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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 2
  • 1
    Kilbride, Paul Philip
    Born in August 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Troy (uk) Ltd, Skypark, 1 Tiger Moth Road, Clyst Honiton, Exeter, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    765,056 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Spalding, Ben Michael
    Group It Director born in March 1980
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Molyneux, Jon William
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 3
    Tweedie, Mark Andrew
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-27 ~ 2015-08-01
    OF - Director → CIF 0
    Tweedie, Mark Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 4
    Taylor, Christopher
    Director born in September 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-30
    OF - Director → CIF 0
  • 5
    Tweedie, Pauline Lilian
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2015-08-28
    OF - Director → CIF 0
    Tweedie, Paul Ian
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2022-09-23
    OF - Director → CIF 0
    Tweedie, Pauline Lilian
    Operations Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 6
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Jackson, David Charles
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Wilson, Janeen Theresa
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Brocklehurst, Stuart
    Chief Executive born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Norton, Michael James, Professor
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2022-09-24
    OF - Director → CIF 0
  • 11
    Tweedie, Neil Albert
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2014-11-01
    OF - Director → CIF 0
  • 12
    Tweedie, Andrew Ian
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 13
    Thomas, Gareth James
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-30
    OF - Director → CIF 0
parent relation
Company in focus

APPLEGATE MARKETPLACE LTD.

Previous name
APPLEGATE DIRECTORY LTD - 2013-07-11
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
320,521 GBP2021-12-31
611,527 GBP2020-08-31
Property, Plant & Equipment
1,910 GBP2021-12-31
2,531 GBP2020-08-31
Fixed Assets
322,431 GBP2021-12-31
614,058 GBP2020-08-31
Debtors
Current
656,156 GBP2021-12-31
683,403 GBP2020-08-31
Cash at bank and in hand
233,243 GBP2020-08-31
Current Assets
656,156 GBP2021-12-31
916,646 GBP2020-08-31
Net Current Assets/Liabilities
-206,693 GBP2021-12-31
174,439 GBP2020-08-31
Total Assets Less Current Liabilities
115,738 GBP2021-12-31
788,497 GBP2020-08-31
Net Assets/Liabilities
-257,290 GBP2021-12-31
36,071 GBP2020-08-31
Equity
Called up share capital
350 GBP2021-12-31
350 GBP2020-08-31
Retained earnings (accumulated losses)
-257,640 GBP2021-12-31
35,721 GBP2020-08-31
Equity
-257,290 GBP2021-12-31
36,071 GBP2020-08-31
Average Number of Employees
252020-09-01 ~ 2021-12-31
282019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Goodwill
17,435 GBP2021-12-31
17,435 GBP2020-08-31
Patents/Trademarks/Licences/Concessions
2,762 GBP2021-12-31
2,762 GBP2020-08-31
Development expenditure
2,568,085 GBP2021-12-31
2,474,666 GBP2020-08-31
Intangible Assets - Gross Cost
2,588,282 GBP2021-12-31
2,494,863 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
17,435 GBP2021-12-31
17,435 GBP2020-08-31
Patents/Trademarks/Licences/Concessions
2,762 GBP2021-12-31
2,762 GBP2020-08-31
Development expenditure
2,247,564 GBP2021-12-31
1,863,139 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
2,267,761 GBP2021-12-31
1,883,336 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
384,425 GBP2020-09-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
384,425 GBP2020-09-01 ~ 2021-12-31
Intangible Assets
Development expenditure
320,521 GBP2021-12-31
611,527 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
609,836 GBP2021-12-31
608,796 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
609,836 GBP2021-12-31
608,796 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
607,926 GBP2021-12-31
606,265 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
607,926 GBP2021-12-31
606,265 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,661 GBP2020-09-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,661 GBP2020-09-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,910 GBP2021-12-31
2,531 GBP2020-08-31
Trade Debtors/Trade Receivables
39,085 GBP2021-12-31
83,954 GBP2020-08-31
Amounts Owed By Related Parties
566,703 GBP2021-12-31
566,703 GBP2020-08-31
Prepayments
30,368 GBP2021-12-31
27,726 GBP2020-08-31
Amount of corporation tax that is recoverable
20,000 GBP2021-12-31
5,020 GBP2020-08-31
Total Borrowings
Current, Amounts falling due within one year
200,212 GBP2020-08-31
Trade Creditors/Trade Payables
41,543 GBP2021-12-31
9,338 GBP2020-08-31
Taxation/Social Security Payable
40,873 GBP2021-12-31
104,904 GBP2020-08-31
Other Creditors
154,116 GBP2021-12-31
66,185 GBP2020-08-31
Bank Borrowings
Non-current
332,028 GBP2021-12-31
669,426 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,983 GBP2021-12-31
14,975 GBP2020-08-31
Between two and five year
2,496 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,983 GBP2021-12-31
17,471 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350 shares2021-12-31
350 shares2020-08-31
  • APPLEGATE MARKETPLACE LTD.
    Info
    APPLEGATE DIRECTORY LTD - 2013-07-11
    Registered number 03990680
    icon of address2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-11
    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.