790 GBP2022-06-30
Other Taxation & Social Security Payable
Current
45,085 GBP2023-06-30
45,756 GBP2022-06-30
Other Creditors
Current
19,858 GBP2023-06-30
16,300 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
253,525 GBP2023-06-30
275,958 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
30,958 GBP2023-06-30
30,575 GBP2022-06-30
Other Creditors
Non-current
112,477 GBP2023-06-30
112,577 GBP2022-06-30
Bank Overdrafts
Secured
7,610 GBP2022-06-30
Total Borrowings
Secured
295,734 GBP2023-06-30
330,662 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,223 GBP2023-06-30
8,927 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83 shares2023-06-30
  • APPLEGARTH DEVELOPMENTS LIMITED
    Info
    APPLEGATE DEVELOPMENT LIMITED - 1998-10-15
    Registered number 03587510
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 1998-06-25 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.